Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODERN DAIRYMAID PRIVATE LIMITED
CIN: U01403MH2011PTC219566
MODERN DAIRYMAID PRIVATE LIMITED (CIN: U01403MH2011PTC219566) is a Private company incorporated on 08 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MODERN DAIRYMAID PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN DAIRYMAID PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MODERN DAIRYMAID PRIVATE LIMITED are PARMA NAND SWAROOP, and ASHISH FIRDOS FANIBANDA.
MODERN DAIRYMAID PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2011PTC219566 and its registration number is 219566. Users may contact MODERN DAIRYMAID PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN DAIRYMAID PRIVATE LIMITED is 14 samhita Warehousing Complex, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400072.
Current status of MODERN DAIRYMAID PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODERN DAIRYMAID includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN DAIRYMAID
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERN DAIRYMAID pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERN DAIRYMAID
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01230019 | PARMA NAND SWAROOP | Director | 2019-02-26 |
| 09837328 | ASHISH FIRDOS FANIBANDA | Additional Director | 2024-02-06 |
Past Directors & Key Managerial Personnel of MODERN DAIRYMAID
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00976764 | DINAZ FIRDOS FANIBANDA | Director | - | 2019-08-21 |
| 01557575 | FIRDOS FALI FANIBANDA | Director | - | 2019-08-21 |
| 06940911 | KEKI VIRAF DEHNUGARA | Director | - | 2024-01-18 |
Other Directorships of DINAZ FIRDOS FANIBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Director | - | 2005-04-01 |
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Whole-time director | - | 2019-08-21 |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | - | 2019-08-21 |
| MCS ASSETS PRIVATE LIMITED | U68100MH2023PTC401333 | Director | 2023-04-21 | Ongoing |
Other Directorships of PARMA NAND SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Director | 2019-02-25 | Ongoing |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | 2019-05-25 | Ongoing |
| K F S EXPORTS PRIVATE LIMITED | U74899DL2001PTC110011 | Director | 2007-03-13 | Ongoing |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | 2019-05-02 | Ongoing |
Other Directorships of FIRDOS FALI FANIBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Designated Partner | 2014-09-08 | Ongoing |
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Director | - | 2005-04-01 |
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Managing Director | - | 2019-08-21 |
| THE AIR CARGO AGENTS ASSOCIATION OF INDIA | U63013MH1970GAP014685 | Director | - | 2016-09-28 |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | - | 2019-08-21 |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | - | 2019-05-01 |
Other Directorships of KEKI VIRAF DEHNUGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Designated Partner | 2019-04-03 | Ongoing |
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Partner | - | 2019-04-02 |
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Director | - | 2024-01-18 |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | 2019-05-25 | Ongoing |
Other Directorships of ASHISH FIRDOS FANIBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Additional Director | - | 2023-07-14 |
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Managing Director | 2023-07-27 | Ongoing |
| MCS ASSETS PRIVATE LIMITED | U68100MH2023PTC401333 | Director | 2023-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U17291MH2007PTC169912 | THAKERSHI CHHAGANLAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 14, SAMHITA COMPLEX, BAPA HOUSE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| U68100MH2023PTC401333 | MCS ASSETS PRIVATE LIMITED | 14 Bapa House, Samhita Warehousing Complex,,Andheri-Kurla Road Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2004PTC148994 | SHAREPRO SERVICES (INDIA) PRIVATE LIMITED | 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2013PTC241709 | UNIFYING FASHION CONCLAVE PRIVATE LIMITED | UNIT NO 102, 17/AB, SAMHITA WAREHOUSING COMPLEX ANDHERI KURLA ROAD, NR. SAKINAKA TEL.EXH ., KURLA W , MUMBAI, Maharashtra, India - 400072 |
| ACI-5807 | KKK ENTERPRISE LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACI-5845 | SAKN ENTERPRISE LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACI-6939 | MARSONS ENTERPRISES LLP | C/o Sant Sagar Builders and Developers Pvt Ltd, Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U18100MH1986PTC041378 | DONALD FASHIONS PRIVATE LIMITED | 16A/23, SAMHITA COMPLEX, OFF. SAKI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U51311MH1991PTC061783 | TARANJIT TEXTILE AND COMMERCIAL PRIVATE LIMITED | GALA NO 28 BUILDING NO 13SAMHITA WAREHOUSING COMPLEX KURLA ANDHERI ROAD , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2006PTC164240 | UYES VENTURES PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U65923MH2011PTC222734 | UYES INVESTMENTS PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U63090MH2010PTC208150 | ABIA TOUR PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U74900MH2009PTC194170 | ULLATTIL HOTELS & SPA PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| F02416 | DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI | 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAN-5546 | KIM FASHION (EXPORTS) LLP | 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), MUMBAI, Maharashtra, India - 400072 |
| AAM-8491 | DHANNA SINGH FINISHERS LLP | 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), Mumbai, Maharashtra, India - 400072 |
| U51900MH1990PTC058418 | KIM FASHION (EXPORTS) PRIVATE LIMITED | 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC295459 | SUNSEEKERS ENERGY SYSTEMS PRIVATE LIMITED | UNIT 15, BUILDING 17, SAMHITA COMPLEX, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U17299MH2020PTC342737 | ANABIR DESIGNS PRIVATE LIMITED | 35,Anil Chambers,9 Samhita Complex, Andheri Kurla Rd, Sakinaka Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U17110MH1997PTC108968 | SHRADDHA SYNTHETICS PRIVATE LIMITED | 17A-B/120 SAMHITA COMPLEXOFF ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2010PTC208445 | JAYASAMA MULTITRADE PRIVATE LIMITED | 205 STAR COMPLEX,2- FLR NR TRESPRINT BUSINESS PARK SAKINAKA TEL EX,OFF ANDHERI KURLA ROAD, ANDHERI- E , MUMBAI, Maharashtra, India - 400072 |
| U45200MH2023PTC398700 | CIPRIANI AUTO GARAGE PRIVATE LIMITED | C- 3/202, Silver Sarc CHS LTD, Jari Mari, Near,Shamsuddin Nagar, Kurla Andheri Road Kurla W Andheri (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2017PTC292448 | STARBOARD TECHNOLOGY PRIVATE LIMITED | E/406, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, SAKINAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U24100MH2019FTC430031 | NEO IMPLANT INDIA PRIVATE LIMITED | BLOCK NO 602 & 603, ANDHERI KURLA ROAD,,SAGAR TECH PLAZA-B, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| ACN-4032 | SAM ORGANICS LLP | Unit no27/28 V 1Bldg, Mehra Industrial compound,,Andheri Kurla road, Andheri(E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACI-5798 | AIM FORTUNE ENTERPRISES LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road, Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10407432 | 2013-01-22 | - | - | 15,985,000.00 | Bank of Maharashtra |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.