• 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

SHREE KULSWAMINI MILK PROCESSING PRIVATE LIMITED

CIN: U15200MH2002PTC138216 As on: 2026-07-13

SHREE KULSWAMINI MILK PROCESSING PRIVATE LIMITED (CIN: U15200MH2002PTC138216) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREE KULSWAMINI MILK PROCESSING PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

SHREE KULSWAMINI MILK PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15200MH2002PTC138216 and its registration number is 138216. Users may contact SHREE KULSWAMINI MILK PROCESSING PRIVATE LIMITED on its Email address - . Registered address of SHREE KULSWAMINI MILK PROCESSING PRIVATE LIMITED is AT & POST SAROLE(THADI) TAL-NIPHAD DIST-NASHIK , NASHIK, Maharashtra, India - 000000.

Current status of SHREE KULSWAMINI MILK PROCESSING 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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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE KULSWAMINI MILK PROCESSING 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.

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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 SHREE KULSWAMINI MILK PROCESSING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE KULSWAMINI MILK PROCESSING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHREE KULSWAMINI MILK PROCESSING
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U52200MH1996PTC098543 SUVARNADEEP TRADING COMPANY PRIVATE LIMITED AT SONEWADI BUDRUK,POST NAITALE,TAL NIPHAD, DIST NASHIK. , NASHIK, Maharashtra, India - 000000
U15130MH1990PTC058570 NASHIK GRAPE AND FRUITS PROCESSING PRIVATE LIMITED RAMSHEJ, AT.POST. OJHAR, TAL.NIPHAD DIST.NASHIK 422 208. , NASHIK, Maharashtra, India - 000000
U74999MH1989PTC050296 KRISHNA RESEARCH AND BREEDING FARMS PRIVATE LIMITED AT POST MHASURLI,TAL. IGATPURI, DIST NASIK. , DIST NASHIK, Maharashtra, India - 000000
U99999MH1997PTC105779 YESHODA TRADING PRIVATE LIMITED AT.POST SONEWADITAL.NIPHAD,DIST.NASHIK. , NASHIK, Maharashtra, India - 000000
U51900MH1993PTC074557 GREEN SUPER EXPORTS P.LTD. SAKORE MIG POST SAKORE MIG,TAL NIPHAD,DIST NASHIK. , NASHIK, Maharashtra, India - 000000
U51900MH1995PTC091344 MANODEEP TRADING PRIVATE LIMITED AT POST MABOLGOI, TALUKA NIPHAD, , DIST NASHIK, Maharashtra, India - 000000
U01110MH1993PTC075420 PALKHED AGRO EXPORTS P.LTD. AT POST PALKHED,TAL NIPHAD,DIST NASHIK. , NA, Maharashtra, India - 000000
U51900MH1993PTC075419 SUNMADE GRAPES P.LTD. SHRIRANG AT POST UGAON,TAL.NIPHAD,DIST NASHIK. , NASIK, MAHARAASHTRA., Maharashtra, India - 000000
U99999MH1997PTC105974 KADWA SALES PRIVATE LIMITED AT POST KUNDEWADI 422 303.TALUKA NIPHAD DIST NASIK. , NASHIK, Maharashtra, India - 000000
U15130MH1991PTC062924 NIPHAD GRAPES AND FRUIT PRODUCTS PVT LTD BHAUSAHEB TARLE'S HOUSE,SAIKHEDA POST-CHANDORI, TAL-NIPHAD, DIST- NASIK , NASHIK, Maharashtra, India - 000000
U15130MH1993PTC071841 GOLDEN GRAPES AND ALLIED PRODUCTS PVT.LTD. DR GHUGE HOSPITAL,AT & POST SAIKHEDA, TAL RIPHAD,DIST NASIK. , NASHIK, Maharashtra, India - 000000
U01100MH1999PTC118854 DNYANESHWAR AGRO MARKETING COMPANY PRIVATE LIMITED AT POST KHEDGAONTAL.DINDORI DIST.NASHIK 422 205 , NASHIK, Maharashtra, India - 000000
U61222MH1992PTC064688 SAPTASHRUNGI BREEDING FARMS P.LTD. ATTAR LANE, AT & POST OZAR TALNIPHAD, DIST NASHIK. , NASHIK, Maharashtra, India - 000000
U99999MH1996PTC104752 OJHAR PACKERS PRIVATE LIMITED RATHI NIWAS, HANUMANCHOUK, A/P, OJHAR TAL NIPHAD, DIST;NASHIK, , NASHIK, Maharashtra, India - 000000
U99999MH1999PTC118878 V.M.AGROSOFT PRIVATE LIMITED BANK STREET,PIMPALGAONBASWANT,TAL.NIPHAD, , DIST NASHIK, Maharashtra, India - 000000
U15429MH1993PTC070516 SUPER GRAPES EXPORTERS AND FRUIT PROCESSERS PVT LTD AT YASHWANT BUNGLOWAURANGABAD ROAD AT POST NANDUR TAL , NASHIK, Maharashtra, India - 000000
U51900MH1995PTC086882 SHUBHADEEP TRADING PRIVATE LIMITED AT & POST ODHA,NEAR HANUMANMANDIR,TALUKA NASIK, , DIST NASHIK, Maharashtra, India - 000000
U01110MH1993PTC070940 BALIRAJA AGRO PROCESSING PVT.LTD. AT POST GANGAPUR,TAL & DIST NASHIK. , NASIK, Maharashtra, India - 000000
U63022MH1993PTC074688 SHRI NISARGA AGRO COOL P.LTD. SHIRDI,POST UGAON,TAL NIPHAD,DIST NASHIK. , NASIK, Maharashtra, India - 000000
U99999PN1999PTC118894 SANTOSH SAKHAR KARKHANA LIMITED AT & POST BHABULGAON,TAL YEOLA, DIST NASHIK , NA, Maharashtra, India - 000000
U45200MH2004PTC149870 SUSHIL INFRASTRUCTURES PRIVATE LIMITED AT POST KUNDEWADITL-NIPHAD , NASHIK, Maharashtra, India - 000000
U15100MH1990PTC055738 NAMPU VYAPAR KENDRA PRIVATE LIMITED AT & POST NAMPUR TAL-SATANANASIK NAMPUR , NASHIK, Maharashtra, India - 000000
U65920MH1989PTC050805 AKANGSHA MERCANTILE AND FINANCE COMPANY PRIVATE LIMITED AT & POST DEOLA TAL-KALWANDIST. NASIK , NASHIK, Maharashtra, India - 000000
U15429MH1993PTC070515 SWAMI SAMARTH GRAPES AND FRUITS PVT.LTD. AT & POST NAMPUR,TAL SATANADIST NASIK 423 304. , NASHIK, Maharashtra, India - 000000
U24110MH1996PTC104691 SHRI VENKATESHWARA PETROCHEMICALS PRIVATE LIMITED GUT NO.122, AT POST VALKHED,TALUKA DINDORI DIST-NASIK. , NASHIK 27/09/2000, Maharashtra, India - 000000
U55101MH1996PTC095944 ANJANI HILLS RESORTS PRIVATE LIMITED 617, TRIMBAKESHWAR, TAL. & DIST. NASHIK , NASHIK, Maharashtra, India - 000000
U99999MH1996PTC100491 GRUHAPURTI TRADING PRIVATE LIMITED A.P.ADGAON,DIST.& TAL.NASHIK. , NASHIK, Maharashtra, India - 000000
U01112MH1993PTC075647 KING GRAPES AND VEGETABLES P.LTD. AMBIKA NAGAR,KOTAMGAON ROAD,A P LASALGAON TAL NIPHAD, NASHIK. , NASHIK, Maharashtra, India - 000000
U15544MH1995PTC094960 SINNAR ICE FACTORY PRIVATE LIMITED A-101 SINNAR TALUKA INDL.CO OP ESTATE,MUSALGAON, TAL & DIST NASHIK. , NASHIK, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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