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
MODI DAIRY INDIA PRIVATE LIMITED
CIN: U15201PN2008PTC132016
MODI DAIRY INDIA PRIVATE LIMITED (CIN: U15201PN2008PTC132016) is a Private company incorporated on 15 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MODI DAIRY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI DAIRY INDIA 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].
Directors of MODI DAIRY INDIA PRIVATE LIMITED are RAMESH SHANTILAL MODI, BHARAT SHANTILAL MODI, and SANDEEP RAMESH MODI.
MODI DAIRY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15201PN2008PTC132016 and its registration number is 132016. Users may contact MODI DAIRY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI DAIRY INDIA PRIVATE LIMITED is 1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, , PUNE, Maharashtra, India - 411002.
Current status of MODI DAIRY INDIA PRIVATE LIMITED is - Active.
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 MODI DAIRY INDIA 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 MODI DAIRY INDIA
Purchase full report of MODI DAIRY INDIA
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 MODI DAIRY INDIA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI DAIRY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565275 | RAMESH SHANTILAL MODI | Director | 2008-05-15 |
| 00565382 | BHARAT SHANTILAL MODI | Director | 2008-05-15 |
| 00565491 | SANDEEP RAMESH MODI | Director | 2008-05-15 |
Past Directors & Key Managerial Personnel of MODI DAIRY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH SHANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI LANDSCAPE PRIVATE LIMITED | U00029PN2006PTC022265 | Director | 2006-03-31 | Ongoing |
| MODI CITYSCAPE PRIVATE LIMITED | U45200PN2010PTC135901 | Director | 2010-03-24 | Ongoing |
| CHOCOLATE RETAIL PRIVATE LIMITED | U52399PN2009PTC135041 | Director | - | 2015-02-01 |
| QUANTUM REALTORS PRIVATE LIMITED | U70102MH2007PTC168458 | Director | 2007-03-13 | Ongoing |
| QUANTUM REALTORS PRIVATE LIMITED | U70102MH2007PTC168458 | Director | - | 2019-10-03 |
| FORTUNE REALTY AND INFRASTRUCTURES PRIVATE LIMITED | U70102MH2007PTC168511 | Director | 2007-03-09 | Ongoing |
| ALLIANZ REALTY PRIVATE LIMITED | U70102MH2007PTC168512 | Director | 2007-03-22 | Ongoing |
| FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED | U70102MH2007PTC168555 | Director | 2007-03-10 | Ongoing |
| REFRIGERATION & ELECTRICAL APPLIANCES (INDIA) PRIVATE LIMITED | U99999PN1940PTC005132 | Director | 2005-06-30 | Ongoing |
Other Directorships of BHARAT SHANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI LANDSCAPE PRIVATE LIMITED | U00029PN2006PTC022265 | Director | 2006-03-31 | Ongoing |
| MODI CITYSCAPE PRIVATE LIMITED | U45200PN2010PTC135901 | Director | 2010-03-24 | Ongoing |
| QUANTUM REALTORS PRIVATE LIMITED | U70102MH2007PTC168458 | Director | 2007-03-13 | Ongoing |
| QUANTUM REALTORS PRIVATE LIMITED | U70102MH2007PTC168458 | Director | - | 2019-10-03 |
| FORTUNE REALTY AND INFRASTRUCTURES PRIVA TE LIMITED | U70102MH2007PTC168511 | Director | 2007-03-09 | Ongoing |
| ALLIANZ REALTY PRIVATE LIMITED | U70102MH2007PTC168512 | Director | 2007-03-22 | Ongoing |
| FUTURE REALTY AND INFRASTRUCTURES PRIVAT E LIMITED | U70102MH2007PTC168555 | Director | 2007-03-10 | Ongoing |
Other Directorships of SANDEEP RAMESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI LANDSCAPE PRIVATE LIMITED | U00029PN2006PTC022265 | Additional Director | - | 2015-09-22 |
| MODI LANDSCAPE PRIVATE LIMITED | U00029PN2006PTC022265 | Director | - | 2010-05-21 |
| MODI CITYSCAPE PRIVATE LIMITED | U45200PN2010PTC135901 | Director | 2010-03-24 | Ongoing |
| CHOCOLATE RETAIL PRIVATE LIMITED | U52399PN2009PTC135041 | Director | 2009-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2010PTC135901 | MODI CITYSCAPE PRIVATE LIMITED | 1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, , PUNE, Maharashtra, India - 411002 |
| U45200PN2007PTC130631 | GREEN FARM DEVELOPERS PRIVATE LIMITED | HOUSE NO.1022, 2ND FLOOR, MODI TOWERS, TILAK ROAD, SHUKRAWAR PETH, SWARGATE, , PUNE, Maharashtra, India - 411002 |
| U63030PN2011PTC139605 | KASHISH HOLIDAYS PRIVATE LIMITED | SHOP NO.7, MANGALMURTI COMPLEX,OPP. HOTEL JAYSHREE GARDEN,990, SHUKRAWAR PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411002 |
| U45202PN1994PTC082999 | KORDE AND COMPANY DEVELOPERS PRIVATE LIMITED | 1058,SHUKRAWAR PETH,TILAK ROAD,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U45201PN1994PTC081060 | DHARMAVAT HOTELS PRIVATE LIMITED | DharmavatHouse,1015,ShukrawarPeth,TilakRoad,Pune411002 , PUNE, Maharashtra, India - 411002 |
| U52390PN2021PTC203594 | DARSHANSHRINGAR PRIVATE LIMITED | 398, SHUKRAWAR PETH, OPP. FADGATE, OPP FADGATE POLICE STATION, SHIVAJI ROAD , , PUNE, Maharashtra, India - 411002 |
| ACX-0439 | VMK BUILDCON LLP | 1034, SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,India-411002 |
| ACU-5198 | ONENESS ELEMENTS LLP | 1034, SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,India-411002 |
| U15129PN2025PTC245421 | VEARTH LEATHER PRIVATE LIMITED | 1034 SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,411002-India |
| ACK-7085 | RK GAIA REALTY LLP | 1034, SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,India-411002 |
| ACN-0835 | CLAYRISE ORGANAGRI MARKETING LLP | 1044 Shukrawar Peth,Ashwini Complex Tilak Road,Pune City,Pune,Maharashtra,India-411002 |
| U85410PN2023NPL221934 | BLUEBRIGADE SPORTS FOUNDATION | 1024/25 SHOP NO 2,SHUKRAWAR PETH TILAK ROAD,Pune City,Pune,Maharashtra,411002-India |
| U72900PN2005PTC021567 | HOL INFOSOLUTIONS PRIVATE LIMITED | 1038, AAKAR BHAVAN,SHUKRAWAR PETH, HIRABAUG CHOWK, TILAK ROAD, PUNE-2 , PUNE, Maharashtra, India - 411002 |
| U74999PN2022PTC210124 | VITBRICK TECHNOLOGIES PRIVATE LIMITED | FLAT NO 107, MANGALMURTI COMPLEX CTS NO 990 SHUKRAWAR PETH, TILAK ROAD,PUNE,Pune,Maharashtra,411002-India |
| U74140MH1991PTC061873 | BADANI MANAGEMENT CONSULTANTS PRIVATE LI MITED | AAKAI TILAK ROAD1038 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| AAC-3185 | SUVARNABHUMI LIFESPACES LLP | 1042, SHUKRAWAR PETH TILAK ROAD, FLAT NO-1 PUNE, Maharashtra, India - 411002 |
| U65992PN2021PTC199701 | ASSOCIATED CHIT FUND PUNE PRIVATE LIMITED | 1031 SHUKRAWAR PETH, FL-4 TILAK ROAD, , PUNE, Maharashtra, India - 411002 |
| U74900PN2010PTC136394 | CHIRANJEEV ANIMATION PRIVATE LIMITED | 1107, CHIRANJEEV BUNGLOW SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| AAQ-6382 | GLITTERBOOK NETWORK LLP | 1018, Shukrawar Peth, Tilak Road, Nr Mseb Cash Office Pune, Maharashtra, India - 411002 |
| U31901PN1998PTC012807 | AES INDUSTRIAL PRIVATE LIMITED | 10 CENTRAL CHAMBERS 1017SHUKRAWAR PETH TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U31908PN2012PTC143274 | PERFECT ECO SOLUTIONS PRIVATE LIMITED | 10/38 SHUKRAWAR PETH AKAR BHAVAN, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| AAS-8131 | TALENTELA BY SIYA AND VIJETA LLP | C/O SATISH ASHOK SABNIS, 1040 SHUKRAWAR PETH TILAK ROAD PUNE, Maharashtra, India - 411002 |
| U45200PN2005PTC020391 | CHANDRARUN DEVELOPERS PRIVATE LIMITED | 2ND FLOOR 1025 SILVERPRESTIGE SHUKRAWAR PETH TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U52100PN2015OPC156224 | OJAL LIFESCIENCES PRIVATE LIMITED (OPC) | Shop No 3, 1050/1059, Shukrawar Peth, Tilak road, , Pune, Maharashtra, India - 411002 |
| U74900PN2014PTC153508 | HEALING HANDS CLINIC PRIVATE LIMITED | FLAT NO. 105, MANGALMURTI COMPLEX, SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U32109PN1994PTC076994 | INDPRO ELECTRONIC SYSTEMS (INDIA) PRIVATE LIMITED | KRUPASHRI 2ND FLOOR1084 SHUKRAWAR PETH OFF TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U51900PN2012PTC142525 | VIRAT MINERALS PRIVATE LIMITED | OFFICE NO. 203, MANGALMURTI COMPLEX, 990, SHUKRAWAR PETH, TILAK ROAD. , PUNE, Maharashtra, India - 411002 |
| U55209PN2016PTC166163 | MEGZEALOUS FOODS & BEVERAGES PRIVATE LIMITED | 351 ANKITA CHAMBERS,SHIVAJI ROAD, OPP GADIKHANA HOSPITAL, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U74140PN2019PTC188567 | INVENTONUS TECH PRIVATE LIMITED | Flat No. 2, Sushma Apartment, 1018, Shukrawar Peth, Tilak Road, , Pune, Maharashtra, India - 411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.