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
THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED
CIN: U15209MH2020PTC339645 As on: 2026-07-13
THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED (CIN: U15209MH2020PTC339645) is a Private company incorporated on 05 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
THANE DISTRICT MILK & AGRO ORGANISATION 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.THANE DISTRICT MILK & AGRO ORGANISATION 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 THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED are ARVIND KUMAR SINGH, and MOHAN MANBODH SINGH.
THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U15209MH2020PTC339645 and its registration number is 339645. Users may contact THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED is 1, Ground Floor, Plot - 701, Laxman Niwas, Katrak Road Near Vitthal Mandir, Wadala , Mumbai, Maharashtra, India - 400031.
Current status of THANE DISTRICT MILK & AGRO ORGANISATION 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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Previous CINs
ZaubaCorp's company report for THANE DISTRICT MILK & AGRO ORGANISATION 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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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.
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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 THANE DISTRICT MILK & AGRO ORGANISATION 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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Current Directors & Key Managerial Personnel of THANE DISTRICT MILK & AGRO ORGANISATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01753371 | ARVIND KUMAR SINGH | Director | 2020-05-05 |
| 07399700 | MOHAN MANBODH SINGH | Director | 2021-01-25 |
Past Directors & Key Managerial Personnel of THANE DISTRICT MILK & AGRO ORGANISATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07676426 | MANOJ VIDYASAGAR DUBEY | Director | - | 2021-01-25 |
Other Directorships of ARVIND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD HOMES LLP | AAC-0643 | Designated Partner | 2014-02-07 | Ongoing |
| RAIGAD DISTRICT MILK PRODUCTIVE ORGANISATION PRIVATE LIMITED | U15200MH2019PTC334541 | Director | 2019-12-17 | Ongoing |
| ELLORA INFRACON PRIVATE LIMITED | U45202MH2007PTC176321 | Director | - | 2012-01-21 |
| ASHVAMEGH REALTORS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC186883 | Director | 2008-09-19 | Ongoing |
| ELLORA BUILDCON PRIVATE LIMITED | U45206MH2007PTC176322 | Director | - | 2012-01-21 |
| OIL FIELD HOSPITALITY SERVICES PRIVATE LIMITED | U74990MH2009PTC196708 | Additional Director | 2017-02-09 | Ongoing |
| AVDHOOT KRIPA BUILDER & DEVLOPERS PRIVATE LIMITED | U74999MH2014PTC255182 | Director | 2014-04-01 | Ongoing |
Other Directorships of MOHAN MANBODH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGAD DISTRICT MILK PRODUCTIVE ORGANISATION PRIVATE LIMITED | U15200MH2019PTC334541 | Director | 2019-12-17 | Ongoing |
| ANTIMONY CONSULTANCY PRIVATE LIMITED | U74999MH2016PTC273626 | Director | - | 2020-03-14 |
Other Directorships of MANOJ VIDYASAGAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDSD FASHION HOUSE LLP | AAR-0490 | Designated Partner | 2019-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15200MH2019PTC334541 | RAIGAD DISTRICT MILK PRODUCTIVE ORGANISATION PRIVATE LIMITED | 1/701, Laxman Niwas, Katrak Road, Vithal Mandir Compound, Wadala West , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2020PTC340417 | CHAMPSPOT HAIR STUDIO PRIVATE LIMITED | 3A GROUND FLOOR PLOT 505, 1,HANUMANCHAWL KATRAK ROAD, NR HANUMAN TEMPLE,WADALA , Mumbai, Maharashtra, India - 400031 |
| U74999MH2020PTC342838 | AAO TECHNOLOGIES PRIVATE LIMITED | 3A, FLOOR-0, PLOT-505, HANUMAN CHAWL KATRAK ROAD, NR VITTHAL MANDIR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| ACK-4037 | RIGHTFUL CONSULTANCY SERVICES LLP | 5, Ground Floor, Plot-251, Tanibai Niwas David S Baretto Road, Wadala,Wadala RLY STN,,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAO-7603 | KKR LIFESTYLE SOLUTIONS LLP | 9, FLOOR-1, PLOT-210, KRISHNA NIWAS, R A KIDWAI ROAD, WADALA RAILWAY STATION, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U19115MH2017PTC291800 | TERGUS WORKS PRIVATE LIMITED | FLOOR-1 ,PLOT-68,BHARTIYA KRIDA MANDIR, SEWREE WADALA ROAD NO 24 ,SAHAKAR NAGAR ,WADALA , Mumbai, Maharashtra, India - 400031 |
| AAV-8710 | CINEFLIP ZONE LLP | B 5, Floor 1, Plot 234, Om Niwas, R A Kidwai Road, Wadala Railway Station, Wadala Mumbai, Maharashtra, India - 400031 |
| U99999MH1972PTC015984 | ELCOM PRECISION ELECTRONICS PRIVATE LIMITED. | 9, FLOOR-1, PLOT-135, PRABHU NIWAS, SEWREE, WADALA ROAD NO.14, U D C T COLLEGE, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| ACF-5274 | KOBOHA GOALS LLP | A-1301, Floor-13, A, Bhavya Heights,Katrak Road, Near Ram Mandir, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U63040MH2007PTC168971 | K. R. TOURS AND TRAVEL PRIVATE LIMITED | 20, KATRAK ROAD, NEAR VITTHAL MANDIR, WADALA (W), , MUMBAI, Maharashtra, India - 400031 |
| AAP-5998 | RAJ CHHIPA & ASSOCIATES LLP | A-703, 7th Floor, Bhavya Heights, Katrak Road, Near Ram Mandir, Wadala Mumbai, Maharashtra, India - 400031 |
| U51505MH2020PTC338794 | SB BANGAR TRADING PRIVATE LIMITED | A-1301,FLOOR-13,A, BHAVYA HEIGHTS, KATRAK ROAD,NEAR RAM MANDIR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U36911MH2010PTC208618 | DURAND FORMS (INDIA) PRIVATE LIMITED | 0-0,FLOOR-0,PLOT-676,FARADINE TERRACE, KARTAK ROAD NR VITTHAL MANDIR,WADALA , MUMBAI, Maharashtra, India - 400031 |
| U15127MH2017PTC297733 | JAYESH FARSAN PRIVATE LIMITED | FLAT NO.3, KRISHNA NIWAS, GROUND FLOOR PLOT NO 18, AHMED KIDWAI ROAD,WADALA (W) , MUMBAI, Maharashtra, India - 400031 |
| U18101MH1995PTC090234 | JEKIN APPARELS PRIVATE LIMITED | GROUND FLOOR SHOP NO.6 MARUTI BLDG NO.1,KATRAK RD. NEAR MARUTI TEMPLE, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U67190MH2021PTC360870 | SEVEN SQUARE FEET FINANCIAL SERVICES PRIVATE LIMITED | 104/A, 1ST FLR, ISSARDAS VARANDMAL CHS NEAR VITHHAL MANDIR, KATRAK ROAD, WADALA , , MUMBAI, Maharashtra, India - 400031 |
| U32111MH2008PTC178324 | BALAJI CORPORATION PRIVATE LIMITED | PLOT NO. 1, SEWREE WADALA ESTATE, C.S. NO. 1/583 OF DADAR NAIGAON DIVISION, KATRAK ROAD,,WADALA,MUMBAI,Maharashtra,400031-India |
| ACL-0103 | CULTURE QUEST LLP | 102, FLOOR-1, PLOT-8, WADALA UDYOG BHAVAN,,SEWREE, WADALA ROAD NO 26,Mumbai,Mumbai,Maharashtra,India-400031 |
| U17299MH2021PTC359126 | SEMAL HANDICRAFTS PRIVATE LIMITED | 124, Floor 1, Plot 8, Wadala Udyog Bhawan Sewree, Wadala Road No. 26, Wadala , Mumbai, Maharashtra, India - 400031 |
| ACJ-2086 | GARSH VENTURES LLP | 4 FLOOR 1 PLOT 20/1 BHASIN VILLA R A KIDWAI ROAD,AZAD NAGAR WADALA,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAA-9226 | WAVE ADVISORY SERVICES LLP | 251/5, GROUND FLOOR, TANIBANI NIWAS WADALA STATON ROAD, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| AAT-5714 | NEWAGE INTERMEDIARIES LLP | 5 FLOOR GRD, PLOT 251, TANIBAI NIWAS DAVID S BARETTO ROAD, WADALA RLY STATION, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAQ-8877 | VYUHAM HOSPITALITY TECH LLP | 1, FLOOR GRD, PLOT 217, RAVI VILLA CHS, R A KIDWAI ROAD, WADALA RLY STN, WADALA MUMBAI, Maharashtra, India - 400031 |
| U24233MH2021PTC368595 | HEALTH SPHERE PRIVATE LIMITED | C-18, Plot 286 to 294, Sanyukta Ekjut SRA CHS Katrak Road, Near Wadala Mkt., Wadala , Mumbai, Maharashtra, India - 400031 |
| U33119MH2021PTC356285 | HAPSUN MEDICAL SOLUTIONS PRIVATE LIMITED | 16th Floor-GRD., Plot 234,Om Niwas, R A Kidwai Road,Wadala Rly Stn,Wadala , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC318511 | ARL TECH SOLUTIONS PRIVATE LIMITED | No.15/1,Floor- GRD,Abhinav Nagar Chawl Sewree X Road,Opposite Ganesh Mandir , WADALA,MUMBAI, Maharashtra, India - 400031 |
| AAR-0351 | IDHYAH MEDIA LLP | 6/7, FLOOR 1,PLOT 272,6,NEW MUNICIPAL BUILDING, SEWREE WADALA ROAD NO 26, SAHAKAR NAGAR, WADALA MUMBAI, Maharashtra, India - 400031 |
| U74999MH2019PTC321054 | RAMSUN AGRO FOODS PRIVATE LIMITED | 41-5,1ST FLOOR, PLOT NO.192, 41, SEWREE WADALA ROAD NO.26, SAHAKAR NAGAR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74120MH2015PTC263330 | PREMIER DOCUMENTATION SERVICES PRIVATE LIMITED | l,FLOOR.GRD,PLOT-20/1 5,KABIR HOUSE, SEWREE WADALA ROAD NO 3,BEST STAFF QRTS, WADALA , MUMBAI, Maharashtra, India - 400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100437714 | 2021-03-30 | - | 2022-08-29 | 10,000,000.00 | Saraswat Co-operative Bank Ltd. |
- 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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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.