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
MOLOCO DAIRY PRODUCTS PRIVATE LIMITED
CIN: U15549MP2021PTC055248 As on: 2026-07-13
MOLOCO DAIRY PRODUCTS PRIVATE LIMITED (CIN: U15549MP2021PTC055248) is a Private company incorporated on 06 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94850000.00.
MOLOCO DAIRY PRODUCTS 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.MOLOCO DAIRY PRODUCTS PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of MOLOCO DAIRY PRODUCTS PRIVATE LIMITED are PRIYA PANCHAL, and VINAY PANCHAL.
MOLOCO DAIRY PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MP2021PTC055248 and its registration number is 55248. Users may contact MOLOCO DAIRY PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLOCO DAIRY PRODUCTS PRIVATE LIMITED is Plot no. 57 survey number 96/4/2 96/5 Industrial arera-3 gram balgarh , Dewas, Madhya Pradesh, India - 455111.
Current status of MOLOCO DAIRY PRODUCTS 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 MOLOCO DAIRY PRODUCTS 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 MOLOCO DAIRY PRODUCTS 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 MOLOCO DAIRY PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10536986 | PRIYA PANCHAL | Additional Director | 2024-03-07 |
| 03495915 | VINAY PANCHAL | Additional Director | 2024-03-07 |
Past Directors & Key Managerial Personnel of MOLOCO DAIRY PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09092955 | ANAND GUPTA | Director | - | 2022-07-18 |
| 09520660 | KESAM SUBHASH RAO | Additional Director | - | 2022-12-26 |
| 09520660 | KESAM SUBHASH RAO | Director | - | 2024-03-12 |
| 06935223 | MANOJ RAO | Additional Director | - | 2022-11-25 |
| 06935223 | MANOJ RAO | Director | - | 2023-10-26 |
| 09080588 | PAVAN KUMAR YADAV | Director | - | 2024-03-12 |
Other Directorships of ANAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AABHYAASEDU Global LLP | ABA-8747 | Designated Partner | 2022-04-08 | Ongoing |
| ANANTA BHAGYA PUNASA FARMER PRODUCER COMPANY LIMITED | U01113MP2020PTC054346 | Director | - | 2023-03-10 |
| KRISHNA INNOVATIONS PRIVATE LIMITED | U70200MP2008PTC020185 | Additional Director | - | 2023-11-23 |
| CRYPTO GABBAR PRIVATE LIMITED | U74999MH2021PTC364063 | Additional Director | - | 2022-12-15 |
| CRYPTO GABBAR PRIVATE LIMITED | U74999MH2021PTC364063 | Director | 2022-09-01 | Ongoing |
Other Directorships of KESAM SUBHASH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN BIO OIL AND AGRO PRODUCTS PRIVATE LIMITED | U15100MP2016PTC040898 | Director | 2022-02-23 | Ongoing |
Other Directorships of PRIYA PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN ENGINEERING WORKS (INDIA) PRIVATE LIMITED | U29220MP2011PTC025498 | Director | 2011-04-15 | Ongoing |
Other Directorships of MANOJ RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN BIO OIL AND AGRO PRODUCTS PRIVATE LIMITED | U15100MP2016PTC040898 | Director | 2022-02-22 | Ongoing |
| HINDUSTAN BIO OIL AND AGRO PRODUCTS PRIVATE LIMITED | U15100MP2016PTC040898 | Director | - | 2017-03-24 |
| DEWAS FUEL ENERGY PRIVATE LIMITED | U23100MP2014PTC033388 | Additional Director | - | 2015-09-30 |
| DEWAS FUEL ENERGY PRIVATE LIMITED | U23100MP2014PTC033388 | Director | - | 2022-02-09 |
| HORIZON ACTIVATED CARBON PRIVATE LIMITED | U23200UP2016PTC083856 | Director | - | 2022-02-09 |
| MRAD ENGINEERING WORKS PRIVATE LIMITED | U28999MP2016PTC040933 | Director | - | 2022-02-16 |
| HORIZON SPECIAL CAST PRIVATE LIMITED | U28999UP2016PTC084125 | Director | - | 2022-02-09 |
Other Directorships of PAVAN KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRESHTHA MILK & MILK PRODUCTS PRIVATE LIMITED | U15100MP2018PTC044958 | Director | - | 2023-06-30 |
| GANGASHRI FOODS AND SERVICES PRIVATE LIMITED | U47214MP2024PTC070475 | Director | 2024-03-26 | Ongoing |
| ANANTAURJA BHARAT PRIVATE LIMITED | U93000MP2012PTC029358 | Additional Director | - | 2021-03-25 |
| ANANTAURJA BHARAT PRIVATE LIMITED | U93000MP2012PTC029358 | Director | - | 2021-05-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2018PTC046393 | ADROIT SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | 132/2/1/1/2 , BALGARH DEWAS ward 43 Zone 01 (NAGDA BYPAAS) , Dewas, Madhya Pradesh, India - 455111 |
| U80100MP2024PTC071602 | D.K. SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | 483, Suncity,Part 2,Dewas,Dewas,Madhya Pradesh,455111-India |
| U01619MP2024PTC070278 | DWARCHHAPRI FARMER PRODUCER COMPANY LIMITED | C/O HARISINGH BHERU SINGH,Dewas,Dewas,Madhya Pradesh,455111-India |
| U74999MP2017PTC043594 | SAMPURNA PLANT NUTRITION & FERTILIZERS PRIVATE LIMITED | 16, PANCHAL COMPOUND LASUDIA MORI,DEWAS NAKA , INDORE, Madhya Pradesh, India - 455111 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100453153 | 2021-03-23 | 2022-03-17 | - | 122,900,000.00 | Union Bank of India |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.