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
SMBJ DAIRY PRIVATE LIMITED
CIN: U51909DL2004PTC128402 As on: 2026-07-13
SMBJ DAIRY PRIVATE LIMITED (CIN: U51909DL2004PTC128402) is a Private company incorporated on 17 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
SMBJ DAIRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMBJ DAIRY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMBJ DAIRY PRIVATE LIMITED are AMAR NATH, and MAKARDHWAJ KUMAR.
SMBJ DAIRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128402 and its registration number is 128402. Users may contact SMBJ DAIRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMBJ DAIRY PRIVATE LIMITED is C-364 (Basement), Vikas Puri, Near Dr. S. Kant, , New Delhi, Delhi, India - 110018.
Current status of SMBJ DAIRY 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 SMBJ DAIRY 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 SMBJ DAIRY
Purchase full report of SMBJ DAIRY
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 SMBJ DAIRY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMBJ DAIRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08260926 | AMAR NATH | Director | 2019-09-28 |
| 05196788 | MAKARDHWAJ KUMAR | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of SMBJ DAIRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06783269 | ARUN GUPTA | Additional Director | - | 2014-09-30 |
| 06783269 | ARUN GUPTA | Director | - | 2019-03-06 |
| 08260926 | AMAR NATH | Additional Director | - | 2019-09-28 |
| 00420097 | GAURAV JAIN | Director | - | 2014-02-28 |
| 00427375 | SADHANA JAIN | Director | - | 2014-02-28 |
| 05196788 | MAKARDHWAJ KUMAR | Additional Director | - | 2019-09-28 |
| 06758431 | AJAY KUMAR | Additional Director | - | 2014-09-30 |
| 06758431 | AJAY KUMAR | Director | - | 2019-02-25 |
Other Directorships of ARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | U00899DL2005PTC138004 | Additional Director | - | 2019-09-28 |
| DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | U00899DL2005PTC138004 | Director | 2019-09-28 | Ongoing |
| U A ENTERPRISES PRIVATE LIMITED | U15201DL2014PTC274573 | Additional Director | 2022-09-27 | Ongoing |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | U00899DL2005PTC138004 | Director | - | 2014-03-01 |
| DCP INDIA PRIVATE LIMITED | U15492DL2004PTC124070 | Additional Director | - | 2013-09-04 |
| DCP INDIA PRIVATE LIMITED | U15492DL2004PTC124070 | Director | 2013-09-04 | Ongoing |
| DCP INDIA PRIVATE LIMITED | U15492DL2004PTC124070 | Director | - | 2009-12-02 |
| NMAY IMPEX PRIVATE LIMITED | U51109DL2008PTC180006 | Director | - | 2012-11-08 |
| GREEN DRIVE AUTO COMPONENTS PRIVATE LIMITED | U52100DL2009PTC186581 | Director | - | 2019-05-29 |
| IRA EDUTECH PRIVATE LIMITED | U74999DL2015PTC285141 | Director | - | 2019-06-06 |
Other Directorships of SADHANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | U00899DL2005PTC138004 | Director | - | 2014-03-01 |
Other Directorships of MAKARDHWAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | U00899DL2005PTC138004 | Additional Director | - | 2014-09-30 |
| DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | U00899DL2005PTC138004 | Director | 2014-09-30 | Ongoing |
| BALGOPAL DAIRY PRIVATE LIMITED | U15202DL2011PTC225363 | Additional Director | - | 2014-09-05 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00899DL2005PTC138004 | DEVIDAYAL RADHESHYAM TRADERS PRIVATE LIMITED | C-364 (Basement), Vikas Puri, Near Dr. S. Kant New Delhi , Delhi, Delhi, India - 110018 |
| AAP-2278 | RICHTER INFRATECH LLP | C-364 (Basement) Vikas Puri, Near Dr. S. Kant New Delhi, Delhi, India - 110018 |
| AAP-4792 | AARYAVRAT LEGAL LLP | C-364 (Basement) Vikas Puri Near Dr. S. Kant New Delhi, Delhi, India - 110018 |
| U70200DL2011PTC215360 | RICHTER INFRATECH PRIVATE LIMITED | C-364 (Basement) Vikas Puri, Near Dr. S. Kant , NEW DELHI, Delhi, India - 110018 |
| U74900DL2019PTC350197 | DEFENDIA CORPORATION PRIVATE LIMITED | C-364 (Basement) Vikas Puri, Near Dr. S. Kant , NEW DELHI, Delhi, India - 110018 |
| U21003DC2026PTC470564 | PRAKRATI PHARMA PRIVATE LIMITED | H NO.368 BASEMENT BLOCK C,VIKAS PURI NEAR SBI BANK,New Delhi,West Delhi,Delhi,110018-India |
| U78300DL2017PTC321896 | KOIOS ASSET MANAGEMENT PRIVATE LIMITED | SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI,NEW DELHI,West Delhi,Delhi,110018-India |
| U72200DL2015PTC286111 | KOIOS INFOMIND PRIVATE LIMITED | SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2022PTC401228 | QUADRUPLES24X7 INDIA PRIVATE LIMITED | W/O S S RAWAT A-23 BASEMENT VIKAS TOWER COMMUNITY CENTER, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U52100DL2019PTC346015 | ATTOWIN INDUSTRIES PRIVATE LIMITED | SHOP NO-122 FIRST FLOOR PLOT NO-1 LAXMI BAZAR L.S.C BUDHELLA C.G.H.S PH-II VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74994DL2018PTC330124 | OBSERVATION CAPTURES PRIVATE LIMITED | S/F C-372,2ND FLR,VIKAS PURI, NEW DELHI, , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PLC311049 | TOPTIME BIZ LIMITED | H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC341479 | KOIOS IMPEX PRIVATE LIMITED | SHOP NO.-204, S/F L.S.C C BLOCK , NEW DELHI , VIKAS PURI, Delhi, India - 110018 |
| U51909DL2017PTC317285 | JAISIK BUSINESS LINKS PRIVATE LIMITED | BASEMENT AT C-9, NEW KRISHNA PARK VIKAS PURI, NEW RING ROAD , NEW DELHI, Delhi, India - 110018 |
| U45400DL2015PTC287225 | MANASWI CIVIBUILD INDIA PRIVATE LIMITED | BASEMENT C 364, VIKASPURI, NEW DELHI, DELHI – 110018 , NEW DELHI, Delhi, India - 110018 |
| U80301DL2010PTC199841 | BANYAN INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW dELHI, Delhi, India - 110018 |
| U63030DL2022PTC400517 | MNST LOGISTICS PRIVATE LIMITED | S-16A, AJAY ENCLAVE BASEMENT, NEAR RADHA SHYAMI SATSANG, NEW DELHI-110018,DELHI,New Delhi,Delhi,110018-India |
| AAH-5061 | GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| U70109DL2022PTC396557 | DEVYANI EMPIRE PRIVATE LIMITED | C-462, S/F, Block-C Vikas puri,New Delhi,West Delhi,Delhi,110018-India |
| U45201DL2021PTC375772 | A2B BUILDWELL PRIVATE LIMITED | C 364 (BASEMENT), VIKASPURI NEAR DR. S. KANT , NEWDELHI, Delhi, India - 110018 |
| U74999DL2021PTC375639 | ARROW RECRUITERS PRIVATE LIMITED | C 364 (BASEMENT), VIKASPURI NEAR DR. S. KANT , NEWDELHI, Delhi, India - 110018 |
| AAP-9314 | GIRMER SOLUTIONS LLP | FG 1/72, C S/F VIKASH PURI New Delhi 110018, India New Delhi, Delhi, India - 110018 |
| U64200DL2010PTC207035 | ISANA COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | 202, L.S.C., DDA MARKET C- BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2014PTC273954 | CORPORATE HIERARCHY SOLUTIONS PRIVATE LIMITED | PLOT NO. A-10 S.F. NEW KRISHNA PARK, VIKAS PURI NEAR RAYMONDS SHOWROOM , NEW DELHI, Delhi, India - 110018 |
| U52300DL2011PTC226666 | GENIOUS 'N' GORGEOUS RETAILS PRIVATE LIMITED | DG-II/45-C, VIKAS PURI NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U51909DL2009PTC192494 | KRITIN TECHNOLOGY PRIVATE LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW DELHI, Delhi, India - 110018 |
| U72900DL2010PTC205842 | MENSERV PRIVATE LIMITED | C-71 Second floor Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| U74999DL2016PLC307024 | GYMKHANA CLUB SERVICES 1866 LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW DELHI, Delhi, India - 110018 |
| U63040DL2006PTC154225 | LOTUS TRAVEL SERVICES PRIVATE LIMITED. | C-31,GUJRAWALA APARTMENTS,J BLOCK VIKAS PURI , NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046288 | 2006-03-28 | 2009-01-09 | 2010-09-22 | 5,000,000.00 | Axis Bank Limited | |
| 10246225 | 2010-09-29 | - | 2012-05-17 | 10,000,000.00 | PUNJAB SIND BANK |
- 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.