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
M N DAIRY TRADES PRIVATE LIMITED
CIN: U51909PN2011PTC141052 As on: 2026-07-13
M N DAIRY TRADES PRIVATE LIMITED (CIN: U51909PN2011PTC141052) is a Private company incorporated on 13 Oct 2011. 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.
M N DAIRY TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.M N DAIRY TRADES 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 M N DAIRY TRADES PRIVATE LIMITED are NITIN UTTAMRAO PATIL, and MILIND BHAIYASAHEB PATIL.
M N DAIRY TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2011PTC141052 and its registration number is 141052. Users may contact M N DAIRY TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M N DAIRY TRADES PRIVATE LIMITED is 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002.
Current status of M N DAIRY TRADES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M N DAIRY TRADES 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 M N DAIRY TRADES
Purchase full report of M N DAIRY TRADES
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 M N DAIRY TRADES 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 M N DAIRY TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00666796 | NITIN UTTAMRAO PATIL | Director | 2011-10-13 |
| 03586370 | MILIND BHAIYASAHEB PATIL | Director | 2011-10-13 |
Past Directors & Key Managerial Personnel of M N DAIRY TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN UTTAMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HARIPRIYA BULK CARRIERS LLP | AAD-0020 | Designated Partner | - | 2015-07-04 |
| SAHYADRI RESOURCES LLP | ABC-8159 | Partner | 2024-01-03 | Ongoing |
| GOLD VENTURA RESOURCES LLP | ACC-4227 | Designated Partner | 2023-08-09 | Ongoing |
| GADAG MINES AND MINERALS PRIVATE LIMITED | U13200PN2012PTC143041 | Director | 2012-04-19 | Ongoing |
| DECCAN OVERSEAS PRIVATE LIMITED | U15511PN2000PTC015312 | Managing Director | 2000-09-13 | Ongoing |
| SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED | U24116PN2004PTC019394 | Additional Director | - | 2017-05-15 |
| SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED | U24116PN2004PTC019394 | Managing Director | 2017-05-15 | Ongoing |
| S S DISTILLERIES PRIVATE LIMITED | U36912PN2011PTC141133 | Director | - | 2012-09-15 |
| DECCAN-BULK LOGISTICS PRIVATE LIMITED | U60231PN2013PTC147418 | Director | 2013-05-17 | Ongoing |
Other Directorships of MILIND BHAIYASAHEB PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARIDRA AGRO EXTRACTS PRIVATE LIMITED | U24233PN2011PTC141082 | Director | 2011-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13200PN2012PTC143041 | GADAG MINES AND MINERALS PRIVATE LIMITED | 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U24116PN2004PTC019394 | SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED | 1507,C, Ford Corner, Bhupal Towers, 1st Floor, No. 107, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U15511PN2000PTC015312 | DECCAN OVERSEAS PRIVATE LIMITED | 1507 C FORD CORNER BHUPALTOWERS 1ST FLOOR LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U45200PN2010PTC136588 | SHIVSHAMBHO INFRATECH PRIVATE LIMITED | C/O. P. A. VANKUDRE, 202/1507, C BHUPAL TOWERS, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U60231PN2013PTC147418 | DECCAN-BULK LOGISTICS PRIVATE LIMITED | OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U85100PN2021NPL204535 | KDMG FOUNDATION | C Ward, 1509, 1510 IInd Floor, Munisuvrat Plaza, Ford Corner, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U68100PN1990PTC223378 | INTECH AGENCIES PRIVATE LIMITED | 1407 C Ford corner,next to LIC Laxmipuri,Karvir,Kolhapur,Maharashtra,416002-India |
| U52399PN2012PTC143707 | RAJ JEET TRADERS PRIVATE LIMITED | SHOP NO.LG-3, 1509,C MUNISUVRAT PLAZA,LAXMIPURI,FORD CORNER , KOLHAPUR, Maharashtra, India - 416002 |
| U72200PN2011PTC140371 | EUREKA DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | R. S. NO. 1410, C WARD, ASIAD CHAMBER FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U93000PN2012PTC142183 | MIDAS TOUCH STOCK BROKING PRIVATE LIMITED | Ashiyad Chambers,1410C 2nd Floor, Office No.5, Ford Corner, Lax mipuri , Kolhapur, Maharashtra, India - 416002 |
| U45200PN2010PTC136182 | ANANT ESTATE DEVELOPER & BUILDER PRIVATE LIMITED | 1446 B/C, 'C' WARD, 5TH FLOOR, EMPIRE TOWER, OPP. TITAN SHOWROOM, DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002 |
| ACD-8230 | ALLIANCE SILVER LLP | CS NO. 197, 1ST FLOOR,C WARD, KARVIR,Karvir,Kolhapur,Maharashtra,India-416002 |
| U29299PN2006PTC128469 | KOLTECH ENGINEERS PRIVATE LIMITED | 21-22,GROUNDFLOOR,BHUPALTOWERS,1507,'C'WARD,LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U51909PN2008PTC131991 | DIPOJWAL DISTRIBUTORS PRIVATE LIMITED | C-8, 3RD FLOOR, EMPIRE TOWER, DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002 |
| U74210PN2001PTC016586 | YOJAK ENGINEERING SERVICES PRIVATE LIMIT ED | ANGEL TOWER 876 C WARDBLOCK NO SF-7 LAXMIPURI SUBHASH ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U27320PN2019PTC182917 | PRAVIN ORNAMENTS PRIVATE LIMITED | 92C , 1ST FLOOR , PADMA SHANTI MARKET MAHADEV GALLI, BHENDE GALLI , KOLHAPUR, Maharashtra, India - 416002 |
| U74900PN2015PTC155347 | MAHALAXMI HEALTH CARE PRIVATE LIMITED | OFFICE UNIT NO. 1/2/3, FIRST FLOOR, PRABHAWALKAR COMPLEX, CITY SURVEY NO.1460/1, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U74999PN1996PTC098193 | LAXURM ENTERPRISES PRIVATE LIMITED | 1409 'C' LAXMIPURI KOLHAPUR 416002. , KOLHAPUR, Maharashtra, India - 416002 |
| U72900PN1996PTC100524 | PACE ACADAMY PRIVATE LIMITED | 1858,C WORD,LAXMIPURI KOLHAPUR 416002. , KOLHAPUR, Maharashtra, India - 416002 |
| ACC-4227 | GOLD VENTURA RESOURCES LLP | 1507, C WARD, FORD CORNERBHUPAL TOWERS LAXMIPURI Karvir, Maharashtra, India - 416002 |
| U52500PN2022PTC216562 | KAHF TECHNOLOGIES PRIVATE LIMITED | C 67, 1429 C WARD KONDAWAL POORNIMA APPT, LAXMIPURI , Kolhapur, Maharashtra, India - 416002 |
| ACL-9027 | AMB ELECTRA LLP | C S 1432 C SHOP NO B-6 OM PLAZA,KONDALANE LAXMIPURI,Karvir,Kolhapur,Maharashtra,India-416002 |
| ACN-6058 | KHIVSARA TRADING LLP | C/O PIYUSH NATHMAL OSWAL, CSN 197,BASEMENT FLOOR C WARD KARVIR,Karvir,Kolhapur,Maharashtra,India-416002 |
| U72300PN2012PTC141899 | NEXUS SOFTSYS PRIVATE LIMITED | C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U63030PN2020PTC194077 | DREAMWAY HOLIDAYS PRIVATE LIMITED | C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL , KOLHAPUR, Maharashtra, India - 416002 |
| U26914PN2007PTC130113 | SHRIOM CERAMICS PRIVATE LIMITED | 1491, C, LAXMIPURI KONDA OAL, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002 |
| AAH-2412 | RAMADITYA VENTURES LLP | 475, C WARD, BHAUSINGJI ROAD NEAR OLD PLACE, GUJARI CORNER, SHANIWAR,PETH,KOLHAPUR,Kolhapur,Maharashtra,India-416002 |
| ACI-3814 | KARADE CREATIONS LLP | 1960 C, LAXMIPURI,Karvir,Kolhapur,Maharashtra,India-416002 |
| U17115MH1985PTC035134 | SHRI RAM PRECURED RETREADS PVT LTD | 1514, 'C' LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| 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.
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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.