Palwal Dairy Farm Private Limited
About Palwal Dairy Farm Private Limited
Data last updated:
Palwal Dairy Farm Private Limited is a private limited company based in Delhi, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 03 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01400DL2016PTC292038.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashma Banga and Anshul Bansal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at House No. 1/7186 Shivaji Park Gali No. 2 Shahadra, Delhi, India – 110032.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Palwal Dairy Farm Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 1/7186 Shivaji Park Gali No. 2 Shahadra, Delhi, India – 110032
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Palwal Dairy Farm Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Palwal Dairy Farm is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Palwal Dairy Farm Private Limited, buy the company report.
Financials of Palwal Dairy Farm Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Palwal Dairy Farm Private Limited, buy the company report.
Board of directors of Palwal Dairy Farm Private Limited
Palwal Dairy Farm has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashma Banga | Director | 03 Mar 2016 | 10 Years 8 Months | Current |
| Ankit Kohli | Additional Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Anshul Bansal | Director | 06 Jun 2016 | 10 Years 5 Months | Current |
| Sidhharrth Sanduja Also directs: Malvika Garments Exim Private Limited | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
Auditor
Palwal Dairy Farm Private Limited is audited by ARUN GARG & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN GARG & ASSOCIATES | FY 2020 | 005144C |
Shareholding
The shareholding of Palwal Dairy Farm Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Palwal Dairy Farm Private Limited, buy the company report.
Legal cases
Palwal Dairy Farm Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Cheque dishonour complaint | Filed against the company by M/S Rawat Bircks Com.Through Its Properiter SH Virender Singh | Disposed |
| District court, Palwal, Haryana | Cheque dishonour complaint | Filed against the company by M/S Rawat Bricks Company,Bahin | Disposed |
To see the full case history of Palwal Dairy Farm Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Palwal Dairy Farm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Palwal Dairy Farm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Palwal Dairy Farm Private Limited has 8 board changes on record since 2016: 4 appointments and 4 cessations. The latest: Sidhharrth Sanduja ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Palwal Dairy Farm is an active private limited company based in Delhi, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 03 March 2016 (10+ years old) and is registered under CIN U01400DL2016PTC292038.
Palwal Dairy Farm has 4 current directors:
- Ashma Banga - Director
- Ankit Kohli - Additional Director
- Anshul Bansal - Director
- Sidhharrth Sanduja - Director
The latest financial statements of Palwal Dairy Farm on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Palwal Dairy Farm is U01400DL2016PTC292038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Palwal Dairy Farm has 2 court cases on record: 2 filed against it.
Palwal Dairy Farm was incorporated on 03 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Sidhharrth Sanduja ceased to be Additional Director on 30 Sep 2018. Mahesh Kathuria ceased to be Director on 16 Feb 2018. Sonia Kathuria ceased to be Director on 16 Feb 2018. Palwal Dairy Farm has 8 board changes on record in total.
The registered office of Palwal Dairy Farm is at House No. 17186 Shivaji Park Gali No. 2 Shahadra, Delhi, India – 110032.
Palwal Dairy Farm operates in the food and beverages industry, in the dairy products and milk processing segment.
The compliance status of Palwal Dairy Farm is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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