About Arvind Dairy Private Limited
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Arvind Dairy Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 06 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15203UP1998PTC023902. Its GSTIN is 09AAECA1836B1Z4 (Uttar Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹57.42 Lakh. It is led by directors including Lalit Mohan Gupta and Abhishek Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Atrauli Roadcharra Aligarh, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹315.04 Cr, a growth of 21% compared to the previous year.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹49.78 Cr and satisfied charges of ₹8.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arvinddairy.com.
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- Website
- Social Media
- Registered AddressAtrauli Roadcharra Aligarh, Uttar Pradesh, India
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
- One PDF report, delivered after checkout
Business Activity of Arvind Dairy
The main business activity of Arvind Dairy is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Arvind Dairy Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arvind Dairy
Arvind Dairy Private Limited is audited by GSTARK AND ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSTARK AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arvind Dairy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arvind Dairy Private Limited
Arvind Dairy has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Mohan Gupta Also directs: Big 3Cs Buildwell India Private Limited | Director | 06 Oct 1998 | 27 Years 11 Months | Current |
| Abhishek Kumar Gupta | Director | 06 Oct 1998 | 27 Years 11 Months | Current |
| Gulshan Gupta | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
| Neeta Gupta Also directs: Big 3Cs Buildwell India Private Limited | Director | 10 Mar 2015 | 11 Years 6 Months | Current |
| Sarita Gupta Also directs: Big 3Cs Buildwell India Private Limited | Director | 10 Mar 2015 | 11 Years 6 Months | Current |
| Savita Gupta Also directs: Big 3Cs Buildwell India Private Limited | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
Financials of Arvind Dairy Private Limited FY 2024 filings available
Arvind Dairy Private Limited reported revenue of ₹315.04 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Arvind Dairy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arvind Dairy
Shareholding and ownership data for Arvind Dairy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arvind Dairy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Others | ₹50 Lakh | Open |
| 06 Dec 2021 | Hdfc Bank Limited | ₹6 Cr | Open |
| 04 Mar 2021 | Others | ₹5 Cr | Open |
| 28 May 2020 | Hdfc Bank Limited | ₹38 Cr | Open |
| 26 Dec 2011 | State Bank of India | ₹11.8 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Arvind Dairy
Arvind Dairy Private Limited has a workforce of 15 employees as of Mar 21, 2024.
Employee and EPFO history for Arvind Dairy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arvind Dairy
Arvind Dairy has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECA1836B1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AAECA1836B2Z3 | Uttar Pradesh | Active | 30 May 2021 |
| 07AAECA1836B1Z8 | Delhi | Active | 05 Apr 2018 |
GST registrations and filing compliance for Arvind Dairy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arvind Dairy
Credit ratings, litigation, and regulatory alerts for Arvind Dairy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arvind Dairy
MSME payment history for Arvind Dairy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arvind Dairy
Corporate group structure for Arvind Dairy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arvind Dairy
MCA filings and documents for Arvind Dairy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arvind Dairy
Frequently Asked Questions about Arvind Dairy Private Limited
Arvind Dairy is an active private limited company based in Uttar Pradesh, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 06 October 1998 (28+ years old) and is registered under CIN U15203UP1998PTC023902.
Arvind Dairy reported revenue of ₹315.04 Cr for FY 2024 (up 21.00% YoY).
Arvind Dairy has 8 current directors:
- Lalit Mohan Gupta - Director
- Abhishek Kumar Gupta - Director
- Gulshan Gupta - Director
- Neeta Gupta - Director
- Sarita Gupta - Director
- Savita Gupta - Director
- Arvind Kumar Gupta - Director
- Hirdesh Gupta - Director
The GSTIN of Arvind Dairy is 09AAECA1836B1Z4, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 09AAECA1836B2Z3 (Uttar Pradesh), 07AAECA1836B1Z8 (Delhi).
The CIN (Corporate Identification Number) of Arvind Dairy is U15203UP1998PTC023902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arvind Dairy was incorporated on 06 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kanpur.
Arvind Dairy can be reached through the website arvinddairy.com. Its registered office is in Uttar Pradesh, India.
The registered office of Arvind Dairy is at Atrauli Roadcharra Aligarh, Uttar Pradesh, India.
Arvind Dairy has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹57.42 Lakh.