Balkunde Dairy Private Limited
About Balkunde Dairy Private Limited
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Balkunde Dairy Private Limited was a private limited company based in Yeotamal, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the food and beverages sector. It was incorporated on 18 July 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15200MH2000PTC127770.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Plot No A – 52M I D C, Yeotamal, Maharashtra, India – 445001.
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- Registered AddressPlot No A – 52M I D C, Yeotamal, Maharashtra, India – 445001
- IndustryFood And Beverages, Manufacturing, Dairy Products
- 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
Financials of Balkunde Dairy Private Limited
Financial statements from 2015
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.
Board of Directors of Balkunde Dairy Private Limited
No directors are listed for Balkunde Dairy in the MCA records available to us.
Charges & Borrowings of Balkunde Dairy Private Limited
Balkunde Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balkunde Dairy Private Limited
Employment history and EPFO contributions of people linked to Balkunde Dairy.
Employee and EPFO history
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.
Recent Activity on Balkunde Dairy Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Balkunde Dairy Private Limited
Credit ratings, litigation, and regulatory alerts
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 Balkunde Dairy Private Limited
MSME payment history
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 Balkunde Dairy Private Limited
Corporate group structure
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.
GST Compliance of Balkunde Dairy Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Balkunde Dairy Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Balkunde Dairy Private Limited
Balkunde Dairy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balkunde Dairy was a private limited company based in Yeotamal, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 18 July 2000 and is registered under CIN U15200MH2000PTC127770. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balkunde Dairy is U15200MH2000PTC127770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balkunde Dairy is at Plot No A – 52M I D C, Yeotamal, Maharashtra, India – 445001.
Balkunde Dairy was incorporated on 18 July 2000. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Balkunde Dairy operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Balkunde Dairy is not listed on any stock exchange. It is an unlisted company.
Balkunde Dairy can be reached at its registered office: Plot No A – 52M I D C, Yeotamal, Maharashtra, India – 445001.