Batala Dairy Private Limited
About Batala Dairy Private Limited
Data last updated:
Batala Dairy Private Limited was a private limited company based in Batala, Punjab, 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 specialised in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 30 October 2012.
Registered with ROC Chandigarh under CIN U63020PB2012PTC036799.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Grain Silos India Private Limited. It was led by directors Ashwani Sekhri and Abhinav Sekhri.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sekhri House Outside Pahari Gate, Batala, Punjab, India – 143505.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSekhri House Outside Pahari Gate, Batala, Punjab, India – 143505
- IndustryFood and Beverages, Dairy Products & Milk Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Batala Dairy
Batala Dairy engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Batala Dairy Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Batala Dairy
Batala Dairy Private Limited is audited by A K G & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K G & CO | Locked | Locked | Locked |
Complete auditor history for Batala 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 Batala Dairy Private Limited
Batala Dairy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Sekhri | Additional Director | 08 Sep 2017 | 9 Years 0 Months | As last reported |
| Abhinav Sekhri Also directs: Sekhri Industries Private Limited, Janak Machines Private Limited, Adira Digital Private Limited and 2 more | Director | 27 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Batala Dairy Private Limited FY 2016 filings available
Ten-year financial statements for Batala 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 Batala Dairy
Shareholding and ownership data for Batala 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 Batala Dairy
Batala Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Batala Dairy
Employment history and EPFO contributions of people linked to Batala Dairy.
Employee and EPFO history for Batala 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 Batala Dairy
GST registrations and filing compliance for Batala 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 Batala Dairy
Credit ratings, litigation, and regulatory alerts for Batala 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 Batala Dairy
MSME payment history for Batala 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 Batala Dairy
Corporate group structure for Batala 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 Batala Dairy
MCA filings and documents for Batala 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 Batala Dairy
Frequently Asked Questions about Batala Dairy Private Limited
Batala 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.
Batala Dairy is a struck-off private limited company in the food and beverages sector based in Batala, Punjab, India. It was incorporated on 30 October 2012 and is registered under CIN U63020PB2012PTC036799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Batala Dairy are:
- Ashwani Sekhri - Additional Director
- Abhinav Sekhri - Director
The CIN (Corporate Identification Number) of Batala Dairy is U63020PB2012PTC036799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Batala Dairy is food and beverages. The company specifically operates in dairy products and milk processing. The company was active in this sector before being struck off.
The company has its registered office at Sekhri House Outside Pahari Gate, Batala, Punjab, India – 143505.