Bhavaya Dairy Private Limited
About Bhavaya Dairy Private Limited
Data last updated:
Bhavaya Dairy Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the crop production segment of the agriculture sector. It was incorporated on 08 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U15511JK2009PTC003067.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupinder Singh and Ravinder Singh Jamwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Vill. Mishriwala P. O. Mishriwala Jhri Road Mishriwala Near Post Mishriwa, La, Jammu, Jammu and Kashmir, India – 181206.
As per MCA filings, the company has open charges of ₹1.97 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhavaya Dairy Private Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address is in the company report.
- Email
- Registered AddressVill. Mishriwala P. O. Mishriwala Jhri Road Mishriwala Near Post Mishriwa, La, Jammu, Jammu and Kashmir, India – 181206
- IndustryAgriculture, Crop Production
To see the full contact details of Bhavaya Dairy 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 Bhavaya Dairy is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Bhavaya Dairy Private Limited, buy the company report.
Financials of Bhavaya Dairy Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhavaya Dairy Private Limited, buy the company report.
Board of directors of Bhavaya Dairy Private Limited
Bhavaya Dairy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh Also directs: Rain Agro Private Limited | Director | 08 Oct 2009 | 17 Years 1 Months | Current |
| Ravinder Singh Jamwal Also directs: Rain Agro Private Limited | Director | 08 Oct 2009 | 17 Years 1 Months | Current |
Auditor
Bhavaya Dairy Private Limited is audited by VAK & ASSOCIATES, CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VAK & ASSOCIATES, CHARTERED ACCOUNTANTS | FY 2017 | 019636N |
Shareholding
The shareholding of Bhavaya Dairy Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhavaya Dairy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2010 | 10239126 | Allahabad Bank | ₹1.97 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bhavaya Dairy Private Limited has 1 court case on record: 1 filed by Bhavaya Dairy. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Court case (Declaration Suit(Civil)) | Filed by the company against M/S Trikuta Agrotech Ltd. and Anr | Pending |
To see the full case history of Bhavaya Dairy 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 Bhavaya Dairy 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 Bhavaya Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavaya Dairy Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bhupinder Singh was appointed as Director on 08 Oct 2009.
Frequently asked questions
Bhavaya Dairy is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in crop production, within the agriculture industry. It was incorporated on 08 October 2009 (17+ years old) and is registered under CIN U15511JK2009PTC003067.
Bhavaya Dairy has 2 current directors:
- Bhupinder Singh - Director
- Ravinder Singh Jamwal - Director
The latest financial statements of Bhavaya Dairy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhavaya Dairy is U15511JK2009PTC003067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavaya Dairy has 1 court case on record: 1 filed by the company. 1 is pending.
Bhavaya Dairy was incorporated on 08 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Jammu.
Bhupinder Singh was appointed as Director on 08 Oct 2009. Ravinder Singh Jamwal was appointed as Director on 08 Oct 2009.
The registered office of Bhavaya Dairy is at Vill. Mishriwala P. O. Mishriwala Jhri Road Mishriwala Near Post Mishriwa, La, Jammu, Jammu and Kashmir, India – 181206.
Bhavaya Dairy operates in the agriculture industry, in the crop production segment.
Bhavaya Dairy has open charges of ₹1.97 Cr and no satisfied charges on record as per latest MCA filings.
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