Bhuleshwar Dairy Private Limited
About Bhuleshwar Dairy Private Limited
Data last updated:
Bhuleshwar Dairy Private Limited was a private limited company based in Pune, 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 dairy products and milk processing segment of the food and beverages sector. It was incorporated on 05 November 1997.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U15203MH1997PTC111695.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Balasaheb Shankarrao Ganjave and Sangram Ashok Mohol.
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 was at Kohinur88 Sadashiv Peth Ganjave Chowk, Pune, Maharashtra, India – 411030.
As per MCA filings, the company had satisfied charges of ₹1.8 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
Company details
Contact details
Bhuleshwar Dairy Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressKohinur88 Sadashiv Peth Ganjave Chowk, Pune, Maharashtra, India – 411030
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Bhuleshwar 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
Financials of Bhuleshwar Dairy Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhuleshwar Dairy Private Limited, buy the company report.
Board of directors of Bhuleshwar Dairy Private Limited
Bhuleshwar Dairy has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasaheb Shankarrao Ganjave | Director | 05 Nov 1997 | 29 Years 0 Months | As last reported |
| Sangram Ashok Mohol | Director | 12 Apr 1998 | 28 Years 6 Months | As last reported |
| Ajinkya Ashok Mohol | Director | 24 Apr 1998 | 28 Years 6 Months | As last reported |
Auditor
Bhuleshwar Dairy Private Limited is audited by P S SHINGTE & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S SHINGTE & CO | FY 2019 | 114679W |
Shareholding
The shareholding of Bhuleshwar Dairy Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhuleshwar Dairy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2004 | 90092870 | Bank of Baroda | ₹15 Lakh | Satisfied | |
| 15 Jan 2000 | 90088246 | Bank of Baroda | ₹90 Lakh | Satisfied | |
| 27 Jul 1999 | 90090996 | Bank of Baroda | ₹75 Lakh | Satisfied |
To see the full charge records of Bhuleshwar Dairy Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bhuleshwar Dairy Private Limited has 9 court cases on record: 6 filed by Bhuleshwar Dairy, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India | Disposed |
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Bhuleshwar 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 Bhuleshwar 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 Bhuleshwar Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhuleshwar Dairy Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Amar Mulane ceased to be Director on 22 Aug 2008.
2 earlier events are in the company report.
Frequently asked questions
Bhuleshwar 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.
Bhuleshwar Dairy was a private limited company based in Pune, Maharashtra, India. The company worked in dairy products and milk processing, within the food and beverages industry. It was incorporated on 05 November 1997 and is registered under CIN U15203MH1997PTC111695. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhuleshwar Dairy had 3 directors:
- Balasaheb Shankarrao Ganjave - Director
- Sangram Ashok Mohol - Director
- Ajinkya Ashok Mohol - Director
The CIN (Corporate Identification Number) of Bhuleshwar Dairy is U15203MH1997PTC111695. 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 Bhuleshwar Dairy is at Kohinur88 Sadashiv Peth Ganjave Chowk, Pune, Maharashtra, India – 411030.
Bhuleshwar Dairy was incorporated on 05 November 1997. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Bhuleshwar Dairy 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 2015 are in the company report.
Bhuleshwar Dairy operated in the food and beverages industry, in the dairy products and milk processing segment. It worked in this industry before it was struck off.
Bhuleshwar Dairy has 9 court cases on record: 6 filed by the company and 3 filed against it.
Amar Mulane ceased to be Director on 22 Aug 2008. Ajinkya Ashok Mohol was appointed as Director on 24 Apr 1998. Sangram Ashok Mohol was appointed as Director on 12 Apr 1998. Bhuleshwar Dairy has 4 board changes on record in total.
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