Continental Dairy Private Limited
About Continental Dairy Private Limited
Data last updated: 25 July 2025
Continental Dairy Private Limited was a private limited company based in Hyderabad, Telangana, 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 crop production, a part of the broader agriculture sector. Incorporated on 28 February 2012.
Registered with ROC Hyderabad under CIN U15200TG2012PTC079399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shravan Kumar Penumudi and David Leela Kumari Penumudi.
Last AGM: 05 May 2017. Financial statements filed for year ended 31 March 2017. Office: 7 – 1 – 282/C/1/9 B K Guda Balkampet, Hyderabad, Telangana, India – 500018.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.74 Lakh, reflecting significant growth compared to the previous year.
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 Address7 – 1 – 282/C/1/9 B K Guda Balkampet, Hyderabad, Telangana, India – 500018
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IndustryAgriculture, Crop Production
- 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
CIN History of Continental Dairy Private Limited
Continental Dairy Private Limited has one previous CIN (Corporate Identification Number): U15200AP2012PTC079399. The current CIN is U15200TG2012PTC079399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15200TG2012PTC079399 | Current |
| U15200AP2012PTC079399 | Previous |
Business Activity of Continental Dairy Private Limited
Continental Dairy Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Continental Dairy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Continental Dairy Private Limited
Continental Dairy Private Limited is audited by SUNIL R & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Continental Dairy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Continental Dairy Private Limited
Continental Dairy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shravan Kumar Penumudi | Managing Director | 28 Feb 2012 | 14 Years 4 Months | As last reported |
| David Leela Kumari Penumudi | Director | 28 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of Continental Dairy Private Limited FY 2017 filings available
Continental Dairy Private Limited reported revenue of ₹7.74 Lakh (up 531.00% YoY) for FY 2017.
Ten-year financial statements for Continental Dairy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Continental Dairy Private Limited
Shareholding and ownership data for Continental Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Continental Dairy Private Limited
Continental Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Continental Dairy Private Limited
View historical data on people associated with Continental Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Continental Dairy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Continental Dairy Private Limited
GST registrations and filing compliance for Continental Dairy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Continental Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Continental Dairy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Continental Dairy Private Limited
MSME payment history for Continental Dairy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Continental Dairy Private Limited
Corporate group structure for Continental Dairy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Continental Dairy Private Limited
MCA filings and documents for Continental Dairy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Continental Dairy Private Limited
Frequently Asked Questions about Continental Dairy Private Limited
Continental Dairy Private Limited 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.
Continental Dairy Private Limited is a struck-off private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 28 February 2012 and is registered under CIN U15200TG2012PTC079399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Continental Dairy Private Limited are:
- Shravan Kumar Penumudi - Managing Director
- David Leela Kumari Penumudi - Director
The CIN (Corporate Identification Number) of Continental Dairy Private Limited is U15200TG2012PTC079399. 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 Continental Dairy Private Limited is agriculture. The company specifically operates in crop production. The company was active in this sector before being struck off.
The company has its registered office at 7 – 1 – 282C19 B K Guda Balkampet, Hyderabad, Telangana, India – 500018.