Madhavgovind Dairy Private Limited
About Madhavgovind Dairy Private Limited
Data last updated: 26 July 2025
Madhavgovind Dairy Private Limited was a private limited company based in Sadabad, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 September 2013.
Registered with ROC Kanpur under CIN U15122UP2013PTC059428.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors Varun Gupta and Arvind Kumar.
Last AGM: 28 September 2020. Financial statements filed for year ended 31 March 2020. Office: C/O S.N. Agrawal Ice & Cold Storage Hathras Road Sadabad, Uttar Pradesh, India – 281306.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.14 Cr, a decline of 59% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
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 AddressC/O S.N. Agrawal Ice & Cold Storage Hathras Road Sadabad, Uttar Pradesh, India – 281306
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Madhavgovind Dairy Private Limited
Madhavgovind Dairy Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Madhavgovind Dairy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Madhavgovind Dairy Private Limited
Madhavgovind Dairy Private Limited is audited by R. LAL & COMPANY 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 |
|---|---|---|---|
| R. LAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Madhavgovind Dairy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Madhavgovind Dairy Private Limited
Madhavgovind Dairy Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Gupta | Additional Director | 15 Jan 2021 | 5 Years 6 Months | As last reported |
| Arvind Kumar | Director | 18 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Madhavgovind Dairy Private Limited FY 2020 filings available
Madhavgovind Dairy Private Limited reported revenue of ₹3.14 Cr (down 59.00% YoY) for FY 2020.
Ten-year financial statements for Madhavgovind Dairy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Madhavgovind Dairy Private Limited
Shareholding and ownership data for Madhavgovind 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
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Charges & Borrowings of Madhavgovind Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2017 | Others | ₹1.5 Cr | Satisfied |
| 14 Feb 2014 | Punjab National Bank | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Madhavgovind Dairy Private Limited
View historical data on people associated with Madhavgovind Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhavgovind 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
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GST Compliance of Madhavgovind Dairy Private Limited
GST registrations and filing compliance for Madhavgovind 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 Madhavgovind Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Madhavgovind 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 Madhavgovind Dairy Private Limited
MSME payment history for Madhavgovind 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
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Subsidiaries & Group Companies of Madhavgovind Dairy Private Limited
Corporate group structure for Madhavgovind 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 Madhavgovind Dairy Private Limited
MCA filings and documents for Madhavgovind 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
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Recent Activity on Madhavgovind Dairy Private Limited
Frequently Asked Questions about Madhavgovind Dairy Private Limited
Madhavgovind 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.
Madhavgovind Dairy Private Limited is a struck-off private limited company in the trading sector based in Sadabad, Uttar Pradesh, India. It was incorporated on 06 September 2013 and is registered under CIN U15122UP2013PTC059428. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhavgovind Dairy Private Limited are:
- Varun Gupta - Additional Director
- Arvind Kumar - Director
The CIN (Corporate Identification Number) of Madhavgovind Dairy Private Limited is U15122UP2013PTC059428. 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 Madhavgovind Dairy Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO S.N. Agrawal Ice & Cold Storage Hathras Road Sadabad, Uttar Pradesh, India – 281306.