Malani Dairy Private Limited
About Malani Dairy Private Limited
Data last updated: 06 January 2026
Malani Dairy Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 February 2009, the company has been in operation for over 17 years.
Registered with ROC Jaipur under CIN U74140RJ2009PTC028369.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.26 Cr. It is led by directors including Vivek Soni and Sunita Soni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajmahal Girls School Road Opp. Surya Ice Cream'S Factory Juna Daru Ka Thekha Gulab Sagar, Jodhpur, Rajasthan, India – 342001.
As per the financials filed for FY 2025, the company reported a revenue of ₹916.76 Cr, a growth of 126% compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹4.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRajmahal Girls School Road Opp. Surya Ice Cream'S Factory Juna Daru Ka Thekha Gulab Sagar, Jodhpur, Rajasthan, India – 342001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Malani Dairy Private Limited
Malani 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 Malani 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 Malani Dairy Private Limited
Malani Dairy Private Limited is audited by MAHESHWARI & JAIN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & JAIN | Locked | Locked | Locked |
Complete auditor history for Malani 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
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Board of Directors of Malani Dairy Private Limited
Malani Dairy Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Vivek Soni
Also directs:
Dudhwala Foods India Private Limited
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Director | 25 Feb 2009 | 17 Years 5 Months | Current |
| Sunita Soni | Director | 25 Feb 2009 | 17 Years 5 Months | Current |
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Vinod Soni
Also directs:
Maheshwari Industrial Ventures Llp
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Director | 25 Feb 2009 | 17 Years 5 Months | Current |
Financials of Malani Dairy Private Limited FY 2024 filings available
Malani Dairy Private Limited reported revenue of ₹916.76 Cr (up 126.00% YoY) for FY 2025.
Ten-year financial statements for Malani Dairy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malani Dairy Private Limited
Shareholding and ownership data for Malani 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 Malani Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2023 | Others | ₹12 Cr | Open |
| 04 Mar 2010 | Union Bank of India | ₹4.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malani Dairy Private Limited
View historical data on people associated with Malani Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malani 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 Malani Dairy Private Limited
GST registrations and filing compliance for Malani 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 Malani Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Malani 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 Malani Dairy Private Limited
MSME payment history for Malani 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
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Subsidiaries & Group Companies of Malani Dairy Private Limited
Corporate group structure for Malani 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 Malani Dairy Private Limited
MCA filings and documents for Malani 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 Malani Dairy Private Limited
Frequently Asked Questions about Malani Dairy Private Limited
Malani Dairy Private Limited is an active private limited company in the food and beverages sector based in Jodhpur, Rajasthan, India. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U74140RJ2009PTC028369.
Malani Dairy Private Limited reported revenue of ₹916.76 Cr for FY 2025 (up 126.00% YoY).
The current directors of Malani Dairy Private Limited are:
- Vivek Soni - Director
- Sunita Soni - Director
- Vinod Soni - Director
The primary industry of Malani Dairy Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Malani Dairy Private Limited can be reached at the registered office: Rajmahal Girls School Road Opp. Surya Ice CreamS Factory Juna Daru Ka Thekha Gulab Sagar, Jodhpur, Rajasthan, India – 342001.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.26 Cr.