Milkraft Dairy Tech Private Limited.
About Milkraft Dairy Tech Private Limited.
Data last updated:
Milkraft Dairy Tech Private Limited. is a private limited company based in Cbd Belapur, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 11 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15433MH2008PTC181056. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors including Pitabash Prasad Dash and Kapil Devprakash Rajput.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1308 13th Floor Mayuresh Cosmos Tower Sector 11 CBD Belapur., Maharashtra, India – 400614.
As per MCA filings, the company has open charges of ₹12.95 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Milkraft Dairy Tech Private Limited.'s registered office is in Cbd Belapur, Maharashtra.
- Registered Address1308 13th Floor Mayuresh Cosmos Tower Sector 11 CBD Belapur., Maharashtra, India – 400614
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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 Milkraft Dairy Tech Private Limited.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Milkraft Dairy Tech Private Limited., buy the company report.
Board of directors of Milkraft Dairy Tech Private Limited.
Milkraft Dairy Tech Private Limited has 7 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2011 | 10362147 | Punjab National Bank | ₹94 Lakh | Open | |
| 29 Oct 2010 | 10288958 | Punjab National Bank | ₹76.46 Lakh | Open | |
| 25 Feb 2010 | 10257755 | Punjab National Bank | ₹11.25 Cr | Open |
To see the full charge records of Milkraft Dairy Tech Private Limited., buy the company report.
Total charge records: 3 View all charges
Legal cases
Milkraft Dairy Tech Private Limited. has 11 court cases on record: 1 filed by Milkraft Dairy Tech Private Limited, 10 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed against the company by Paisalo Digital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd. | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S S.E. Investment Ltd. Alias Paisalo Digital Ltd | Disposed |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Paisalo Digital Ltd. Known As M/S. S. E. Investments Ltd. and 1 other | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S S.E. Investment Ltd. Alias Paisalo Digital Ltd | Disposed |
To see the full case history of Milkraft Dairy Tech 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 Milkraft Dairy Tech Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Milkraft Dairy Tech Private Limited has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Milkraft Dairy Tech Private Limited., buy the company report.
Recent activity
Milkraft Dairy Tech Private Limited. has 17 board changes on record since 2008: 7 appointments and 10 cessations. The latest: Hemal Navin Jobanputra ceased to be Director on 12 Feb 2013.
12 earlier events are in the company report.
Frequently asked questions
Milkraft Dairy Tech Private Limited is an active private limited company based in Cbd Belapur, Maharashtra, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U15433MH2008PTC181056.
Milkraft Dairy Tech Private Limited has 7 current directors:
- Pitabash Prasad Dash - Director
- Kapil Devprakash Rajput - Director
- Murugesan Adimoolam - Director
- Balaji Kondaji Kothapeta - Director
- Shivashankar Somagonda Patil - Director
- Puneet Singh - Director
- Mithun Devprakash Rajput - Director
The latest financial statements of Milkraft Dairy Tech Private Limited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Milkraft Dairy Tech Private Limited has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Milkraft Dairy Tech Private Limited is U15433MH2008PTC181056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Milkraft Dairy Tech Private Limited has 11 court cases on record: 1 filed by the company and 10 filed against it. 4 are pending. Most are in the district courts.
Milkraft Dairy Tech Private Limited was incorporated on 11 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemal Navin Jobanputra ceased to be Director on 12 Feb 2013. Mithilesh Devprakash Rajput ceased to be Director on 12 Feb 2013. Shivashankar Somagonda Patil was appointed as Director on 21 Jan 2013. Milkraft Dairy Tech Private Limited has 17 board changes on record in total.
The registered office of Milkraft Dairy Tech Private Limited is at 1308 13th Floor Mayuresh Cosmos Tower Sector 11 CBD Belapur., Maharashtra, India – 400614.
Milkraft Dairy Tech Private Limited operates in the food and beverages industry, in the bakery and confectionery products segment.