Mohan Dairy Private Limited
About Mohan Dairy Private Limited
Data last updated:
Mohan Dairy Private Limited was a private limited company based in Bulandshahr, 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 operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 11 June 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15132UP1997PTC022121.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20,000.
The registered office was at Siyana Road, Bulandshahr, Uttar Pradesh, India.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressSiyana Road, Bulandshahr, Uttar Pradesh, India
- IndustryFood And Beverages, Fruit Vegetables, Preserving Of Fruit, Fish, Vegetable & Fruit Dehydration, Processing And Preservation Of Meat, Vegetables And Edible Nuts
- 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
- One PDF report, delivered after checkout
Financials of Mohan Dairy Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mohan Dairy Private Limited
No directors are listed for Mohan Dairy in the MCA records available to us.
Charges & Borrowings of Mohan Dairy Private Limited
Mohan Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mohan Dairy Private Limited
Mohan Dairy Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Arbitration matter | Filed against the company by Urc Constructions Pvt. Ltd | Disposed |
| Madras High Court | Arbitration matter | Filed against the company by Urc Constructions Private Limited | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Packing Producs Pvt. Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mohan Dairy Private Limited
Employment history and EPFO contributions of people linked to Mohan Dairy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Mohan Dairy Private Limited
Mohan Dairy has one previous CIN (Corporate Identification Number): U99999UP1997PTC022121. The current CIN is U15132UP1997PTC022121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15132UP1997PTC022121 | Current |
| U99999UP1997PTC022121 | Previous |
Recent Activity on Mohan Dairy Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Mohan Dairy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohan Dairy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mohan Dairy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mohan Dairy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohan Dairy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mohan Dairy Private Limited
Mohan 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.
Mohan Dairy was a private limited company based in Bulandshahr, Uttar Pradesh, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 11 June 1997 and is registered under CIN U15132UP1997PTC022121. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mohan Dairy is U15132UP1997PTC022121. 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 Mohan Dairy is at Siyana Road, Bulandshahr, Uttar Pradesh, India.
Mohan Dairy was incorporated on 11 June 1997. It is registered with the Registrar of Companies, Kanpur.
Mohan Dairy has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20,000.
Mohan Dairy operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Mohan Dairy is not listed on any stock exchange. It is an unlisted company.
Mohan Dairy has 3 court cases on record: 3 filed against it. Most are in the high courts.