Nanai Dairy Private Limited
About Nanai Dairy Private Limited
Data last updated:
Nanai Dairy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 12 January 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15209MH2009PTC189530. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Vijay Ramesh Vaidya and Prakash Dattatraya Naringrekar (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at G – 1 Avishkar Empress K. W. Chitale Path Behind Portuguese Church Dadar (W), Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
Contact details
Nanai Dairy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 1 Avishkar Empress K. W. Chitale Path Behind Portuguese Church Dadar (W), Mumbai, Maharashtra, India – 400028
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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 Nanai Dairy Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nanai Dairy Private Limited, buy the company report.
Board of directors of Nanai Dairy Private Limited
Nanai Dairy has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Ramesh Vaidya Also directs: Apt Infratech Solutions LLP | Director | 12 Jan 2009 | 17 Years 9 Months | As last reported |
| Prakash Dattatraya Naringrekar | Irp/Rp/Liquidator | 11 May 2023 | 3 Years 5 Months | As last reported |
| Prashant Jain | Irp/Rp/Liquidator | 31 Oct 2023 | 3 Years 0 Months | As last reported |
| Smita Vijay Vaidya | Director | 12 Jan 2009 | 17 Years 9 Months | As last reported |
| Vrushali Vijay Vaidya Also directs: Realty Tech Development Management Consultancy LLP | Director | 13 Jun 2009 | 17 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2010 | 10212280 | Bank of Maharashtra | ₹8.5 Cr | Open |
To see the full charge records of Nanai Dairy Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nanai Dairy Private Limited has 5 court cases on record: 1 filed by Nanai Dairy, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLT | 2 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Bank of Maharashtra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Disposed |
To see the full case history of Nanai Dairy 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 Nanai Dairy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanai Dairy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nanai Dairy Private Limited, buy the company report.
Recent activity
Nanai Dairy Private Limited has 7 board changes on record since 2009: 5 appointments and 2 cessations. The latest: Prashant Jain was appointed as Irp/Rp/Liquidator on 31 Oct 2023.
Frequently asked questions
Nanai Dairy is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Nanai Dairy is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 12 January 2009 and is registered under CIN U15209MH2009PTC189530. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nanai Dairy has 5 current directors:
- Vijay Ramesh Vaidya - Director
- Smita Vijay Vaidya - Director
- Vrushali Vijay Vaidya - Director
- Prakash Dattatraya Naringrekar - Irp/Rp/Liquidator
- Prashant Jain - Irp/Rp/Liquidator
The latest financial statements of Nanai Dairy on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nanai Dairy is U15209MH2009PTC189530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanai Dairy has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
Nanai Dairy has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Nanai Dairy was incorporated on 12 January 2009. It is registered with the Registrar of Companies, Mumbai.
Prashant Jain was appointed as Irp/Rp/Liquidator on 31 Oct 2023. Prakash Dattatraya Naringrekar was appointed as Irp/Rp/Liquidator on 11 May 2023. Subhash Ramchandra Vaidya ceased to be Additional Director on 10 Jul 2010. Nanai Dairy has 7 board changes on record in total.
The registered office of Nanai Dairy is at G – 1 Avishkar Empress K. W. Chitale Path Behind Portuguese Church Dadar W, Mumbai, Maharashtra, India – 400028.
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