Ponda Dairy Private Limited
About Ponda Dairy Private Limited
Data last updated: 26 July 2025
Ponda Dairy Private Limited was a private limited company based in Nariman Point, Mumbai, Maharashtra, 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 food, a part of the broader food and beverages sector. Incorporated on 23 May 2017.
Registered with ROC Mumbai under CIN U15120MH2017PTC295254.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Mala Ranjit Bhavnani and Ranjit Hiranand Bhavnani.
Last AGM: 04 June 2018. Financial statements filed for year ended 31 March 2018. Office: 703 7 Th Floor P No 206 Dalamal House J B Marg., Nariman Point Mumbai, Maharashtra, India – 400021.
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 Address703 7 Th Floor P No 206 Dalamal House J B Marg., Nariman Point Mumbai, Maharashtra, India – 400021
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IndustryFood and Beverages, Food, Tobacco Products, Beverage
- 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 Ponda Dairy Private Limited
Ponda Dairy Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Ponda Dairy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ponda Dairy Private Limited
Ponda Dairy Private Limited is audited by CNK&AssociatesLLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CNK&AssociatesLLP | Locked | Locked | Locked |
Complete auditor history for Ponda 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 Ponda Dairy Private Limited
Ponda Dairy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mala Ranjit Bhavnani | Director | 23 May 2017 | 9 Years 2 Months | As last reported |
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Ranjit Hiranand Bhavnani
Also directs:
Igloo Dairy Services Private Limited
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Director | 23 May 2017 | 9 Years 2 Months | As last reported |
Financials of Ponda Dairy Private Limited FY 2018 filings available
Ten-year financial statements for Ponda 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 Ponda Dairy Private Limited
Shareholding and ownership data for Ponda Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ponda Dairy Private Limited
Ponda Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponda Dairy Private Limited
View historical data on people associated with Ponda Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ponda 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 Ponda Dairy Private Limited
GST registrations and filing compliance for Ponda 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
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Credit Ratings, Litigation & Regulatory Alerts for Ponda Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Ponda 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 Ponda Dairy Private Limited
MSME payment history for Ponda 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ponda Dairy Private Limited
Corporate group structure for Ponda Dairy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ponda Dairy Private Limited
MCA filings and documents for Ponda 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 Ponda Dairy Private Limited
Frequently Asked Questions about Ponda Dairy Private Limited
Ponda 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.
Ponda Dairy Private Limited is a struck-off private limited company in the food and beverages sector based in Nariman Point, Mumbai, Maharashtra, India. It was incorporated on 23 May 2017 and is registered under CIN U15120MH2017PTC295254. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ponda Dairy Private Limited are:
- Mala Ranjit Bhavnani - Director
- Ranjit Hiranand Bhavnani - Director
The CIN (Corporate Identification Number) of Ponda Dairy Private Limited is U15120MH2017PTC295254. 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 Ponda Dairy Private Limited is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at 703 7 Th Floor P No 206 Dalamal House J B Marg., Nariman Point Mumbai, Maharashtra, India – 400021.