Sameer Dairy Private Limited
About Sameer Dairy Private Limited
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Sameer Dairy Private Limited was a private limited company based in Uttar Pradesh, 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 specialised in other dairy products, a part of the broader food and beverages sector. Incorporated on 24 May 1999.
Registered with ROC Kanpur under CIN U15209UP1999PTC024447.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Vijay Kumar Agarwal and Kunwar Pal Singh.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: Siyana Roadsiyana Road Bulandshahr, Uttar Pradesh, Uttar Pradesh, India – 203001.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.
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 AddressSiyana Roadsiyana Road Bulandshahr, Uttar Pradesh, Uttar Pradesh, India – 203001
- IndustryFood And Beverages, Other Dairy Products, Manufacturing, Dairy Products
- 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
Board of Directors of Sameer Dairy Private Limited
Sameer Dairy has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Agarwal | Director | 24 May 1999 | 27 Years 4 Months | As last reported |
| Kunwar Pal Singh | Director | 24 May 1999 | 27 Years 4 Months | As last reported |
| Inshad Khan | Director | 24 May 1999 | 27 Years 4 Months | As last reported |
| Jagveer Singh | Director | 01 Apr 2000 | 26 Years 6 Months | As last reported |
| Gajendra Singh | Director | 01 Apr 2000 | 26 Years 6 Months | As last reported |
| Bharampal Singh | Director | 24 May 1999 | 27 Years 4 Months | As last reported |
Financials of Sameer Dairy Private Limited FY 2005 filings available
Ten-year financial statements for Sameer Dairy Private Limited
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.
Charges & Borrowings of Sameer Dairy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2003 | Bank of India | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sameer Dairy
Employment history and EPFO contributions of people linked to Sameer Dairy.
Employee and EPFO history for Sameer Dairy Private Limited
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.
GST Compliance of Sameer Dairy
GST registrations and filing compliance for Sameer Dairy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sameer Dairy
Credit ratings, litigation, and regulatory alerts for Sameer Dairy Private Limited
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 Sameer Dairy
MSME payment history for Sameer Dairy Private Limited
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 Sameer Dairy
Corporate group structure for Sameer Dairy Private Limited
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.
MCA Filings & Documents of Sameer Dairy
MCA filings and documents for Sameer Dairy Private Limited
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.
Recent Activity on Sameer Dairy
Frequently Asked Questions about Sameer Dairy Private Limited
Sameer 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.
Sameer Dairy is a struck-off private limited company in the food and beverages sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 24 May 1999 and is registered under CIN U15209UP1999PTC024447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sameer Dairy are:
- Vijay Kumar Agarwal - Director
- Kunwar Pal Singh - Director
- Inshad Khan - Director
- Jagveer Singh - Director
- Gajendra Singh - Director
- Bharampal Singh - Director
- Rakesh Kumar - Director
- Jagram Singh - Director
The CIN (Corporate Identification Number) of Sameer Dairy is U15209UP1999PTC024447. 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 Sameer Dairy is food and beverages. The company specifically operates in other dairy products. The company was active in this sector before being struck off.
The company has its registered office at Siyana Roadsiyana Road Bulandshahr, Uttar Pradesh, Uttar Pradesh, India – 203001.