MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-GJ-25-0005844
Sampoorna Dairy & Agrotec LLP
Sampoorna Dairy & Agrotec LLP - food and beverages in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹7.4 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sampoorna Dairy & Agrotec LLP
Data last updated:
Sampoorna Dairy & Agrotec LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 23 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6476. Its GSTIN is 24ADHFS2408N1ZW (Gujarat).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Mukhtar Ali Khan and Arun Kumar Dixit.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Tulip No. 7 Flat No. – 1203 Balkum Road, Thane, Maharashtra, India – 400601.
As per MCA filings, the LLP has open charges of ₹7.4 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Sampoorna Dairy & Agrotec LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-25-0005844).
Company details
LLPIN AAI-6476
Incorporation Date 23 February 2017
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-GJ-25-0005844
Key People
Mukhtar Ali Khan Designated Partner Arun Kumar Dixit Designated Partner Aalekh Arunkumar Dixit Designated Partner Recognitions & Rankings of Sampoorna Dairy & Agrotec
Contact details
Sampoorna Dairy & Agrotec LLP's registered office is in Thane, Maharashtra.
- Registered AddressTulip No. 7 Flat No. – 1203 Balkum Road, Thane, Maharashtra, India – 400601
- IndustryFood and Beverages, Dairy Products & Milk Processing
Comprehensive company report
Sampoorna Dairy & Agrotec LLP - one report that includes everything
- 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
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Financials of Sampoorna Dairy & Agrotec LLP
FY 2020 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Sampoorna Dairy & Agrotec LLP, buy the company report.
Designated partners of Sampoorna Dairy & Agrotec LLP
Sampoorna Dairy & Agrotec has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukhtar Ali Khan | Designated Partner | 08 Sep 2018 | 8 Years 1 Months | Current |
| Arun Kumar Dixit | Designated Partner | 23 Feb 2017 | 9 Years 8 Months | Current |
| Aalekh Arunkumar Dixit | Designated Partner | 19 Mar 2018 | 8 Years 7 Months | Current |
Charges & borrowings
Open charges
₹7.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2018 | 100212570 | The Bank of Baroda Limited | ₹7.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sampoorna Dairy & Agrotec LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Sampoorna Dairy & Agrotec LLP, 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 Sampoorna Dairy & Agrotec LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sampoorna Dairy & Agrotec has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADHFS2408N1ZW | Gujarat | Active | 01 Aug 2017 |
To see the full GST registrations and return filing status of Sampoorna Dairy & Agrotec LLP, buy the company report.
Recent activity
Sampoorna Dairy & Agrotec LLP has 6 designated partner changes on record since 2017: 3 appointments and 3 cessations. The latest: Sangita Nitin Kere ceased to be Designated Partner on 27 Dec 2021.
AGM
Sampoorna Dairy & Agrotec Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Ceased
Sangita Nitin Kere ceased to be Designated Partner.
Filing
Sampoorna Dairy & Agrotec Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai Ii.
Ceased
Manojkumar Damodar Mandania ceased to be Designated Partner.
Appointed
Mukhtar Ali Khan was appointed as Designated Partner.
Charges
A charge with The Bank Of Baroda Limited amounted to Rs. 740.00 Lakh with Charge ID 100212570 was registered on 07 Sep 2018.
Ceased
Mukhtar Ali Khan ceased to be Partner.
Appointed
Aalekh Arunkumar Dixit was appointed as Designated Partner.
Appointed
Arun Kumar Dixit was appointed as Designated Partner.
Incorporation
23 Feb 2017
Sampoorna Dairy & Agrotec Llp was registered on 23 Feb 2017 with Roc Mumbai Ii & aged 9 years 8 months as per MCA records.
Frequently asked questions
Sampoorna Dairy & Agrotec is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 23 February 2017 (9+ years old) and is registered under LLPIN AAI-6476.
Sampoorna Dairy & Agrotec has 3 current designated partners:
- Mukhtar Ali Khan - Designated Partner
- Arun Kumar Dixit - Designated Partner
- Aalekh Arunkumar Dixit - Designated Partner
The latest financial statements of Sampoorna Dairy & Agrotec on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sampoorna Dairy & Agrotec is 24ADHFS2408N1ZW, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sampoorna Dairy & Agrotec is AAI-6476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sampoorna Dairy & Agrotec has 1 court case on record: 1 filed against it.
Sampoorna Dairy & Agrotec was incorporated on 23 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangita Nitin Kere ceased to be Designated Partner on 27 Dec 2021. Manojkumar Damodar Mandania ceased to be Designated Partner on 12 May 2019. Mukhtar Ali Khan was appointed as Designated Partner on 08 Sep 2018. Sampoorna Dairy & Agrotec has 6 designated partner changes on record in total.
Yes, Sampoorna Dairy & Agrotec is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-25-0005844).
The registered office of Sampoorna Dairy & Agrotec is at Tulip No. 7 Flat No. – 1203 Balkum Road, Thane, Maharashtra, India – 400601.
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