Shars Dairy Private Limited
About Shars Dairy Private Limited
Data last updated:
Shars Dairy Private Limited is a private limited company based in Delhi, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 10 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC199881.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors Ramesh Bhati and Rishi Pal Nagar.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at H.No. – 32 Saket Block Opp. – Inder Public School Mandawali, Delhi, India – 110093.
As per MCA filings, the company has open charges of ₹2.19 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shars Dairy Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. – 32 Saket Block Opp. – Inder Public School Mandawali, Delhi, India – 110093
- 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 Shars Dairy Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shars Dairy Private Limited, buy the company report.
Board of directors of Shars Dairy Private Limited
Shars Dairy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bhati | Director | 16 Mar 2012 | 14 Years 7 Months | Current |
| Rishi Pal Nagar | Director | 10 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2012 | 10396068 | State Bank of India | ₹7.5 Lakh | Open | |
| 09 Nov 2012 | 10395855 | State Bank of India | ₹11.3 Lakh | Open | |
| 30 Jun 2012 | 10366629 | State Bank of India | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Shars Dairy Private Limited has 5 court cases on record: 1 filed by Shars Dairy, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by M/S Capital First Limited | Pending |
| District court, East, Delhi | Execution petition | Filed against the company by Bajaj Finance Ltd. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India Thru Its Branch Manager and 5 Others | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Pvt. Ltd. | Disposed |
To see the full case history of Shars 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 Shars Dairy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shars Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shars Dairy Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Deepak Nagar ceased to be Director on 15 Jul 2013.
Frequently asked questions
Shars Dairy is an active private limited company based in Delhi, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 10 March 2010 (16+ years old) and is registered under CIN U74900DL2010PTC199881.
Shars Dairy has 2 current directors:
- Ramesh Bhati - Director
- Rishi Pal Nagar - Director
The latest financial statements of Shars Dairy on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shars Dairy is U74900DL2010PTC199881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shars Dairy has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Shars Dairy was incorporated on 10 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Nagar ceased to be Director on 15 Jul 2013. Ramesh Bhati was appointed as Director on 16 Mar 2012. Deepak Nagar was appointed as Director on 10 Mar 2010. Shars Dairy has 4 board changes on record in total.
The registered office of Shars Dairy is at H.No. – 32 Saket Block Opp. – Inder Public School Mandawali, Delhi, India – 110093.
Shars Dairy operates in the food and beverages industry, in the dairy products and milk processing segment.
Shars Dairy has open charges of ₹2.19 Cr and no satisfied charges on record as per latest MCA filings.
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