Smbj Dairy Private Limited
About Smbj Dairy Private Limited
Data last updated: 27 February 2026
Smbj Dairy Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC128402.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. Formerly known as Smbj Impex Private Limited. It is led by directors Amar Nath and Makardhwaj Kumar.
Last AGM: 25 October 2021. Financial statements filed for year ended 31 March 2021. Office: C – 364 (Basement) Vikas Puri Near Dr. S. Kant, New Delhi, Delhi, India – 110018.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 364 (Basement) Vikas Puri Near Dr. S. Kant, New Delhi, Delhi, India – 110018
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Smbj Dairy Private Limited
Smbj Dairy Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Smbj 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 Smbj Dairy Private Limited
Smbj Dairy Private Limited is audited by ASHWANI K GOYAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI K GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smbj 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 Smbj Dairy Private Limited
Smbj Dairy Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Nath | Director | 25 Feb 2019 | 7 Years 5 Months | Current |
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Makardhwaj Kumar
Also directs:
Devidayal Radheshyam Traders Private Limited
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Director | 06 Mar 2019 | 7 Years 5 Months | Current |
Financials of Smbj Dairy Private Limited FY 2021 filings available
Ten-year financial statements for Smbj 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 Smbj Dairy Private Limited
Shareholding and ownership data for Smbj Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Smbj Dairy Private Limited
Smbj Dairy Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Smbj Dairy Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Devidayal Radheshyam Traders Private Limited | U00899DL2005PTC138004 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Smbj Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2010 | Punjab Sind Bank | ₹1 Cr | Satisfied |
| 28 Mar 2006 | Axis Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smbj Dairy Private Limited
View historical data on people associated with Smbj Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smbj 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 Smbj Dairy Private Limited
GST registrations and filing compliance for Smbj 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 Smbj Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Smbj 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
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MSME Payment Delays by Smbj Dairy Private Limited
MSME payment history for Smbj 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
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Subsidiaries & Group Companies of Smbj Dairy Private Limited
Corporate group structure for Smbj Dairy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smbj Dairy Private Limited
MCA filings and documents for Smbj 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 Smbj Dairy Private Limited
Frequently Asked Questions about Smbj Dairy Private Limited
Smbj Dairy Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 17 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC128402.
The current directors of Smbj Dairy Private Limited are:
- Amar Nath - Director
- Makardhwaj Kumar - Director
The primary industry of Smbj Dairy Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Smbj Dairy Private Limited can be reached at the registered office: C – 364 Basement Vikas Puri Near Dr. S. Kant, New Delhi, Delhi, India – 110018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at C – 364 Basement Vikas Puri Near Dr. S. Kant, New Delhi, Delhi, India – 110018.