SMBJ Dairy Private Limited
About SMBJ Dairy Private Limited
Data last updated:
SMBJ Dairy Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC128402. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Smbj Impex Private Limited. It is led by directors Amar Nath and Makardhwaj Kumar.
Its last annual general meeting (AGM) was held on 25 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
Company details
Contact details
SMBJ Dairy Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 364 (Basement) Vikas Puri Near Dr. S. Kant, New Delhi, Delhi, India – 110018
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of SMBJ Dairy Private Limited, buy the company report.
- 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
Business activity
The main business activity of SMBJ Dairy is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of SMBJ Dairy Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMBJ Dairy Private Limited, buy the company report.
Board of directors of SMBJ Dairy Private Limited
SMBJ Dairy has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Nath | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Makardhwaj Kumar Also directs: Devidayal Radheshyam Traders Private Limited | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
Auditor
SMBJ Dairy Private Limited is audited by ASHWANI K GOYAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWANI K GOYAL & ASSOCIATES | FY 2020 | 022905N |
Shareholding
The shareholding of SMBJ Dairy Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SMBJ Dairy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2010 | 10246225 | Punjab Sind Bank | ₹1 Cr | Satisfied | |
| 28 Mar 2006 | 10046288 | Axis Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of SMBJ Dairy Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving SMBJ Dairy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMBJ Dairy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
SMBJ Dairy has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Devidayal Radheshyam Traders Private Limited | U00899DL2005PTC138004 |
To see the full group structure of SMBJ Dairy Private Limited, buy the company report.
GST
SMBJ Dairy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SMBJ Dairy Private Limited, buy the company report.
Recent activity
SMBJ Dairy Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Amar Nath ceased to be Additional Director on 28 Sep 2019.
4 earlier events are in the company report.
Frequently asked questions
SMBJ Dairy is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC128402.
SMBJ Dairy has 2 current directors:
- Amar Nath - Director
- Makardhwaj Kumar - Director
The latest financial statements of SMBJ Dairy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 October 2021. Year-wise statements from 2015 are in the company report.
No. SMBJ Dairy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SMBJ Dairy is U51909DL2004PTC128402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMBJ Dairy was incorporated on 17 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Amar Nath ceased to be Additional Director on 28 Sep 2019. Makardhwaj Kumar ceased to be Additional Director on 28 Sep 2019. Arun Gupta ceased to be Director on 06 Mar 2019. SMBJ Dairy has 8 board changes on record in total.
The registered office of SMBJ Dairy is at C – 364 Basement Vikas Puri Near Dr. S. Kant, New Delhi, Delhi, India – 110018.
SMBJ Dairy operates in the food and beverages industry, in the food and beverage retail and distribution segment.
SMBJ Dairy has no open charges and satisfied charges of ₹1.5 Cr as per latest MCA filings.