Smith Dairy India Private Limited
About Smith Dairy India Private Limited
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Smith Dairy India Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 22 October 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15134TG2019PTC136263.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Satish Kumar Thammireddy and Venkata Naga Bhushanam Tiramdas.
The registered office was at H.No:7 – 2 – 1087/9/E Flat.No:101 S.S.Residency Sanathnagar, Hyderabad, Telangana, India – 500018.
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- Registered AddressH.No:7 – 2 – 1087/9/E Flat.No:101 S.S.Residency Sanathnagar, Hyderabad, Telangana, India – 500018
- IndustryFood And Beverages, Fruit Vegetables, Preserving Of Fruit, Processing And Preservation Of Meat, Juice Production, Fish, Vegetables And Edible Nuts, Manufacturing
- 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 Smith Dairy India Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Smith Dairy India Private Limited
Smith Dairy India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Thammireddy Also directs: Deenirs Software Solutions Private Limited | Director | 22 Oct 2019 | 6 Years 11 Months | As last reported |
| Venkata Naga Bhushanam Tiramdas | Director | 22 Oct 2019 | 6 Years 11 Months | As last reported |
Charges & Borrowings of Smith Dairy India Private Limited
Smith Dairy India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smith Dairy India Private Limited
Employment history and EPFO contributions of people linked to Smith Dairy India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Smith Dairy India Private Limited
Smith Dairy India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Satish Kumar Thammireddy was appointed as Director on 22 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Smith Dairy India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smith Dairy India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Smith Dairy India Private Limited
Corporate group structure
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
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GST Compliance of Smith Dairy India Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Smith Dairy India Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Smith Dairy India Private Limited
Smith Dairy India 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.
Smith Dairy India was a private limited company based in Hyderabad, Telangana, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 22 October 2019 and is registered under CIN U15134TG2019PTC136263. The company has been struck off by the Registrar of Companies and is no longer operational.
Smith Dairy India had 2 directors:
- Satish Kumar Thammireddy - Director
- Venkata Naga Bhushanam Tiramdas - Director
The CIN (Corporate Identification Number) of Smith Dairy India is U15134TG2019PTC136263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smith Dairy India is at H.No:7 – 2 – 10879E Flat.No:101 S.S.Residency Sanathnagar, Hyderabad, Telangana, India – 500018.
Smith Dairy India was incorporated on 22 October 2019. It is registered with the Registrar of Companies, Hyderabad.
Smith Dairy India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Smith Dairy India operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Smith Dairy India is not listed on any stock exchange. It is an unlisted company.
Satish Kumar Thammireddy was appointed as Director on 22 Oct 2019. Venkata Naga Bhushanam Tiramdas was appointed as Director on 22 Oct 2019.