Surbhi Dairy Private Limited
About Surbhi Dairy Private Limited
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Surbhi Dairy Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 18 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15209GJ2000PTC038810.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Laxmanbhai Dwarkadas Patel and Vallabhbhai Joitaram Patel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 12 G.I.D.C. Olpad, Surat, Gujarat, India – 394540.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹70 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surbhi Dairy Private Limited's registered office is in Surat, Gujarat.
- Registered Address12 G.I.D.C. Olpad, Surat, Gujarat, India – 394540
- 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 Surbhi Dairy Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surbhi Dairy Private Limited, buy the company report.
Board of directors of Surbhi Dairy Private Limited
Surbhi 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 |
|---|---|---|---|---|
| Laxmanbhai Dwarkadas Patel | Director | 05 Feb 2009 | 17 Years 9 Months | Current |
| Vallabhbhai Joitaram Patel | Director | 18 Oct 2000 | 26 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2009 | 10173204 | Axis Bank Limited | ₹70 Lakh | Open | |
| 05 Nov 2004 | 90108081 | The Mehsana Urban Co. Op. Bank Ltd. | ₹30 Lakh | Satisfied | |
| 15 Mar 2001 | 90110286 | The Mehsana Urban Co. Op. Bank Ltd. | ₹40 Lakh | Satisfied |
To see the full charge records of Surbhi Dairy Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Surbhi Dairy Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.A) | Filed against the company by State of Gujarat | Disposed |
To see the full case history of Surbhi 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 Surbhi 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 Surbhi Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surbhi Dairy Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Vishnubhai Govindbhai Patel ceased to be Director on 25 Feb 2009.
Frequently asked questions
Surbhi Dairy is an active private limited company based in Surat, Gujarat, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 18 October 2000 (26+ years old) and is registered under CIN U15209GJ2000PTC038810.
Surbhi Dairy has 2 current directors:
- Laxmanbhai Dwarkadas Patel - Director
- Vallabhbhai Joitaram Patel - Director
The latest financial statements of Surbhi Dairy on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surbhi Dairy is U15209GJ2000PTC038810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surbhi Dairy has 1 court case on record: 1 filed against it.
Surbhi Dairy was incorporated on 18 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vishnubhai Govindbhai Patel ceased to be Director on 25 Feb 2009. Laxmanbhai Dwarkadas Patel was appointed as Director on 05 Feb 2009. Vallabhbhai Joitaram Patel was appointed as Director on 18 Oct 2000.
The registered office of Surbhi Dairy is at 12 G.I.D.C. Olpad, Surat, Gujarat, India – 394540.
Surbhi Dairy operates in the food and beverages industry, in the dairy products and milk processing segment.
Surbhi Dairy has open charges of ₹70 Lakh and satisfied charges of ₹70 Lakh as per latest MCA filings.
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