Swadesh Dairy Private Limited
About Swadesh Dairy Private Limited
Data last updated: 24 July 2025
Swadesh Dairy Private Limited is a private limited company based in Bhubaneswar, Orissa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 23 June 2011, the company has been in operation for over 15 years.
Registered with ROC Cuttack under CIN U15204OR2011PTC013804.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Debashish Samal and Sheetal Rout.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No 13/B Bjb Nagar, Bhubaneswar, Orissa, India – 751014.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No 13/B Bjb Nagar, Bhubaneswar, Orissa, India – 751014
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IndustryFood and Beverages, Dairy Products & Milk Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swadesh Dairy Private Limited
Swadesh Dairy Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Swadesh 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 Swadesh Dairy Private Limited
Swadesh Dairy Private Limited is audited by PARTHA S MISHRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARTHA S MISHRA & CO | Locked | Locked | Locked |
Complete auditor history for Swadesh 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 Swadesh Dairy Private Limited
Swadesh Dairy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Debashish Samal
Also directs:
Innov Finlab Private Limited, Cattleways Solutions Private Limited
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Director | 23 Jun 2011 | 15 Years 0 Months | Current |
| Sheetal Rout | Director | 01 Feb 2014 | 12 Years 5 Months | Current |
Financials of Swadesh Dairy Private Limited FY 2021 filings available
Ten-year financial statements for Swadesh 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 Swadesh Dairy Private Limited
Shareholding and ownership data for Swadesh Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swadesh Dairy Private Limited
Swadesh Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadesh Dairy Private Limited
View historical data on people associated with Swadesh Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadesh Dairy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Swadesh Dairy Private Limited
GST registrations and filing compliance for Swadesh Dairy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swadesh Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Swadesh Dairy Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swadesh Dairy Private Limited
MSME payment history for Swadesh 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 Swadesh Dairy Private Limited
Corporate group structure for Swadesh Dairy Private Limited
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- Parent company
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MCA Filings & Documents of Swadesh Dairy Private Limited
MCA filings and documents for Swadesh 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 Swadesh Dairy Private Limited
Frequently Asked Questions about Swadesh Dairy Private Limited
Swadesh Dairy Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swadesh Dairy Private Limited is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 June 2011 and is registered under CIN U15204OR2011PTC013804. The company may be struck off soon - caution is advised.
The compliance status of Swadesh Dairy Private Limited is compliant as of 24 July 2025.
The current directors of Swadesh Dairy Private Limited are:
- Debashish Samal - Director
- Sheetal Rout - Director
The CIN (Corporate Identification Number) of Swadesh Dairy Private Limited is U15204OR2011PTC013804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swadesh Dairy Private Limited is food and beverages. The company specifically operates in dairy products and milk processing.