Turbhe Dairy Private Limited
About Turbhe Dairy Private Limited
Data last updated:
Turbhe Dairy Private Limited was a private limited company based in Mumbai, Maharashtra, 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 dairy products and milk processing segment of the food and beverages sector. It was incorporated on 22 May 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH2017PTC295210.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Mala Ranjit Bhavnani and Ranjit Hiranand Bhavnani.
Its last annual general meeting (AGM) was held on 05 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. D – 57 Ttc – MIDC Ind Area Bonsary Village., Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Turbhe Dairy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. D – 57 Ttc – MIDC Ind Area Bonsary Village., Mumbai, Maharashtra, India – 400703
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Turbhe 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 Turbhe Dairy is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Turbhe Dairy Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turbhe Dairy Private Limited, buy the company report.
Board of directors of Turbhe Dairy Private Limited
Turbhe Dairy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mala Ranjit Bhavnani | Director | 22 May 2017 | 9 Years 5 Months | As last reported |
| Ranjit Hiranand Bhavnani Also directs: Igloo Dairy Services Private Limited | Director | 22 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Turbhe Dairy Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & ASSOCIATES LLP | FY 2018 | 101961W |
Shareholding
The shareholding of Turbhe Dairy Private Limited is on record for FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Turbhe Dairy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Turbhe 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 Turbhe 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 Turbhe Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turbhe Dairy Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mala Ranjit Bhavnani was appointed as Director on 22 May 2017.
Frequently asked questions
Turbhe Dairy 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.
Turbhe Dairy was a private limited company based in Mumbai, Maharashtra, India. The company worked in dairy products and milk processing, within the food and beverages industry. It was incorporated on 22 May 2017 and is registered under CIN U15400MH2017PTC295210. The company has been struck off by the Registrar of Companies and is no longer operational.
Turbhe Dairy had 2 directors:
- Mala Ranjit Bhavnani - Director
- Ranjit Hiranand Bhavnani - Director
The CIN (Corporate Identification Number) of Turbhe Dairy is U15400MH2017PTC295210. 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 Turbhe Dairy is at Plot No. D – 57 Ttc – MIDC Ind Area Bonsary Village., Mumbai, Maharashtra, India – 400703.
Turbhe Dairy was incorporated on 22 May 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Turbhe Dairy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 05 June 2018. Year-wise statements from FY 2018 are in the company report.
Turbhe Dairy operated in the food and beverages industry, in the dairy products and milk processing segment. It worked in this industry before it was struck off.
Mala Ranjit Bhavnani was appointed as Director on 22 May 2017. Ranjit Hiranand Bhavnani was appointed as Director on 22 May 2017.
Turbhe Dairy can be reached at its registered office: Plot No. D – 57 Ttc – MIDC Ind Area Bonsary Village, Mumbai, Maharashtra, India – 400703.
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