MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-18-0010325
Vishveshwari Dairy LLP
Vishveshwari Dairy LLP - food and beverages in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹15 Lakh
As per LLP agreement
Open charges
₹21.15 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
4
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Vishveshwari Dairy LLP
Data last updated:
Vishveshwari Dairy LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAR-7043. Its GSTIN is 09AASFV5540L1ZD (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Deepak Bhati and Davender Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Manish Sharma S/O Prem Prakash Sharma 672 Bhrampuri, Meerut, Uttar Pradesh, India – 250002.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21.15 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Vishveshwari Dairy LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-18-0010325).
Company details
LLPIN AAR-7043
Incorporation Date 23 January 2020
Total Obligation of Contribution ₹15 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-UP-18-0010325
Recognitions & Rankings of Vishveshwari Dairy
Contact details
Vishveshwari Dairy LLP's registered office is in Meerut, Uttar Pradesh.
- Registered AddressC/O Manish Sharma S/O Prem Prakash Sharma 672 Bhrampuri, Meerut, Uttar Pradesh, India – 250002
- IndustryFood and Beverages, Dairy Products & Milk Processing
Comprehensive company report
Vishveshwari Dairy LLP - one report that includes everything
- 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 Vishveshwari Dairy LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Vishveshwari Dairy LLP, buy the company report.
Designated partners of Vishveshwari Dairy LLP
Vishveshwari Dairy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhati Also directs: SDM Dairy LLP, Adhana Dairy Private Limited | Designated Partner | 23 Jan 2020 | 6 Years 9 Months | Current |
| Davender Kumar | Designated Partner | 17 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
Open charges
₹21.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2025 | 101159449 | Hdfc Bank Limited | ₹1.35 Cr | Open | |
| 27 Sep 2024 | 100985943 | Punjab National Bank | ₹7.97 Cr | Open | |
| 27 Sep 2024 | 100986780 | Punjab National Bank | ₹75 Lakh | Open | |
| 20 Sep 2022 | 100626838 | Punjab National Bank | ₹2.3 Cr | Open | |
| 24 Aug 2022 | 100606669 | Punjab National Bank | ₹79 Lakh | Open |
To see the full charge records of Vishveshwari Dairy LLP, buy the company report.
Total charge records: 8 View all charges
Legal cases
Vishveshwari Dairy LLP has 2 court cases on record: 1 filed by Vishveshwari Dairy, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (CMRAD) | Filed against the company by U.P.Pollution Control Board Lucknow Thru Chairman and Ors. | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P Thru. Prin. Secy., Forest, Environment and Climate Change and Others | Disposed |
To see the full case history of Vishveshwari Dairy LLP, 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 Vishveshwari Dairy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vishveshwari Dairy has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASFV5540L1ZD | Uttar Pradesh | Active | 01 Mar 2020 |
To see the full GST registrations and return filing status of Vishveshwari Dairy LLP, buy the company report.
Recent activity
Vishveshwari Dairy LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Davender Kumar was appointed as Designated Partner on 17 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 135.00 Lakh with Charge ID 101159449 was registered on 28 Aug 2025.
AGM
Vishveshwari Dairy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Punjab National Bank amounted to Rs. 797.00 Lakh with Charge ID 100985943 was registered on 27 Sep 2024.
Charges
A charge with Punjab National Bank amounted to Rs. 75.00 Lakh with Charge ID 100986780 was registered on 27 Sep 2024.
Charges
A charge with Punjab National Bank of Rs. 716.00 Lakh registered on 04 Jan 2021 with Charge ID 100417758 was modified on 27 Sep 2024.
Filing
Vishveshwari Dairy Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Davender Kumar was appointed as Designated Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 230.00 Lakh with Charge ID 100626838 was registered on 20 Sep 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 79.00 Lakh with Charge ID 100606669 was registered on 24 Aug 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 33.00 Lakh with Charge ID 100632133 was registered on 22 Feb 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 50.00 Lakh with Charge ID 100632132 was registered on 28 Dec 2021.
Charges
A charge with Punjab National Bank amounted to Rs. 716.00 Lakh with Charge ID 100417758 was registered on 04 Jan 2021.
2 earlier events are in the company report.
Frequently asked questions
Vishveshwari Dairy is an active limited liability partnership based in Meerut, Uttar Pradesh, India. The LLP works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-7043.
Vishveshwari Dairy has 2 current designated partners:
- Deepak Bhati - Designated Partner
- Davender Kumar - Designated Partner
The latest financial statements of Vishveshwari Dairy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Vishveshwari Dairy is 09AASFV5540L1ZD, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Vishveshwari Dairy is AAR-7043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vishveshwari Dairy has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Vishveshwari Dairy was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Davender Kumar was appointed as Designated Partner on 17 Jul 2023. Deepak Bhati was appointed as Designated Partner on 23 Jan 2020.
Yes, Vishveshwari Dairy is registered as a small enterprise under Udyam registration (number: UDYAM-UP-18-0010325).
The registered office of Vishveshwari Dairy is at CO Manish Sharma SO Prem Prakash Sharma 672 Bhrampuri, Meerut, Uttar Pradesh, India – 250002.