Walen Dairy Limited
About Walen Dairy Limited
Data last updated: 07 March 2026
Walen Dairy Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 01 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U01400MH2007PLC170498.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Ameya Softech Limited. It is led by directors including Sunil Gulabrao Ganacharya and Utkarsha Vijay Mallya.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 103 Ameya House Rajkumar Corner Jayprakash Road Andher, I (West), Mumbai, Maharashtra, India – 400058
-
IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Walen Dairy Limited
Walen Dairy Limited has one previous CIN (Corporate Identification Number): U72900MH2007PLC170498. The current CIN is U01400MH2007PLC170498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01400MH2007PLC170498 | Current |
| U72900MH2007PLC170498 | Previous |
Business Activity of Walen Dairy Limited
Walen Dairy 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 Walen Dairy Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Walen Dairy Limited
Walen Dairy Limited is audited by J R MEHTA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J R MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Walen Dairy Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Walen Dairy Limited
Walen Dairy Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Sunil Gulabrao Ganacharya
Also directs:
Walen Dairy Limited, Ameya Infotainment Private Limited
|
Director | 01 May 2007 | 19 Years 3 Months | Current |
|
Utkarsha Vijay Mallya
Also directs:
Walen Dairy Limited, Shanta Mangesh Developers Private Limited, Ameya Resorts & Estates Private Limited and 4 more
|
Director | 01 May 2007 | 19 Years 3 Months | Current |
|
Siddharth Vijay Mallya
Also directs:
Walen Dairy Limited, Shanta Mangesh Developers Private Limited, Ameya Resorts & Estates Private Limited and 2 more
|
Additional Director | 12 Nov 2022 | 3 Years 9 Months | Current |
Financials of Walen Dairy Limited FY 2019 filings available
Ten-year financial statements for Walen Dairy Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Walen Dairy Limited
Shareholding and ownership data for Walen Dairy Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Walen Dairy Limited
Walen Dairy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walen Dairy Limited
View historical data on people associated with Walen Dairy Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walen Dairy Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Walen Dairy Limited
GST registrations and filing compliance for Walen Dairy Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Walen Dairy Limited
Credit ratings, litigation, and regulatory alerts for Walen Dairy Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Walen Dairy Limited
MSME payment history for Walen Dairy 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Walen Dairy Limited
Corporate group structure for Walen Dairy Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Walen Dairy Limited
MCA filings and documents for Walen Dairy 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
Verified entity values are shown only after access is granted.
Recent Activity on Walen Dairy Limited
Frequently Asked Questions about Walen Dairy Limited
Walen Dairy Limited is an active public limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U01400MH2007PLC170498.
The current directors of Walen Dairy Limited are:
- Sunil Gulabrao Ganacharya - Director
- Utkarsha Vijay Mallya - Director
- Siddharth Vijay Mallya - Additional Director
The primary industry of Walen Dairy Limited is food and beverages. The company specifically operates in beverage. The company is currently active in this sector.
Walen Dairy Limited can be reached at the registered office: B – 103 Ameya House Rajkumar Corner Jayprakash Road Andher, I West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B – 103 Ameya House Rajkumar Corner Jayprakash Road Andher, I West, Mumbai, Maharashtra, India – 400058.