SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED (CIN: U99999MH1992PTC066700) is a Private company incorporated on 11 May 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2400000000.00 and its paid-up capital is Rs. 1361948740.00.
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED is 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1992PTC066700
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/11/1992
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	2400000000
Paid up Capital:	1361948740
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U99999MH1992PTC066700

Regulatory Filings for SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	JAY PRAKASH SHARMA	Company Secretary	2012-05-02
00029033	VINOD KUMAR GOENKA	Director	2016-09-26
09048598	JASON STEPHENS DANIEL	Director	2021-11-30
01010145	SUNITA GOENKA	Director	2017-09-25
09743037	AVELINO DE OLIVEIRA MOREIRA	Managing Director	2022-09-29
00041484	RAM KALIANDAS DARYANANI	Director	2022-09-29
10910297	VINITH SHIVRAM PODUVAL	Additional Director	2025-01-16
10360273	TRAVIS JOHN VOLMERT	Director	2024-09-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100929731	Open	05/15/2024	No Data Available
100828975	Open	11/22/2023	No Data Available
10428712	Closed	05/07/2013	04/11/2022
10091333	Closed	02/26/2007	09/06/2021
10375093	Open	07/19/2012	No Data Available
10504854	Open	05/28/2014	No Data Available
90357217	Closed	08/26/1995	09/14/1996
100190523	Closed	05/02/2018	07/28/2023
90356484	Closed	09/25/2000	01/30/2004
10540335	Closed	10/08/2014	08/09/2018
90357693	Closed	02/13/2004	11/09/2012
90357699	Closed	04/10/2004	12/02/2004
90357688	Closed	01/14/2004	11/09/2012
90357630	Closed	11/12/2001	01/30/2004
90357583	Closed	09/25/2000	01/30/2004
90357521	Closed	07/16/1999	01/30/2004
90357519	Closed	07/09/1999	01/30/2004
90357517	Open	07/08/1999	No Data Available
90357515	Closed	07/09/1999	01/30/2004
90357504	Closed	05/25/1999	01/21/2004
90357491	Closed	03/30/1999	02/05/2004
90357306	Closed	09/14/1996	01/21/2004
90357296	Closed	08/19/1996	01/30/2004
90357286	Closed	06/27/1996	05/09/2000
90357263	Closed	03/11/1996	01/21/2004
90357247	Closed	01/11/1996	01/30/2004
90357184	Closed	05/15/1995	02/05/2004
90356480	Closed	03/27/2000	01/21/2004
90355673	Closed	08/03/2000	10/08/2001
90355660	Closed	09/15/1999	08/22/2000
90355598	Closed	05/15/1995	02/05/2004
90355369	Closed	06/01/2004	11/09/2012
90357689	Closed	01/19/2004	12/02/2004
90353336	Open	10/07/2004	No Data Available
90357282	Closed	06/19/1996	01/20/2003
90357270	Closed	04/08/1996	01/21/2004
90357492	Closed	04/02/1999	01/30/2004
90357609	Closed	04/04/2001	12/22/2005
90357237	Closed	12/02/1995	07/21/1999
10052595	Closed	03/30/2007	11/03/2009
90357215	Closed	08/22/1995	01/30/2004
90357486	Closed	03/15/1999	01/30/2004
90357093	Closed	04/12/1994	01/30/2004
90357075	Closed	01/31/1994	01/30/2004
10060676	Closed	07/11/2007	01/27/2012
90357440	Closed	05/28/1998	02/05/2004
90355705	Closed	06/01/2004	12/02/2004
90357396	Closed	11/21/1997	10/06/2003
90355667	Closed	02/23/2000	01/30/2004
90357372	Closed	06/25/1997	01/30/2004
90355626	Closed	09/19/1997	05/09/2000
90357368	Closed	05/06/1997	01/30/2004
90357600	Closed	02/22/2001	01/21/2004
90355343	Closed	03/30/2002	01/30/2004
90355324	Closed	03/15/2000	03/09/2004
90357654	Closed	08/21/2002	01/30/2004

Prosecution Details of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400093

Auditors of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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