BHOLE BABA MILK FOOD INDUSTRIES LIMITED

BHOLE BABA MILK FOOD INDUSTRIES LIMITED (CIN: U15201UP1992PLC206995) is a Public company incorporated on 14 May 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 312335000.00.
BHOLE BABA MILK FOOD INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BHOLE BABA MILK FOOD INDUSTRIES LIMITED's NIC code is 15201. As per the NIC code, it is involved in .
The registered address of BHOLE BABA MILK FOOD INDUSTRIES LIMITED is UNIT NO B-621 22 & 23 6TH FLOOR TOWER-B ADVANT IT PARK,,PLOT NO 7 SECTOR 142 NOIDA,Nagla Charandas,Gautam Buddha Nagar,Dadri,Uttar Pradesh,India,201305.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15201UP1992PLC206995
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/14/1992
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT NO B-621 22 & 23 6TH FLOOR TOWER-B ADVANT IT PARK,,PLOT NO 7 SECTOR 142 NOIDA,Nagla Charandas,Gautam Buddha Nagar,Dadri,Uttar Pradesh,India,201305

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	312335000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	15201

Previous Name

Previous Company Name:

BHOLE BABA MILK FOOD INDUSTRIES LIMITED

Previous CIN

Previous CIN:

U15201UP1992PLC206995

Regulatory Filings for BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for BHOLE BABA MILK FOOD INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that BHOLE BABA MILK FOOD INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BHOLE BABA MILK FOOD INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES 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
00667248	VIRENDRA KUMAR AGARWAL	Whole-time director	2015-09-01
00724256	JITENDRA AGARWAL	Whole-time director	2015-09-01
09378075	SHUBHAM VERMA	Director	2021-10-25
03126700	MUKESH KUMAR	CFO	2015-02-20
	SANDEEP AGARWAL	Company Secretary	2013-06-30
06926437	NIKITA AGARWAL	Director	2014-08-25
00667290	HARI SHANKAR AGARWAL	Managing Director	1992-05-14
02876039	NITIN AGARWAL	Director	2019-10-25
08624613	OM AGARWAL	Director	2024-10-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100526527	Closed	12/29/2021	03/30/2022
100082377	Open	02/15/2017	No Data Available
100515284	Closed	11/29/2021	03/29/2022
100330967	Closed	02/24/2020	09/15/2021
100333952	Closed	03/30/2020	07/15/2020
100330883	Open	02/20/2020	No Data Available
100143210	Closed	11/10/2017	06/07/2021
100197627	Closed	07/27/2018	11/23/2020
10029900	Closed	11/10/2006	05/23/2009
10023901	Closed	09/25/2006	09/30/2008
100091273	Closed	03/23/2017	06/07/2021
10006395	Closed	06/14/2006	09/30/2008
90280732	Closed	12/08/2004	10/01/2007
10005691	Closed	06/14/2006	08/09/2014
90279344	Closed	03/26/1998	03/01/2000
90279141	Closed	04/04/1997	06/15/1999
90276961	Closed	03/26/1998	12/23/2004
80036819	Closed	03/26/1998	12/28/2011
10627113	Closed	02/23/2016	11/18/2022
10625043	Closed	01/28/2016	03/25/2017
10554467	Closed	02/12/2015	12/16/2017
10488117	Closed	03/29/2014	03/30/2017
10478880	Closed	12/28/2013	08/14/2014
10401423	Closed	01/07/2013	08/08/2014
10321532	Closed	11/14/2011	04/18/2012
10156202	Closed	03/18/2009	01/17/2011
10137766	Closed	12/24/2008	11/18/2022
10054561	Closed	05/07/2007	03/17/2015
10057311	Closed	05/07/2007	08/27/2014
10119036	Closed	08/27/2008	08/09/2014
10119328	Closed	08/27/2008	08/09/2014
90274564	Closed	09/13/1995	01/16/2001
10252766	Closed	12/09/2009	08/08/2014
10248973	Closed	10/08/2010	08/08/2014
10248950	Closed	10/08/2010	12/14/2015
10193186	Closed	12/09/2009	08/08/2014
90279060	Closed	11/07/1996	03/25/1998
10050491	Closed	04/30/2007	09/12/2014
90276031	Closed	12/08/2004	10/01/2007
10401696	Closed	01/19/2013	08/09/2014
90275802	Closed	10/09/2003	09/03/2008
10321535	Closed	11/14/2011	04/18/2012
10005684	Closed	06/15/2006	09/30/2008
100144532	Closed	11/13/2017	11/18/2022
10487210	Closed	03/14/2014	10/14/2015

Prosecution Details of BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES 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 BHOLE BABA MILK FOOD INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT NO B-621 22 & 23 6TH FLOOR TOWER-B ADVANT IT PARK,,PLOT NO 7 SECTOR 142 NOIDA,Nagla Charandas,Gautam Buddha Nagar,Dadri,Uttar Pradesh,India,201305

Auditors of BHOLE BABA MILK FOOD INDUSTRIES 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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