Shetkari Solvent (India) Limited
About Shetkari Solvent (India) Limited
Data last updated:
Shetkari Solvent (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 20 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15140MH1992PLC064918. Its GSTIN is 27AABCS0105N3ZG (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.7 Cr. It is led by directors including Ashokkumar Narayandas Rathi and Kunal Ashok Rathi.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹18 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shetkari Solvent (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15140MH1992PLC064918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15140MH1992PLC064918 | Current |
| L15140MH1992PTC064918 | Previous |
| L15140MH1992PLC064918 | Previous |
Contact details
Shetkari Solvent (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock No. 302/303 Twin Complex Phase – 1 Opp Fire Brigade Marol Naka Andheri – Kurla Road, Andheri, Mumbai, Maharashtra, India – 400059
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
Financials of Shetkari Solvent (India) Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shetkari Solvent (India) Limited, buy the company report.
Board of directors of Shetkari Solvent (India) Limited
Shetkari Solvent (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Narayandas Rathi Also directs: Maven Industries Limited, Nagpur Rubber Factory Private Limited, Ramlaxmi Commercial Private Limited and 1 more | Director | 05 Apr 2012 | 14 Years 6 Months | Current |
| Kishorekumar Naraynadas Rathi | Additional Director | 20 Mar 2013 | 13 Years 7 Months | Current |
| Kunal Ashok Rathi Also directs: Maven Infracon Private Limited, Naraini Aquaculture Private Limited, Naraini Exports (I) Private Limited and 2 more | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2008 | 10121016 | Uco Bank | ₹40 Cr | Open | |
| 09 Jul 2007 | 10064664 | The Akola Urban Co-Operative Bank Limited. Akola | ₹4 Cr | Satisfied | |
| 29 Mar 2006 | 80006410 | The Akola Urban Co-Operative Bank Limited. Akola | ₹10 Cr | Satisfied | |
| 29 Mar 2006 | 80006411 | The Akola Urban Co Op Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Shetkari Solvent (India) Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shetkari Solvent (India) Limited has 16 court cases on record: 16 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Trading Corporation of India Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies | Disposed |
To see the full case history of Shetkari Solvent (India) Limited, 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 Shetkari Solvent (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shetkari Solvent (India) has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS0105N3ZG | Maharashtra | Active | 19 Dec 2017 |
To see the full GST registrations and return filing status of Shetkari Solvent (India) Limited, buy the company report.
Recent activity
Shetkari Solvent (India) Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Kishorekumar Naraynadas Rathi was appointed as Additional Director on 20 Mar 2013.
12 earlier events are in the company report.
Frequently asked questions
Shetkari Solvent (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 20 January 1992 (34+ years old) and is registered under CIN U15140MH1992PLC064918.
Shetkari Solvent (India) has 3 current directors:
- Ashokkumar Narayandas Rathi - Director
- Kishorekumar Naraynadas Rathi - Additional Director
- Kunal Ashok Rathi - Director
The latest financial statements of Shetkari Solvent (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Shetkari Solvent (India) is 27AABCS0105N3ZG, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shetkari Solvent (India) is U15140MH1992PLC064918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shetkari Solvent (India) has 16 court cases on record: 16 filed against it. 1 is pending.
Shetkari Solvent (India) was incorporated on 20 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishorekumar Naraynadas Rathi was appointed as Additional Director on 20 Mar 2013. Vikram Thanvi ceased to be Director on 20 Mar 2013. Ashok Wasudeorao Thakre ceased to be Director on 05 Apr 2012. Shetkari Solvent (India) has 11 board changes on record in total.
The registered office of Shetkari Solvent (India) is at Block No. 302303 Twin Complex Phase – 1 Opp Fire Brigade Marol Naka Andheri – Kurla Road, Andheri, Mumbai, Maharashtra, India – 400059.
Shetkari Solvent (India) operates in the food and beverages industry, in the edible oils and cooking fats segment.
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