Shree Dev Soya Extraction Limited

Shree Dev Soya Extraction Limited - food and beverages in Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U15141MP2012PLC027504 Incorporated 17 January 2012 ROC Gwalior HQ Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India
Struck Off Public Limited Company food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Shree Dev Soya Extraction Limited

Data last updated:

Shree Dev Soya Extraction Limited was a public limited company based in Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 17 January 2012.

Registered with ROC Gwalior under CIN U15141MP2012PLC027504.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Shalini Agrawal and Geeta Bai Agrawal.

Office: Main Road, Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India – 465667.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Shree Dev Soya Extraction Limited
CIN U15141MP2012PLC027504
Registration Number 027504
Incorporation Date 17 January 2012
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Main Road, Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India – 465667
  • Industry
    Food and Beverages, Fruit Vegetables, Manufacturing, Vegetable and Animal Oils and Fats, Hydrogenated Oils and Vanaspati Ghee, Processing and Preservation Of Meat, Fish
Company report
Shree Dev Soya Extraction Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shree Dev Soya Extraction Limited report

Financials, compliance, directors, charges, ownership and filings for Shree Dev Soya Extraction Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shree Dev Soya Extraction Limited

Shree Dev Soya Extraction has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shalini AgrawalDirector17 Jan 201214 Years 8 MonthsAs last reported
Geeta Bai AgrawalDirector17 Jan 201214 Years 8 MonthsAs last reported
Ghanshyam Das AgrawalDirector17 Jan 201214 Years 8 MonthsAs last reported
Pankaj AgrawalDirector01 Apr 201214 Years 6 MonthsAs last reported

Financials of Shree Dev Soya Extraction Limited

Premium access

Ten-year financial statements for Shree Dev Soya Extraction Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Shree Dev Soya Extraction

Shree Dev Soya Extraction Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Dev Soya Extraction

Employment history and EPFO contributions of people linked to Shree Dev Soya Extraction.

Premium access

Employee and EPFO history for Shree Dev Soya Extraction Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shree Dev Soya Extraction

Premium access

GST registrations and filing compliance for Shree Dev Soya Extraction Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • 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 Shree Dev Soya Extraction

Premium access

Credit ratings, litigation, and regulatory alerts for Shree Dev Soya Extraction Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Shree Dev Soya Extraction

Premium access

MSME payment history for Shree Dev Soya Extraction Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Shree Dev Soya Extraction

Premium access

Corporate group structure for Shree Dev Soya Extraction Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • 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 Shree Dev Soya Extraction

Premium access

MCA filings and documents for Shree Dev Soya Extraction Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Shree Dev Soya Extraction

Directors
01 Apr 2012
Pankaj Agrawal was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 6 months.
Directors
17 Jan 2012
Shalini Agrawal was appointed as a Director on 17 Jan 2012 & has been associated with this company since 14 years 8 months.
Directors
17 Jan 2012
Geeta Bai Agrawal was appointed as a Director on 17 Jan 2012 & has been associated with this company since 14 years 8 months.
Directors
17 Jan 2012
Ghanshyam Das Agrawal was appointed as a Director on 17 Jan 2012 & has been associated with this company since 14 years 8 months.
Activity
17 Jan 2012
Shree Dev Soya Extraction Limited was registered on 17 Jan 2012 with Roc Gwalior & aged 14 years 8 months as per MCA records.

Frequently Asked Questions about Shree Dev Soya Extraction Limited

Shree Dev Soya Extraction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shree Dev Soya Extraction is a struck-off public limited company in the food and beverages sector based in Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India. It was incorporated on 17 January 2012 and is registered under CIN U15141MP2012PLC027504. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shree Dev Soya Extraction are:

The CIN (Corporate Identification Number) of Shree Dev Soya Extraction is U15141MP2012PLC027504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Shree Dev Soya Extraction is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.

The company has its registered office at Main Road, Kurawar Mandi Dist Rajgarh, Madhya Pradesh, India – 465667.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available