Shree Janki Solvent Extraction Private Limited
About Shree Janki Solvent Extraction Private Limited
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Shree Janki Solvent Extraction Private Limited is a private limited company based in Shahjahanpur, Uttar Pradesh, India. It operates in the solvent and oil extraction tech segment of the chemicals and materials sector. It was incorporated on 08 July 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U24119UP1981PTC005353. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹61 Lakh and a paid-up capital of ₹52.86 Lakh. It was formerly known as Shree Janki Solvent Extraction Limited. It is led by directors including Har Narain Agarwal (Whole-Time Director) and Vivek Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Gandhi Ganjshahjahanpur Shahjahanpur, Uttar Pradesh, India – 242001.
As per MCA filings, the company has open charges of ₹28.09 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Janki Solvent Extraction Private Limited's registered office is in Shahjahanpur, Uttar Pradesh.
- Registered AddressGandhi Ganjshahjahanpur Shahjahanpur, Uttar Pradesh, India – 242001
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
- 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 Shree Janki Solvent Extraction Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Janki Solvent Extraction Private Limited, buy the company report.
Board of directors of Shree Janki Solvent Extraction Private Limited
Shree Janki Solvent Extraction has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Agarwal | Director | 01 Feb 2003 | 23 Years 8 Months | Current |
| Har Narain Agarwal | Whole-Time Director | 06 Aug 1981 | 45 Years 2 Months | Current |
| Vivek Agarwal | Whole-Time Director | 01 Feb 2003 | 23 Years 8 Months | Current |
| Bhagwan Dass Agarwal Also directs: Madhur Highseas Private Limited | Director | 06 Aug 1981 | 45 Years 2 Months | Current |
| Harsh Vardhan | Director | 01 Feb 2003 | 23 Years 8 Months | Current |
| Balvir Kumar Agarwal | Whole-Time Director | 06 Aug 1981 | 45 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2000 | 80025837 | Bank of India | ₹60 Lakh | Open | |
| 18 Jan 2000 | 90267912 | Bankl of India | ₹3.17 Cr | Open | |
| 18 Jan 2000 | 90269325 | Bank of India | ₹1 Cr | Open | |
| 08 Jan 2000 | 90267909 | Bank of India | ₹3.17 Cr | Open | |
| 21 Dec 1999 | 80024512 | Bank of India | ₹5.4 Cr | Open |
To see the full charge records of Shree Janki Solvent Extraction Private Limited, buy the company report.
Total charge records: 36 View all charges
Legal cases
Shree Janki Solvent Extraction Private Limited has 5 court cases on record: 2 filed by Shree Janki Solvent Extraction, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner of Trade Tax U.P. | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax Lucknow | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Dy. Director of Income Tax and Others | Disposed |
To see the full case history of Shree Janki Solvent Extraction Private 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 Shree Janki Solvent Extraction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Janki Solvent Extraction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Janki Solvent Extraction Private Limited, buy the company report.
Recent activity
Shree Janki Solvent Extraction Private Limited has 10 board changes on record since 1981: 7 appointments and 3 cessations. The latest: Bhagwan Dass Agarwal ceased to be Managing Director on 16 Jul 2012.
53 earlier events are in the company report.
Frequently asked questions
Shree Janki Solvent Extraction is an active private limited company based in Shahjahanpur, Uttar Pradesh, India. The company works in solvent and oil extraction tech, within the chemicals and materials industry. It was incorporated on 08 July 1981 (45+ years old) and is registered under CIN U24119UP1981PTC005353.
Shree Janki Solvent Extraction has 7 current directors:
- Har Narain Agarwal - Whole-Time Director
- Vivek Agarwal - Whole-Time Director
- Balvir Kumar Agarwal - Whole-Time Director
- Madhur Agarwal - Whole-Time Director
- Vikas Agarwal - Director
- Bhagwan Dass Agarwal - Director
- Harsh Vardhan - Director
The latest financial statements of Shree Janki Solvent Extraction on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
No. Shree Janki Solvent Extraction has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Janki Solvent Extraction is U24119UP1981PTC005353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Janki Solvent Extraction has 5 court cases on record: 2 filed by the company and 3 filed against it.
Shree Janki Solvent Extraction was incorporated on 08 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bhagwan Dass Agarwal ceased to be Managing Director on 16 Jul 2012. Madhur Agarwal ceased to be Director on 30 Sep 2011. Hari Ram Bansal ceased to be Whole-Time Director on 30 Apr 2011. Shree Janki Solvent Extraction has 10 board changes on record in total.
The registered office of Shree Janki Solvent Extraction is at Gandhi Ganjshahjahanpur Shahjahanpur, Uttar Pradesh, India – 242001.
Shree Janki Solvent Extraction operates in the chemicals and materials industry, in the solvent and oil extraction tech segment.