It is a financial services private limited company based in Neemuch, Madhya Pradesh, India, established in 2010.
2010 | Neemuch, Madhya Pradesh, India | ActiveShree Nath Vanijya Private Limited, a active private limited company, was established on 13 May 2010 in Neemuch, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900MP2010PTC072487. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.53 M.
It upholds a compliant status. Its leadership includes Nisha Dhanuka (Director), Kailash Kumar Dhanuka (Director). Past directors included Saroj Devi Dhanuka. It holds ₹261.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, 458441.
U74900MP2010PTC072487
072487
13 May 2010
₹2.60 M
₹2.53 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Dhanuka | Director | 13 May 2010 | Current |
| Kailash Kumar Dhanuka | Director | 16 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jan 2012 | Past |
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Shree Nath Vanijya Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.46% decrease. The company also saw a substantial fall in profitability, with a 332.37% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2023, Shree Nath Vanijya had a public holding of 85.16%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,610,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹131.00 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹130.00 Cr | Open |
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Shree Nath Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shree Nath Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1,310.00 M with Charge ID 100773959 was registered on 24 Jul 2023. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 1,300.00 M with Charge ID 100749949 was registered on 28 Jun 2023. was documented.
The activity Kailash Kumar Dhanuka was appointed as a Director was appointed as a Director on 16 Jan 2012 & has been associated with this company since 13 years 11 months . was completed.
Progress on Nisha Dhanuka was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 15 years 8 months . was documented.
The CIN of Shree Nath Vanijya Private Limited is U74900MP2010PTC072487.
Shree Nath Vanijya Private Limited is headquartered at C/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, 458441.
Shree Nath Vanijya Private Limited was incorporated on 13 May 2010.
The current directors of Shree Nath Vanijya Private Limited are
The primary industry of Shree Nath Vanijya Private Limited is Financial And Insurance Service.
Shree Nath Vanijya Private Limited is unlisted.
The authorized capital of Shree Nath Vanijya Private Limited is ₹2.60 M, and the paid-up capital is ₹2.53 M.
The compliance status of Shree Nath Vanijya Private Limited is Compliant.
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