Shree Nath Vanijya Private Limited
About Shree Nath Vanijya Private Limited
Data last updated:
Shree Nath Vanijya Private Limited is a private limited company based in Neemuch, Madhya Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2010PTC072487.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.27 Lakh. It is led by directors Nisha Dhanuka and Kailash Kumar Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Neemuch, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹40,355, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹40,505 (net margin -100.4%) and EBITDA of -₹62,860 (EBITDA margin -155.8%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹261 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Nath Vanijya has one previous CIN (Corporate Identification Number): U74900WB2010PTC147763. The current CIN is U74900MP2010PTC072487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MP2010PTC072487 | Current |
| U74900WB2010PTC147763 | Previous |
Contact details
Shree Nath Vanijya Private Limited's registered office is in Neemuch, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shree Nath Vanijya Private Limited, buy the company report.
- 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 Nath Vanijya Private Limited
FY 2024 filings availableShree Nath Vanijya Private Limited reported revenue of ₹40,355 (down 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 3% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹40,355 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹62,860 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹40,505 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -155.8% | ||||
| Net Profit Margin | -100.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shree Nath Vanijya Private Limited, buy the company report.
Board of directors of Shree Nath Vanijya Private Limited
Shree Nath Vanijya has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Dhanuka Also directs: Brentwood Merchandise Private Limited | Director | 13 May 2010 | 16 Years 5 Months | Current |
| Kailash Kumar Dhanuka Also directs: Shree Nath Oils Private Limited, Dhanuka Soya Private Limited, Dhanuka Biotech Private Limited and 5 more | Director | 16 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Shree Nath Vanijya Private Limited is audited by JAIN SONU & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SONU & CO | FY 2023 | 332097E |
Shareholding
The shareholding of Shree Nath Vanijya Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Nath Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2023 | 100773959 | Hdfc Bank Limited | ₹131 Cr | Open | |
| 28 Jun 2023 | 100749949 | Axis Bank Limited | ₹130 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shree Nath Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Nath Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shree Nath Vanijya has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shree Nath Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Nath Vanijya Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Kailash Kumar Dhanuka was appointed as Director on 16 Jan 2012.
Frequently asked questions
Shree Nath Vanijya is an active private limited company based in Neemuch, Madhya Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U74900MP2010PTC072487.
Shree Nath Vanijya has 2 current directors:
- Nisha Dhanuka - Director
- Kailash Kumar Dhanuka - Director
The latest financial statements of Shree Nath Vanijya on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Nath Vanijya is U74900MP2010PTC072487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Nath Vanijya was incorporated on 13 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Kailash Kumar Dhanuka was appointed as Director on 16 Jan 2012. Saroj Devi Dhanuka ceased to be Director on 16 Jan 2012. Nisha Dhanuka was appointed as Director on 13 May 2010.
The registered office of Shree Nath Vanijya is at CO Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441.
Shree Nath Vanijya operates in the financial services industry, in the financial activities segment.
Shree Nath Vanijya has open charges of ₹261 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shree Nath Vanijya is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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