Shree Nath Vincom Private Limited
About Shree Nath Vincom Private Limited
Data last updated: 17 December 2025
Shree Nath Vincom Private Limited is a private limited company based in Neemuch, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 January 2009, the company has been in operation for over 17 years.
Registered with ROC Gwalior under CIN U51909WB2009PTC131794.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors Sunil Kumar Dhanuka and Kailash Kumar Dhanuka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Neemuch, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹261 Cr and satisfied charges of ₹26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Shree Nath Vincom Private Limited
Shree Nath Vincom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC131794. The current CIN is U51909MP2009PTC072486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2009PTC072486 | Current |
| U51909WB2009PTC131794 | Previous |
Board of Directors of Shree Nath Vincom Private Limited
Shree Nath Vincom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Kumar Dhanuka
Also directs:
Dhanuka Soya Private Limited, Dhanuka Biotech Private Limited, Dhanuka Solutions Private Limited and 5 more
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Director | 07 Jan 2009 | 17 Years 6 Months | Current |
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Kailash Kumar Dhanuka
Also directs:
Shree Nath Oils Private Limited, Dhanuka Soya Private Limited, Dhanuka Biotech Private Limited and 5 more
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Director | 07 Jan 2009 | 17 Years 6 Months | Current |
Financials of Shree Nath Vincom Private Limited FY 2024 filings available
Ten-year financial statements for Shree Nath Vincom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Shree Nath Vincom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹131 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹130 Cr | Open |
| 17 Apr 2013 | Bank of India | ₹26 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Nath Vincom Private Limited
View historical data on people associated with Shree Nath Vincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Nath Vincom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Nath Vincom Private Limited
GST registrations and filing compliance for Shree Nath Vincom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Nath Vincom Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Nath Vincom Private Limited
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MSME Payment Delays by Shree Nath Vincom Private Limited
MSME payment history for Shree Nath Vincom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Nath Vincom Private Limited
Corporate group structure for Shree Nath Vincom Private Limited
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MCA Filings & Documents of Shree Nath Vincom Private Limited
MCA filings and documents for Shree Nath Vincom Private Limited
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- Annual returns and statements
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Recent Activity on Shree Nath Vincom Private Limited
Frequently Asked Questions about Shree Nath Vincom Private Limited
Shree Nath Vincom Private Limited is an active private limited company in the trading sector based in Neemuch, Madhya Pradesh, India. It was incorporated on 07 January 2009 (17+ years old) and is registered under CIN U51909MP2009PTC072486.
The current directors of Shree Nath Vincom Private Limited are:
- Sunil Kumar Dhanuka - Director
- Kailash Kumar Dhanuka - Director
The primary industry of Shree Nath Vincom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shree Nath Vincom Private Limited can be reached at the registered office: CO Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.37 Cr.
The company has its registered office at CO Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441.