About Venkateshwar Soya Private Limited
Data last updated:
Venkateshwar Soya Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 04 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15490MP2016PTC035498. The company has 12 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dalbir Singh and Santosh Choudhary.
The registered office is at S.R. – 1 S.R. Compound Dewas Naka, Indore, Madhya Pradesh, India – 452001.
Court records list 10 cases involving the company, including 10 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shrikrishnagroup.org.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS.R. – 1 S.R. Compound Dewas Naka, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
- One PDF report, delivered after checkout
Financials of Venkateshwar Soya Private Limited
Financial statements from FY 2016
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.
Board of Directors of Venkateshwar Soya Private Limited
Venkateshwar Soya 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 |
|---|---|---|---|---|
| Dalbir Singh | Director | 04 Mar 2016 | 10 Years 7 Months | Current |
| Santosh Choudhary | Director | 02 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Venkateshwar Soya Private Limited
Venkateshwar Soya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Venkateshwar Soya Private Limited
Venkateshwar Soya Private Limited has 10 court cases on record: 10 filed against it. 3 cases are pending and 7 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Brandbird Distributors Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Jayshri Propack Private Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by Karuna Enterprises | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Krishna Trading Company THR. Kamala Dudharam Choudhary | Pending |
| District court, Charkhi Dadri, Haryana | Cheque dishonour complaint | Filed against the company by Laxmi Traders | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Venkateshwar Soya Private Limited
Employment history and EPFO contributions of people linked to Venkateshwar Soya.
Employee and EPFO history
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.
Recent Activity on Venkateshwar Soya Private Limited
Venkateshwar Soya Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Mahipal Sharma ceased to be Director on 02 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Venkateshwar Soya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Venkateshwar Soya Private Limited
MSME payment history
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 Venkateshwar Soya Private Limited
Corporate group structure
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.
GST Compliance of Venkateshwar Soya Private Limited
Venkateshwar Soya has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Venkateshwar Soya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Venkateshwar Soya Private Limited
Venkateshwar Soya is an active private limited company based in Indore, Madhya Pradesh, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 04 March 2016 (10+ years old) and is registered under CIN U15490MP2016PTC035498.
Venkateshwar Soya has 2 current directors:
- Dalbir Singh - Director
- Santosh Choudhary - Director
No. Venkateshwar Soya has 12 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Venkateshwar Soya is U15490MP2016PTC035498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venkateshwar Soya has 10 court cases on record: 10 filed against it. 3 are pending.
Venkateshwar Soya was incorporated on 04 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Mahipal Sharma ceased to be Director on 02 May 2016. Santosh Choudhary was appointed as Director on 02 May 2016. Dalbir Singh was appointed as Director on 04 Mar 2016.
Venkateshwar Soya can be reached through the website shrikrishnagroup.org. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Venkateshwar Soya is at S.R. – 1 S.R. Compound Dewas Naka, Indore, Madhya Pradesh, India – 452001.
Venkateshwar Soya has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.