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 11 cases involving the company, including 11 filed against it; 4 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.
Company details
Contact details
Venkateshwar Soya Private Limited's registered office is in Indore, Madhya Pradesh.
- 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
Financials of Venkateshwar Soya Private Limited
Year-wise financial statements and ratios of Venkateshwar Soya Private Limited are in the company report Buy the company report.
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 |
Legal cases
Venkateshwar Soya Private Limited has 11 court cases on record: 11 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Brandbird Distributors Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bhavesh Nandlal Antala - Authorised Person of Jayshri Propack Pvt. Ltd. | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by M/S Karuna Enterprises | Pending |
| District court, Bhiwani, Haryana | Commercial suit | Filed against the company by Laxmi Traders | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Krishna Trading Company THR. Kamala Dudharam Choudhary | Pending |
To see the full case history of Venkateshwar Soya 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 Venkateshwar Soya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Venkateshwar Soya Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 11 court cases on record: 11 filed against it. 4 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 operates in the food and beverages industry, in the edible oils and cooking fats segment.