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Shree Dhanya Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 33 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
About Shree Dhanya Enterprises
Shree Dhanya Enterprises Pvt Ltd (SDEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 1992 and has a history of 33 years. Its registered office is in Kollam, Kerala, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohandas Ayyappan, Vinayak Mohandas, Minita Sanjeev, and One other member serve as directors at the Company.
Company Details
- Location
Kollam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909KL1992PTC006386
- Company No.
006386
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Shree Dhanya Enterprises?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohandas Ayyappan ![]() | Director | 06-Sep-2004 | Current |
Vinayak Mohandas ![]() | Director | 06-Sep-2004 | Current |
Minita Sanjeev ![]() | Director | 06-Sep-2004 | Current |
Edakunny Warrier ![]() | Director | 12-Feb-1992 | Current |
Financial Performance of Shree Dhanya Enterprises.
Shree Dhanya Enterprises Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Dhanya Enterprises?
In 2017, Shree Dhanya Enterprises had a promoter holding of 10.00% and a public holding of 90.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Dhanya Consumers P Ltd
Mohandas Ayyappan, Vinayak Mohandas and 2 more are mutual person
- Dhanya Bazaar Private Limited
Vinayak Mohandas is a mutual person
- Dasan Cycle Private Limited
Mohandas Ayyappan and Vinayak Mohandas are mutual person
- Windsor (Kalina) Commercial Premises Private Limited
Mohandas Ayyappan is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Dhanya Enterprises?
Shree Dhanya Enterprises has a workforce of 563 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Shree Dhanya Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Dhanya Enterprises's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shree Dhanya Enterprises
Recent activity within the organization
- Annual General Meeting
Shree Dhanya Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Dhanya Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Mohandas Valayudham Ayyappan was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .
- Director Appointment
Vinayak Mohandas was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .
- Director Appointment
Minita Sanjeev was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .
- Director Appointment
Edakunny Chakrapany Warrier was appointed as a Director was appointed as a Director on 12 Feb 1992 & has been associated with this company since 33 years 20 days .
Frequently asked questions
What is the Incorporation or founding date of Shree Dhanya Enterprises Pvt Ltd?
Shree Dhanya Enterprises Pvt Ltd was incorporated on 12 Feb 1992.
What is authorized share capital and paid-up capital of Shree Dhanya Enterprises Pvt Ltd?
The authorized share capital of Shree Dhanya Enterprises Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shree Dhanya Enterprises Pvt Ltd?
Currently 4 directors are associated with Shree Dhanya Enterprises Pvt Ltd.
- Mohandas Valayudham Ayyappan
- Vinayak Mohandas
- Minita Sanjeev
- Edakunny Chakrapany Warrier
What is the registered address of Shree Dhanya Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Dhanya Enterprises Pvt Ltd is 13/683 Shree Dhanya Complex, Chinnakkada India, Kollam, Kerala, 691001.
What is the corporate identification number (CIN) and company number of Shree Dhanya Enterprises Pvt Ltd?
The corporate identification number (CIN) of Shree Dhanya Enterprises Pvt Ltd is U51909KL1992PTC006386 and the company number is 006386 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shree Dhanya Enterprises Pvt Ltd?
The Official website of Shree Dhanya Enterprises Pvt Ltd is https://www.dhanyasupermarket.com
How many employees does Shree Dhanya Enterprises Pvt Ltd currently have?
As Per 2017 financial reports, 563 employees are currently employed by Shree Dhanya Enterprises Pvt Ltd.
When was the last Balance Sheet of Shree Dhanya Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shree Dhanya Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2024.
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