Shree Nath Vanijya Private Limited

Founded in 2010 and headquartered in Madhya Pradesh, India.

2010 | Neemuch, Madhya Pradesh (India) | Active
Last Updated:

Shree Nath Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 261.00 Cr

About Shree Nath Vanijya

Shree Nath Vanijya Private Limited (SNVPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2010 and has a history of 14 years and ten months. Its registered office is in Neemuch, Madhya Pradesh, India.

The Company is engaged in the Financial Services 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 2.60 M and a paid-up capital of Rs 2.53 M.

The company currently has active open charges totaling ₹261.00 Cr.

Kailash Dhanuka and Nisha Dhanuka serve as directors at the Company.

Company Details

  • Location

    Neemuch, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MP2010PTC072487

  • Company No.

    147763

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Shree Nath Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Kailash Dhanuka Country flag representing In Director 16-Jan-2012Current
Nisha Dhanuka Country flag representing In Director 13-May-2010Current

Financial Performance of Shree Nath Vanijya.

Shree Nath Vanijya revenue growth over time
Shree Nath Vanijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Nath Vanijya?

Unlock access to Shree Nath Vanijya's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,610.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 131.00 Cr
  • Axis Bank Limited : 130.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2023Hdfc Bank Limited₹131.00 CrOpen
28 Jun 2023Axis Bank Limited₹130.00 CrOpen

How Many Employees Work at Shree Nath Vanijya?

Unlock and access historical data on people associated with Shree Nath Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Nath Vanijya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Nath Vanijya, 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 Nath Vanijya's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Shree Nath Vanijya

Recent activity within the organization

  • Annual General Meeting

    Shree Nath Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shree Nath Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1,310.00 M with Charge ID 100773959 was registered on 24 Jul 2023.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1,300.00 M with Charge ID 100749949 was registered on 28 Jun 2023.

  • Director Appointment

    Kailash Kumar Dhanuka was appointed as a Director was appointed as a Director on 16 Jan 2012 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Nisha Dhanuka was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 14 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Nath Vanijya Private Limited?

    Shree Nath Vanijya Private Limited was incorporated on 13 May 2010.

  • What is authorized share capital and paid-up capital of Shree Nath Vanijya Private Limited?

    The authorized share capital of Shree Nath Vanijya Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.53 M.

  • Who are the current board members & directors of Shree Nath Vanijya Private Limited?

    Currently 2 directors are associated with Shree Nath Vanijya Private Limited.

    • Kailash Kumar Dhanuka
    • Nisha Dhanuka

  • What is the registered address of Shree Nath Vanijya Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Nath Vanijya Private Limited is C/O Dhanuka Extractions Private Limited Khasra No. 66 68 Village Jamuniyakala India, Neemuch, Madhya Pradesh, 458441.

  • What is the corporate identification number (CIN) and company number of Shree Nath Vanijya Private Limited?

    The corporate identification number (CIN) of Shree Nath Vanijya Private Limited is U74900MP2010PTC072487 and the company number is 147763 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shree Nath Vanijya Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Shree Nath Vanijya Private Limited amount to ₹ 261.00 Cr.

  • When was the last Balance Sheet of Shree Nath Vanijya Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Nath Vanijya Private Limited was filed with the ROC on 31 Mar 2024.

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