Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI VENKATESH REFINERIES LIMITED
CIN: U15140MH2003PLC139397 As on: 2026-07-13
SHRI VENKATESH REFINERIES LIMITED (CIN: U15140MH2003PLC139397) is a Public company incorporated on 28 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 221193280.00.
SHRI VENKATESH REFINERIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI VENKATESH REFINERIES LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of SHRI VENKATESH REFINERIES LIMITED are DINESH GANAPATI KABRE, ANIL GANPATI KABRE, SHANTANU RAMESH KABRE, PRASAD DINESH KABRE, ANISHA SHESHNATH PANDEY, SUSHMITA SWARUP LUNKAD, and YOGESH SANJEEV NANDI.
SHRI VENKATESH REFINERIES LIMITED's Corporate Identification Number (CIN) is U15140MH2003PLC139397 and its registration number is 139397. Users may contact SHRI VENKATESH REFINERIES LIMITED on its Email address - [email protected]. Registered address of SHRI VENKATESH REFINERIES LIMITED is GAT NO. 16, UMARDE , Erandol, Maharashtra, India - 425109.
Current status of SHRI VENKATESH REFINERIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHRI VENKATESH REFINERIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI VENKATESH REFINERIES
Purchase full report of SHRI VENKATESH REFINERIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI VENKATESH REFINERIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI VENKATESH REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316013 | DINESH GANAPATI KABRE | Managing Director | 2020-12-30 |
| 00316035 | ANIL GANPATI KABRE | Whole-time director | 2020-12-30 |
| 00316643 | SHANTANU RAMESH KABRE | Whole-time director | 2020-12-30 |
| 06646431 | PRASAD DINESH KABRE | Whole-time director | 2020-12-30 |
| 09044771 | ANISHA SHESHNATH PANDEY | Director | 2021-09-30 |
| 09044848 | SUSHMITA SWARUP LUNKAD | Director | 2021-09-30 |
| 09559317 | YOGESH SANJEEV NANDI | Director | 2022-04-02 |
Past Directors & Key Managerial Personnel of SHRI VENKATESH REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00316013 | DINESH GANAPATI KABRE | Director | - | 2020-12-30 |
| 00316035 | ANIL GANPATI KABRE | Director | - | 2020-12-30 |
| 00316643 | SHANTANU RAMESH KABRE | Director | - | 2020-12-30 |
| 06646431 | PRASAD DINESH KABRE | Director | - | 2020-12-30 |
| 09044771 | ANISHA SHESHNATH PANDEY | Additional Director | - | 2021-09-30 |
| 09044848 | SUSHMITA SWARUP LUNKAD | Additional Director | - | 2021-09-30 |
| 08666318 | DHARMESH JAGDISH RATHOD | Additional Director | - | 2021-09-30 |
| 08666318 | DHARMESH JAGDISH RATHOD | Director | - | 2022-02-14 |
| 09559317 | YOGESH SANJEEV NANDI | Additional Director | - | 2022-09-30 |
Other Directorships of DINESH GANAPATI KABRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIKRUPA GINNERS PRIVATE LIMITED. | U17121MH2006PTC163563 | Director | 2006-08-04 | Ongoing |
| ANGARAK TRANSFORMERS PRIVATE LIMITED | U29290MH1993PTC073737 | Director | 1993-09-02 | Ongoing |
| ASTER AUTOCRAFTS PRIVATE LIMITED | U74900MH2013PTC247657 | Director | 2013-08-29 | Ongoing |
Other Directorships of ANIL GANPATI KABRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIKRUPA GINNERS PRIVATE LIMITED. | U17121MH2006PTC163563 | Director | 2006-08-04 | Ongoing |
Other Directorships of SHANTANU RAMESH KABRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEBALAJI AGROCARE HUB PRIVATE LIMITED | U01119MH2022PTC384017 | Director | 2022-06-02 | Ongoing |
| SHREE LAXMIPATI REFINERIES PRIVATE LIMITED | U15122MH2016PTC272095 | Director | 2016-01-15 | Ongoing |
| SHRI PADMARAJ AGRO FOODS PRIVATE LIMITED | U15142PN2016PTC166847 | Director | 2016-10-19 | Ongoing |
| SHRIKRUPA GINNERS PRIVATE LIMITED. | U17121MH2006PTC163563 | Director | 2006-08-04 | Ongoing |
| VENKATESH ACADEMY PRIVATE LIMITED | U80100MH2018PTC307925 | Director | 2018-04-12 | Ongoing |
Other Directorships of PRASAD DINESH KABRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEBALAJI AGROCARE HUB PRIVATE LIMITED | U01119MH2022PTC384017 | Director | 2022-06-02 | Ongoing |
| SHREE LAXMIPATI REFINERIES PRIVATE LIMITED | U15122MH2016PTC272095 | Director | 2016-01-15 | Ongoing |
| SHRI PADMARAJ AGRO FOODS PRIVATE LIMITED | U15142PN2016PTC166847 | Director | 2016-10-19 | Ongoing |
| MPDT CONSTRUCTION PRIVATE LIMITED | U68200MH2023PTC404559 | Additional Director | 2024-04-02 | Ongoing |
| ASTER AUTOCRAFTS PRIVATE LIMITED | U74900MH2013PTC247657 | Director | 2013-08-29 | Ongoing |
| VENKATESH ACADEMY PRIVATE LIMITED | U80100MH2018PTC307925 | Director | 2018-04-12 | Ongoing |
Other Directorships of ANISHA SHESHNATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMBO ELECTRONICS CORPORATION PRIVATE LIMITED | U32109MH1984PTC033215 | Company Secretary | - | 2022-09-08 |
| BHARAT REALTY VENTURE PRIVATE LIMITED | U45200MH1998PTC116452 | Company Secretary | - | 2021-10-16 |
| FLAMINGO PHARMACEUTICALS LIMITED | U51900MH1985PLC036572 | Company Secretary | - | 2018-05-03 |
Other Directorships of SUSHMITA SWARUP LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROCK INDUSTRIAL COMPANY LIMITED | L24239MH1991PLC062298 | Additional Director | - | 2021-06-22 |
| HARISH TEXTILE ENGINEERS LIMITED | L29119MH2010PLC201521 | Additional Director | - | 2023-09-28 |
| HARISH TEXTILE ENGINEERS LIMITED | L29119MH2010PLC201521 | Director | 2023-10-04 | Ongoing |
| SPARC ELECTREX LIMITED | L31100MH1989PLC053467 | Additional Director | - | 2022-05-28 |
| SPARC ELECTREX LIMITED | L31100MH1989PLC053467 | Director | 2022-05-28 | Ongoing |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Additional Director | - | 2023-09-22 |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Director | 2023-09-27 | Ongoing |
| MAHAPUJA LIMITED | U15130MH1996PLC096251 | Additional Director | - | 2021-11-30 |
| MAHAPUJA LIMITED | U15130MH1996PLC096251 | Director | - | 2021-12-06 |
| RKAM INDIA PRIVATE LIMITED | U74140MH2019PTC335176 | Additional Director | - | 2022-08-27 |
Other Directorships of DHARMESH JAGDISH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMEBING SOLUTIONS LLP | AAN-0677 | Designated Partner | - | 2021-12-28 |
| INSTAA HELP AND CARE FOUNDATION | U85300PN2021NPL204144 | Director | - | 2024-03-20 |
Other Directorships of YOGESH SANJEEV NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19209MH2025PTC442713 | SEVEN OCEAN WORLDWIDE SOLUTIONS PRIVATE LIMITED | Gat No-1020/1/2/7/B, Gotu Nagar,,Erandol, Erandol, Jalgaon Erandol, (M CI),Erandol,Jalgaon,Maharashtra,425109-India |
| U88900MR2026NPL476662 | LAKHMOL FOUNDATION | GAT NO. 370 PLOT NO. 19,DATTA COLONY ERANDOL,Erandol,Jalgaon,Maharashtra,425109-India |
| U01611MH2023PTC408292 | ERANDOL AGRO FARMER PRODUCER COMPANY LIMITED | Gat No 1020 Plot No 3/4 Ramchandra Nagar , Erandol, Maharashtra, India - 425109 |
| U15142MH2008PTC186613 | SHRINATHAJI GINNING PRESSING & OIL MILL PRIVATE LIMITED | GAT NO. 67/ 2 / 1 / B NEAR IBP PETROL PUMP, JALGAON - ERANDOL ROAD , ERANDOL, Maharashtra, India - 425109 |
| U29290MH1993PTC073737 | ANGARAK TRANSFORMERS PRIVATE LIMITED | G NO. 15/1, UMARDE , ERANDOL, Maharashtra, India - 425109 |
| U17121MH2006PTC163563 | SHRIKRUPA GINNERS PRIVATE LIMITED. | Gat No. 13/1, Umbered Shivar, Mhasawad Road , Erandol, Maharashtra, India - 425109 |
| U55101MH2025PTC461991 | KRISHNA LAWNS PRIVATE LIMITED | GAT NO 79/1,NEAR NATIONAL HIGHWAY NO6,Erandol,Jalgaon,Maharashtra,425109-India |
| U01100MH2021PTC361705 | EKCHAKRA FARMER PRODUCER COMPANY LIMITED | Gat No. 1020, Plot no. 4, Ramchandra Nagar ERANDOL , Jalgaon, Maharashtra, India - 425109 |
| U10801MH2025PTC443920 | AGROFEEN CATTLE FEED PRIVATE LIMITED | GAT NO. 84, VIKHARAN ROAD,AT POST & TAL - ERANDOL,Erandol,Jalgaon,Maharashtra,425109-India |
| U74999MH2014PTC258675 | PADMALAYA CATTLE FARMING & DAIRY PRIVATE LIMITED | Gat No. 441/2, Plot No. 1, Old Dharangaon Road, Gurukul Colony, Taluka: Erandol , Jalgaon, Maharashtra, India - 425109 |
| U46209MR2026PTC473682 | PRIYAA AGRI INDIA PRIVATE LIMITED | GATE NO 48/2/B,,UMARDE SHIVAR,Erandol,Jalgaon,Maharashtra,425109-India |
| U23209MH2021PTC371458 | USHRAM BIOFUELS PRIVATE LIMITED | Smt. Ushabai Rameshchand Jain, Gat Kasoda Road, Erandol, Tal- Erandol, , Erandol, Maharashtra, India - 425109 |
| U74120MH2012PTC234796 | SHIPAZ MULTITRADE & NETWORK PRIVATE LIMITED | P. No.12,BEHIND ST BUS STAND,AT POST ERANDOL TALUKA ERANDOL , ERANDOL, Maharashtra, India - 425109 |
| U29308MH2022PTC375535 | MAHURKAR INNOVATIVES PRIVATE LIMITED | H. NO. 2673/B, MAIN ROAD, A/P ERANDOL, TAL. ERANDOL, DIST JALGAON , ERANDOL, Maharashtra, India - 425109 |
| U15200MH1994PTC076817 | SUKHSAGAR DAIRY PRODUCTS PRIVATE LIMITED | SURVEY NO. 316/1, BHALGAON, TAL - ERANDOL, , ERANDOL, Maharashtra, India - 425109 |
| AAX-5755 | GDIOT INNOVATIONS LLP | P. No 12, Old DRN Road Road at PO & TQ Taluka Erandol ERANDOL, Maharashtra, India - 425109 |
| U47912MH2023PTC411859 | VSC ONLINE SERVICES PRIVATE LIMITED | G No1052/A+441+1,G No1819,Plot No 43,Gurukul Colony,Erandol,Jalgaon,Maharashtra,425109-India |
| ABB-9336 | VIGHNHARA FINSERV LLP | PLOT NO. 10 SARASWATI NAGARERANDOL Erandol, Maharashtra, India - 425109 |
| AAZ-8065 | SCARLETT AGROFARM LLP | HOUSE NO.18 VILLAGE KHADKE KH ERANDOL, Maharashtra, India - 425109 |
| U43299MH2024PTC419292 | VISHNUCHHAYA 7 INFRATECH PRIVATE LIMITED | SURVEY NO 94,KEWDI PURA ERANDOL,Erandol,Jalgaon,Maharashtra,425109-India |
| U01100MH2021PTC357969 | GIRNAMAI FED FARMER PRODUCER COMPANY LIMITED | H.NO 134 AT POST TADE , ERANDOL, Maharashtra, India - 425109 |
| ACP-1208 | TAGOWLS DIGITAL LLP | C.S.No-846, Pandav Wada,Erandol,Erandol,Jalgaon,Maharashtra,India-425109 |
| U46909MH2024PTC418484 | NAVAAR TRANSMISSION SUPPLIES PRIVATE LIMITED | H NO 4047 GADHAVE GALLI,A/P ERANDOL,Erandol,Jalgaon,Maharashtra,425109-India |
| U64203MH2019PTC321989 | HYPERWIDTH TELECOM PRIVATE LIMITED | G.NO.156 P.NO.9, SHIVAJI NAGAR,,ERANDOL,Jalgaon,Maharashtra,425109-India |
| U82990MR2026OPC476323 | JYP INDIA (OPC) PRIVATE LIMITED | G.no1563 plot no22,shivaji nagar,Erandol,Jalgaon,Maharashtra,425109-India |
| U73100MH2024PTC431377 | DIGI ONIS MARKETING PRIVATE LIMITED | G NO.143/PLOT NO.45,NEW LAXMI NAGAR,Erandol,Jalgaon,Maharashtra,425109-India |
| U10793MR2026PTC476831 | SAT-SWAROOP FOODS PRIVATE LIMITED | P NO.8,DATTA COLONY,Erandol,Jalgaon,Maharashtra,425109-India |
| U01100MH2021PTC361555 | BHUMIPLUS AGRO PRODUCER COMPANY LIMITED | Survey No. 1866, Nagoba Madhi, Erandol , Jalgaon, Maharashtra, India - 425109 |
| U62010MH2026PTC465686 | SONICS GLOBAL PRIVATE LIMITED | G No 1060/283,Near Bachpan School,Erandol,Jalgaon,Maharashtra,425109-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146510 | 2003-08-28 | 2014-12-17 | 2016-07-19 | 49,500,000.00 | State Bank of India | |
| 100047414 | 2016-07-28 | 2019-10-18 | 2020-04-09 | 165,000,000.00 | THE KHAMGAON URBAN CO-OP BANK LTD. | |
| 100280446 | 2019-06-29 | - | 2020-04-09 | 55,000,000.00 | The Chikhli Urban Co-operative Bank Limited | |
| 100319224 | 2017-11-29 | - | 2020-05-21 | 44,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100346087 | 2020-03-31 | 2024-03-28 | - | 703,000,000.00 | Bank of Baroda | |
| 100554547 | 2021-12-30 | - | - | 8,000,000.00 | Bank of Baroda | |
| 100619218 | 2022-10-12 | - | 2023-01-13 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100646926 | 2022-12-05 | - | 2024-04-26 | 55,500,000.00 | Bank of Baroda | |
| 100709519 | 2023-04-17 | - | - | 11,950,000.00 | HDFC BANK LIMITED | |
| 100749033 | 2023-06-27 | - | - | 431,600,000.00 | YES BANK LIMITED | |
| 100812895 | 2023-07-26 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100843421 | 2023-09-22 | - | 2024-03-14 | 250,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.