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
DHANUKA SOYA PRIVATE LIMITED
CIN: U15319MP2013PTC030394
DHANUKA SOYA PRIVATE LIMITED (CIN: U15319MP2013PTC030394) is a Private company incorporated on 01 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 195000000.00 and its paid up capital is Rs. 150833000.00.
DHANUKA SOYA PRIVATE 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.DHANUKA SOYA PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of DHANUKA SOYA PRIVATE LIMITED are KAILASH KUMAR DHANUKA, SUNIL KUMAR DHANUKA, and PAWAN KUMAR JHA.
DHANUKA SOYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15319MP2013PTC030394 and its registration number is 30394. Users may contact DHANUKA SOYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANUKA SOYA PRIVATE LIMITED is Khasra No 77 to 81 Village-Jamuniakala , Neemuch, Madhya Pradesh, India - 458441.
Current status of DHANUKA SOYA PRIVATE 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 DHANUKA SOYA 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 DHANUKA SOYA
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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 DHANUKA SOYA 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 DHANUKA SOYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00233615 | KAILASH KUMAR DHANUKA | Director | 2013-04-01 |
| 02028598 | SUNIL KUMAR DHANUKA | Director | 2022-12-01 |
| 07323385 | PAWAN KUMAR JHA | Additional Director | 2023-11-02 |
Past Directors & Key Managerial Personnel of DHANUKA SOYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06527558 | SOHAN LAL DHANUKA | Director | - | 2022-11-30 |
| 07323385 | PAWAN KUMAR JHA | Additional Director | - | 2016-09-30 |
| 07323385 | PAWAN KUMAR JHA | Director | - | 2022-10-14 |
| 07795827 | PALAK MALVIYA | Company Secretary | - | 2016-02-15 |
| 07980932 | NEERAJ ANJANE | Company Secretary | - | 2017-03-31 |
Other Directorships of KAILASH KUMAR DHANUKA
Other Directorships of SUNIL KUMAR DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA BIOTECH PRIVATE LIMITED | U24239MP2021PTC056476 | Director | 2021-06-29 | Ongoing |
| DHANUKA EXTRACTIONS PRIVATE LIMITED | U24293MP2008PTC020361 | Director | 2008-02-18 | Ongoing |
| SHIVRAJ TRADECOM PRIVATE LIMITED | U51109WB2007PTC121208 | Additional Director | - | 2017-09-29 |
| SHIVRAJ TRADECOM PRIVATE LIMITED | U51109WB2007PTC121208 | Director | 2017-09-29 | Ongoing |
| SHREE NATH VINCOM PRIVATE LIMITED | U51909WB2009PTC131794 | Director | 2009-01-07 | Ongoing |
| DHANUKA SOLUTIONS PRIVATE LIMITED | U74999MP2022PTC059625 | Director | 2022-02-17 | Ongoing |
| DHANUKA INNOVATIONS PRIVATE LIMITED | U74999MP2022PTC059667 | Director | 2022-02-21 | Ongoing |
| DHANUKA HEALTH CARE PRIVATE LIMITED | U85100MP2021PTC058264 | Director | 2021-11-03 | Ongoing |
| SOHAN LAL DHANUKA WELFARE FOUNDATION | U86909MP2023NPL065081 | Director | 2023-04-03 | Ongoing |
Other Directorships of SOHAN LAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA EXTRACTIONS PRIVATE LIMITED | U24293MP2008PTC020361 | Beneficial Owner | - | 2023-10-11 |
| DHANUKA SOLUTIONS PRIVATE LIMITED | U74999MP2022PTC059625 | Beneficial Owner | - | 2023-10-11 |
| DHANUKA INNOVATIONS PRIVATE LIMITED | U74999MP2022PTC059667 | Beneficial Owner | - | 2023-10-11 |
Other Directorships of PAWAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALAK MALVIYA
Other Directorships of NEERAJ ANJANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITA SHREE FOOD PRODUCTS LIMITED | L15314MP1996PLC010741 | Company Secretary | - | 2016-02-13 |
| PENTAMOND INDIA PRIVATE LIMITED | U45500MH2017PTC302201 | Director | - | 2020-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23101MP2021PTC056476 | DHANUKA BIOTECH PRIVATE LIMITED | Khasra No 66 and 68 Village-Jamuniakala,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U86909MP2023NPL065081 | SOHAN LAL DHANUKA WELFARE FOUNDATION | Khasra No. 66-68,,Village Jamuniya Kalan,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U51101MP2007PTC072485 | BRENTWOOD MERCHANDISE PRIVATE LIMITED | C/O DHANUKA EXTRACTIONS PRIVATE LIMITED,KHASRA NO. 66 & 68 VILLAGE JAMUNIYAKALA,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U51909MP2009PTC072486 | SHREE NATH VINCOM PRIVATE LIMITED | C/O DHANUKA EXTRACTIONS PRIVATE LIMITED,KHASRA NO. 66 & 68 VILLAGE JAMUNIYAKALA,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U51109MP2007PTC072488 | SHIVRAJ TRADECOM PRIVATE LIMITED | C/O DHANUKA EXTRACTIONS PRIVATE LIMITED,KHASRA NO. 66 & 68 VILLAGE JAMUNIYAKALA,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U74900MP2010PTC072487 | SHREE NATH VANIJYA PRIVATE LIMITED | C/O DHANUKA EXTRACTIONS PRIVATE LIMITED,KHASRA NO. 66 & 68 VILLAGE JAMUNIYAKALA,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U74999MP2022PTC059625 | DHANUKA SOLUTIONS PRIVATE LIMITED | Khasra No. 66-68, Village Jamuniya kalan , Neemuch, Madhya Pradesh, India - 458441 |
| U74999MP2022PTC059667 | DHANUKA INNOVATIONS PRIVATE LIMITED | Khasra No. 66-68, Village Jamuniya Kalan , Neemuch, Madhya Pradesh, India - 458441 |
| U85100MP2021PTC058264 | DHANUKA HEALTH CARE PRIVATE LIMITED | Khasra No. 66-68, Village Jamuniya Kalan, , Neemuch, Madhya Pradesh, India - 458441 |
| U19201MP2023PTC065286 | VISHNU PETROCHEM PRIVATE LIMITED | Khasra No. 992/1, Jawad Phanta,,Bharbhariya Neemuch,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| AAP-2067 | SMCA AGRO INDUSTRIES LLP | S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441 |
| U10304MP2025PTC080214 | HOTWANI FOOD INGREDIENTS PRIVATE LIMITED | KHASRA NO 476,,GRAM CHOUTHAKHEDA,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U10402MP2025PLC079460 | NEEMUCH PROTEINS LIMITED | Survey No. 563, 564, 566,569, 570, Village Newad,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| AAC-8653 | HAKIMI ROPE INDUSTRIES LLP | SURVEY NO: 2423-2426/2 VILLAGE- BHADBHADIYA, TEHSIL- NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| ACQ-6349 | EXPERT ELEMENTS SOLUTION LLP | KHASRA NO. 2145/3/2,PRAGATI NAGAR, MHOW ROAD,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U46692MP2024PTC072965 | TERRAGLOW AGRI SOLUTIONS PRIVATE LIMITED | 3rd FLOOR KHASRA NO.,2046/2, MHOW ROAD,,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U62011MP2026PTC083335 | VANDANA INFOTECH PRODUCT PRIVATE LIMITED | 2ND FLOOR KHASRA NO, 2046/2, MHOW ROAD,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACH-1015 | CLICKCATCH MEDIA LLP | B.NO. 46 NEEMUCH CANTT,MADHYA PRADESH,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U24293MP2008PTC020361 | DHANUKA EXTRACTIONS PRIVATE LIMITED | VILLAGE JAMUNIAKALA , NEEMUCH, Madhya Pradesh, India - 458441 |
| U15143MP2012PTC029809 | MS SOLVEX PRIVATE LIMITED | Khasra No. 407 Jamuniya Khurd , Neemuch, Madhya Pradesh, India - 458441 |
| U19209MP2017PTC044567 | DETERMINED INDIA RENEWABLE ENERGY PRIVATE LIMITED | Khasra No.1189 CNG Filing Station , Neemuch, Madhya Pradesh, India - 458441 |
| AAD-2650 | MALWANCHAL INFRAHOME LLP | C/o Smt.Chanda Devi W/o Radheshyam Sharma H.NO.39 WARD NO.13, BAGICHA NO.10,TEHSIL NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U43900MP2024PTC073913 | VISHVARG REAL ESTATE PRIVATE LIMITED | HOUSE NO.714 SCHEME NO.36,B, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U01100MP2010PTC023590 | DHIRENDRA INTERNATIONAL PRIVATE LIMITED | Plot No. 219, Behind Mahaveer Warehouse, Village Kanawati , Neemuch, Madhya Pradesh, India - 458441 |
| AAI-2653 | PARSHVA TRACTORS LLP | KHASRA NO.2517/2 MHOW NASIRABAD ROAD, RELIANCE PETROL PUMP KE SAMNE NEEMUCH, Madhya Pradesh, India - 458441 |
| U65929MP2020PLN052508 | SHANAY GRAMIN SAMRIDHI NIDHI LIMITED | KHASRA NO. 355, SHANAY AGRO WAREHOUSE, COMPOUND TOP FLOOR, GRAM AMAVALI MAHAL , NEEMUCH, Madhya Pradesh, India - 458441 |
| ABA-3797 | SARAOGI NATURAL AND ORGANICS LLP | PROP. JAMBU KUMAR S/O GHEESA LAL JI JAIN KHASRA NO.139/2, NEAR OLD RTO OFFICE GRAM HINGORIA NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2021PTC058634 | NEEMUCH SFAC WOMEN FARMER PRODUCER COMPANY LIMITED | HOUSE No. F 11, TIRUPATI NAGAR, VILLAGE GIRDODA TEHASIL NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U15139MP2013PLC030524 | MORVINANDAN PROTEINS LIMITED | SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN,NEEMUCH,Neemuch,Madhya Pradesh,458441-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512806 | 2014-07-10 | 2018-07-19 | 2020-12-18 | 110,000,000.00 | Bank of India | |
| 100158945 | 2017-12-15 | 2018-01-31 | 2018-05-18 | 100,000,000.00 | IDBI Bank Limited | |
| 100171256 | 2018-03-21 | - | 2018-06-08 | 45,000,000.00 | Bank of India | |
| 100174901 | 2017-11-23 | 2018-02-05 | 2018-07-24 | 150,000,000.00 | Axis Bank Limited | |
| 100184618 | 2016-10-24 | - | 2018-06-26 | 6,000,000.00 | Bank of India | |
| 100197690 | 2018-06-27 | 2021-10-04 | 2023-03-21 | 824,100,000.00 | Axis Bank Limited | |
| 100406185 | 2020-10-10 | - | 2022-05-31 | 250,000,000.00 | Axis Bank Limited | |
| 100524564 | 2021-12-08 | - | - | 200,000.00 | Axis Bank Limited | |
| 100557676 | 2022-03-16 | - | 2022-10-17 | 150,000,000.00 | Axis Bank Limited | |
| 100618594 | 2022-09-27 | 2023-11-14 | - | 450,000,000.00 | Axis Bank Limited | |
| 100621995 | 2022-10-03 | 2023-11-14 | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 100656979 | 2022-11-21 | - | - | 47,102,000.00 | YES BANK LIMITED | |
| 100664014 | 2022-11-15 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100667433 | 2022-11-24 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100749951 | 2023-06-28 | 2023-11-14 | - | 1,300,000,000.00 | Axis Bank Limited | |
| 100763167 | 2023-07-24 | 2023-11-14 | - | 1,310,000,000.00 | HDFC 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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| Profit before Tax |
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| 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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As on: 2026-07-13
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.