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 VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED
CIN: U24116PN2004PTC019394
SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED (CIN: U24116PN2004PTC019394) is a Private company incorporated on 15 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 770000000.00 and its paid up capital is Rs. 466561640.00.
SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED are VEENA NITIN PATIL, and NITIN UTTAMRAO PATIL.
SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24116PN2004PTC019394 and its registration number is 19394. Users may contact SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED is 1507,C, Ford Corner, Bhupal Towers, 1st Floor, No. 107, Laxmipuri , Kolhapur, Maharashtra, India - 416002.
Current status of SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS 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 SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS 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 VENKETESHWARA BIO REFINERIES AND BIO-FUELS
Purchase full report of SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS
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 VENKETESHWARA BIO REFINERIES AND BIO-FUELS 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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Current Directors & Key Managerial Personnel of SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06581991 | VEENA NITIN PATIL | Director | 2017-09-29 |
| 00666796 | NITIN UTTAMRAO PATIL | Managing Director | 2017-05-15 |
Past Directors & Key Managerial Personnel of SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00557565 | SHILA SATISH PATIL | Director | - | 2016-09-01 |
| 06581991 | VEENA NITIN PATIL | Additional Director | - | 2017-09-29 |
| 07709165 | SONIYA NILESH MAHAJAN | Company Secretary | - | 2024-04-05 |
| 00494071 | SHARAD GUNPAL SHETE | Additional Director | - | 2009-02-10 |
| 00494071 | SHARAD GUNPAL SHETE | Managing Director | - | 2017-02-28 |
| 00551498 | PRADEEP SHRIPAL DESAI | Managing Director | - | 2017-02-28 |
| 00557495 | SHRADDHA SADANAND SABANIS | Director | - | 2016-09-01 |
| 00666796 | NITIN UTTAMRAO PATIL | Additional Director | - | 2017-05-15 |
| 01627118 | SANDEEP SHIVLING BANE | Director | - | 2016-09-01 |
| 01627118 | SANDEEP SHIVLING BANE | Whole-time director | - | 2008-08-29 |
| 00551454 | DADASO DATTU PATIL | Director | - | 2016-09-01 |
Other Directorships of SHILA SATISH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA NITIN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN OVERSEAS PRIVATE LIMITED | U15511PN2000PTC015312 | Director | 2013-06-06 | Ongoing |
Other Directorships of SONIYA NILESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI AMINES LIMITED | L24132MH1988PLC049387 | Company Secretary | - | 2021-10-27 |
| EMBOLDEN FOODS & BEVERAGES PRIVATE LIMITED | U15134PN2017PTC169887 | Director | - | 2021-06-19 |
| BALAJI SPECIALITY CHEMICALS LIMITED | U24299PN2010PLC137162 | Company Secretary | - | 2021-10-25 |
Other Directorships of SHARAD GUNPAL SHETE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI GREENFIELD PRIVATE LIMITED | U01122PN2007PTC129709 | Director | - | 2016-03-01 |
| KARAN SUGARS PRIVATE LIMITED | U15420MH2005PTC154288 | Director | - | 2012-08-31 |
| KARAN DISTILLERIES PRIVATE LIMITED | U15510MH2002PTC134501 | Director | - | 2012-08-31 |
| KARAN LIQUORS PRIVATE LIMITED | U15512MH1999PTC123333 | Director | - | 2012-08-31 |
| SWAPNIL WINES AND SPIRITS PRIVATE LIMITED | U15532PN2010PTC135288 | Director | 2010-01-08 | Ongoing |
| SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED | U23209PN2010PTC135287 | Director | 2010-01-08 | Ongoing |
| SWAPNIL HOTELS AND RESORTS PRIVATE LIMITED | U55101PN2010PTC135279 | Director | 2010-01-07 | Ongoing |
Other Directorships of PRADEEP SHRIPAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADDHA SADANAND SABANIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN UTTAMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HARIPRIYA BULK CARRIERS LLP | AAD-0020 | Designated Partner | - | 2015-07-04 |
| SAHYADRI RESOURCES LLP | ABC-8159 | Partner | 2024-01-03 | Ongoing |
| GOLD VENTURA RESOURCES LLP | ACC-4227 | Designated Partner | 2023-08-09 | Ongoing |
| GADAG MINES AND MINERALS PRIVATE LIMITED | U13200PN2012PTC143041 | Director | 2012-04-19 | Ongoing |
| DECCAN OVERSEAS PRIVATE LIMITED | U15511PN2000PTC015312 | Managing Director | 2000-09-13 | Ongoing |
| S S DISTILLERIES PRIVATE LIMITED | U36912PN2011PTC141133 | Director | - | 2012-09-15 |
| M N DAIRY TRADES PRIVATE LIMITED | U51909PN2011PTC141052 | Director | 2011-10-13 | Ongoing |
| DECCAN-BULK LOGISTICS PRIVATE LIMITED | U60231PN2013PTC147418 | Director | 2013-05-17 | Ongoing |
Other Directorships of SANDEEP SHIVLING BANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S BANE ENTERPRISES PRIVATE LIMITED | U14100PN2010PTC137530 | Managing Director | 2010-10-13 | Ongoing |
| SANWAD PROMOTERS PRIVATE LIMITED | U45202PN2007PTC130476 | Additional Director | 2023-10-18 | Ongoing |
| SANWAD PROMOTERS PRIVATE LIMITED | U45202PN2007PTC130476 | Director | - | 2016-11-01 |
Other Directorships of DADASO DATTU PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDALCO VENTURES PRIVATE LIMITED | U11011PN2024PTC227461 | Director | 2024-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13200PN2012PTC143041 | GADAG MINES AND MINERALS PRIVATE LIMITED | 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U51909PN2011PTC141052 | M N DAIRY TRADES PRIVATE LIMITED | 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U45200PN2010PTC136588 | SHIVSHAMBHO INFRATECH PRIVATE LIMITED | C/O. P. A. VANKUDRE, 202/1507, C BHUPAL TOWERS, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U15511PN2000PTC015312 | DECCAN OVERSEAS PRIVATE LIMITED | 1507 C FORD CORNER BHUPALTOWERS 1ST FLOOR LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U60231PN2013PTC147418 | DECCAN-BULK LOGISTICS PRIVATE LIMITED | OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U52399PN2012PTC143707 | RAJ JEET TRADERS PRIVATE LIMITED | SHOP NO.LG-3, 1509,C MUNISUVRAT PLAZA,LAXMIPURI,FORD CORNER , KOLHAPUR, Maharashtra, India - 416002 |
| U72200PN2011PTC140371 | EUREKA DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | R. S. NO. 1410, C WARD, ASIAD CHAMBER FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U85100PN2021NPL204535 | KDMG FOUNDATION | C Ward, 1509, 1510 IInd Floor, Munisuvrat Plaza, Ford Corner, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U93000PN2012PTC142183 | MIDAS TOUCH STOCK BROKING PRIVATE LIMITED | Ashiyad Chambers,1410C 2nd Floor, Office No.5, Ford Corner, Lax mipuri , Kolhapur, Maharashtra, India - 416002 |
| U74900PN2015PTC155347 | MAHALAXMI HEALTH CARE PRIVATE LIMITED | OFFICE UNIT NO. 1/2/3, FIRST FLOOR, PRABHAWALKAR COMPLEX, CITY SURVEY NO.1460/1, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U68100PN1990PTC223378 | INTECH AGENCIES PRIVATE LIMITED | 1407 C Ford corner,next to LIC Laxmipuri,Karvir,Kolhapur,Maharashtra,416002-India |
| ACD-8230 | ALLIANCE SILVER LLP | CS NO. 197, 1ST FLOOR,C WARD, KARVIR,Karvir,Kolhapur,Maharashtra,India-416002 |
| U14290PN2020PTC194894 | KADRE STONE SUPPLIERS PRIVATE LIMITED | 1426/28, C WARD, LAXMI TOWERS, GALA NO.2, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U63030PN2020PTC194077 | DREAMWAY HOLIDAYS PRIVATE LIMITED | C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL , KOLHAPUR, Maharashtra, India - 416002 |
| ACC-4227 | GOLD VENTURA RESOURCES LLP | 1507, C WARD, FORD CORNERBHUPAL TOWERS LAXMIPURI Karvir, Maharashtra, India - 416002 |
| AAV-1460 | COOLVACCS AGENCIES (BELGAVI) LLP | C S NO. 1509/10, S NO. FF 20, MUNISUVRAT PLAZA, LAXMIPURI KOLHAPUR, Maharashtra, India - 416002 |
| AAP-8656 | COOLVACCS AGENCIES LLP | C S NO. 1509/10, S NO. FF 20, MUNISUVRAT PLAZA, LAXMIPURI KOLHAPUR, Maharashtra, India - 416002 |
| ACL-9027 | AMB ELECTRA LLP | C S 1432 C SHOP NO B-6 OM PLAZA,KONDALANE LAXMIPURI,Karvir,Kolhapur,Maharashtra,India-416002 |
| U72300PN2012PTC141899 | NEXUS SOFTSYS PRIVATE LIMITED | C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U29299PN2006PTC128469 | KOLTECH ENGINEERS PRIVATE LIMITED | 21-22,GROUNDFLOOR,BHUPALTOWERS,1507,'C'WARD,LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U74900PN2008PTC133064 | FREEWAYS MULTITRADE PRIVATE LIMITED | 3rd FLOOR LAXMI TOWERS, KONDA LANE, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U74999PN2017PTC171737 | BRH TOURS AND TRAVELS PRIVATE LIMITED | 3RD FLOOR, LAXMI TOWERS, KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U51909PN2021PTC203064 | BRH TRADELINK PRIAVATE LIMITED | 1426-28, UNIT NO. T-2, LAXMI TOWERS LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U74210PN2001PTC016586 | YOJAK ENGINEERING SERVICES PRIVATE LIMIT ED | ANGEL TOWER 876 C WARDBLOCK NO SF-7 LAXMIPURI SUBHASH ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U88900PN2026NPL256297 | MANVATAWADI SANSKRUTIK CHALWAL ASSOCIATION | FLAT NO T1 3rd Floor 873,C/2 SIDHISHRI PLAZARAJARA,Karvir,Kolhapur,Maharashtra,416002-India |
| U40106PN2016PTC165990 | ADITYA SOLAR INTEGRATOR PRIVATE LIMITED | GALA NO S F 1,SECOND FLOOR, 1446, EMPIRE TOWERS ,DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002 |
| U51109PN2012PTC142092 | PROVIDENCE MULTITRADE PRIVATE LIMITED | 1228 C WARD, GALA NO.1, PRATHAMESHA COMPLEX, SUBHASH NAGAR ROAD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U27320PN2019PTC182917 | PRAVIN ORNAMENTS PRIVATE LIMITED | 92C , 1ST FLOOR , PADMA SHANTI MARKET MAHADEV GALLI, BHENDE GALLI , KOLHAPUR, Maharashtra, India - 416002 |
| U80301PN2015NPL157182 | FUSION CIVILIZATION AND EDUCATION COUNCIL | SHOP NO. FF-2B, MUNISHRUVAT PLAZA, C.S.N. 1509/10, C WARD, LAXMIPURI, MAIN ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10174189 | 2009-08-26 | - | 2017-02-27 | 137,000,000.00 | ANDHRA BANK | |
| 10175378 | 2009-08-26 | 2010-08-04 | 2017-02-27 | 15,000,000.00 | ANDHRA BANK | |
| 10234704 | 2010-08-04 | - | 2017-02-27 | 45,000,000.00 | ANDHRA BANK | |
| 10295853 | 2011-05-21 | - | 2017-02-27 | 17,000,000.00 | ANDHRA BANK | |
| 100084625 | 2017-02-27 | 2018-03-28 | - | 200,000,000.00 | The Jalgaon Peoples Co-op Bank Limited | |
| 100184943 | 2017-12-29 | - | - | 500,000.00 | The Jalgaon Peoples Co-op 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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| 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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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.