SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED (CIN: U15424PN1999PLC013976) is a Public company incorporated on 10 Sept 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 260000000.00 and its paid-up capital is Rs. 222141200.00.
SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED is S. No. 12/2, 2nd Floor, Meghdoot Building, behind Bharat petrol pump,Old Lokhandi Pull Lan,e,Hadapsar,Pune,Maharashtra,India,411028.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15424PN1999PLC013976
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/10/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S. No. 12/2, 2nd Floor, Meghdoot Building, behind Bharat petrol pump,Old Lokhandi Pull Lan,e,Hadapsar,Pune,Maharashtra,India,411028

Key Numbers

Authorised Capital:	260000000
Paid up Capital:	222141200
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

Previous CIN

Previous CIN:

U15424PN1999PLC013976

Regulatory Filings for SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

Obtain a detailed list of all legal cases that SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02376845	YOGESH DATTATRAYA SASANE	Director	2004-12-28
02377695	MAHESH SAMBHAJIRAO KARPE	Director	2004-01-05
02383559	HEMANTKUMAR SAMBHAJIRAO KARANJE	Director	2004-12-28
02383808	ANIL JAYWANTRAO BHUJBAL	Director	2010-09-30
05179912	ANIL LAXMAN BADHE	Director	2011-09-25
06604631	MADHAV PANDURANG RAUT	Director	2015-10-01
07170769	KISAN DINKAR SHINDE	Director	2015-10-01
00786746	PANDURANG ABAJI RAUT	Managing Director	2024-03-23
01687322	VIKAS RAMCHANDRA RASKAR	Whole-time director	2024-03-23
07653366	BHAGWAN DASHRATH MEMANE	Director	2022-11-10
07653356	HANUMANT BABAN SHIVALE	Director	2022-11-10
07861076	PRATIK VILAS NAIKAWADI	Company Secretary	2019-07-01
	SANDIP BABAN MORE	CFO	2023-11-28
08907648	DNYANDEO TUKARAM KADAM	Director	2023-09-29
01673190	PRADEEP DATTATRAYA LANDGE	Director	2023-09-29
07382147	LATA SATISH KENDRE	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100955300	Open	06/10/2024	No Data Available
100746271	Closed	06/29/2023	04/12/2024
100707599	Open	03/27/2023	No Data Available
100624426	Open	10/11/2022	No Data Available
100601022	Closed	06/28/2022	03/27/2023
100460213	Closed	06/29/2021	07/25/2022
100544185	Open	02/22/2022	No Data Available
100251028	Closed	03/14/2019	12/13/2021
100039157	Closed	05/20/2016	09/18/2021
100186607	Open	05/23/2018	No Data Available
100112265	Closed	07/05/2017	05/08/2019
100297324	Closed	09/02/2019	02/13/2023
100039435	Closed	07/20/2016	01/04/2018
100297320	Closed	09/02/2019	02/13/2023
100351867	Open	07/03/2020	No Data Available
100297327	Closed	10/07/2019	07/13/2021
100251026	Closed	03/14/2019	10/22/2024
100297323	Closed	09/02/2019	03/19/2024
100103930	Open	05/30/2017	No Data Available
10243197	Closed	09/16/2010	06/28/2011
90086519	Closed	09/11/2003	10/21/2015
90092279	Closed	09/11/2003	10/21/2015
10292975	Closed	06/25/2007	10/21/2015
10295642	Closed	06/28/2011	09/14/2016
10429933	Closed	05/17/2013	10/21/2015
10457256	Closed	10/08/2013	08/03/2019
10224625	Closed	05/19/2010	06/28/2011
10168403	Closed	07/10/2009	08/18/2017
10121367	Closed	08/16/2008	05/19/2010
10115377	Closed	06/11/2008	07/12/2013
80021771	Closed	01/12/2006	10/21/2015
10510528	Closed	07/04/2014	02/17/2020
80021768	Closed	12/20/2005	06/28/2013
80021766	Closed	11/22/2005	06/28/2013
10577777	Closed	05/09/2015	10/04/2022
10622090	Closed	01/29/2016	07/31/2019
80021765	Closed	01/12/2006	07/12/2013
80021763	Closed	11/24/2005	10/21/2015
80021762	Closed	11/24/2005	05/19/2010
90094158	Closed	02/24/2005	08/09/2011
10595040	Closed	10/06/2015	09/22/2016
10561841	Closed	03/12/2015	05/08/2019
10520889	Closed	09/04/2014	05/17/2019
10501231	Closed	03/20/2014	11/23/2022
10442555	Closed	07/08/2013	07/15/2014
10363715	Closed	06/15/2012	10/21/2015
10356589	Closed	05/02/2012	05/08/2019
10342474	Closed	02/23/2012	01/27/2023
10314850	Closed	10/10/2011	07/15/2014
10272931	Closed	02/22/2011	07/31/2012
90094256	Closed	10/15/2005	06/27/2013
10046646	Closed	01/12/2007	08/09/2011
100190459	Closed	07/09/2018	05/08/2019
10245060	Closed	09/24/2010	07/31/2012

Prosecution Details of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S. No. 12/2, 2nd Floor, Meghdoot Building, behind Bharat petrol pump,Old Lokhandi Pull Lan,e,Hadapsar,Pune,Maharashtra,India,411028

Auditors of SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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