M SHASHIKANT EXPORTS LIMITED having CIN U39912MH1979PLC020923 is 46 years , 4 month & 24 days old Public Indian Company incorporated on 17 Jan 1979. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,875,000. It's NIC code is 39912 (which is part of its CIN).
As per the NIC code, it is involved in . M SHASHIKANT EXPORTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-29-2024. Directors of M SHASHIKANT EXPORTS LIMITED are Viral Premkumar Kothari and Premkumar Lalitkumar Kothari.
M SHASHIKANT EXPORTS LIMITED ' Corporate Identification Number (CIN) is U39912MH1979PLC020923 and its registration number is 020923. Users may contact M SHASHIKANT EXPORTS LIMITED on its Email address - finejacc@gmail.com Registered address of M SHASHIKANT EXPORTS LIMITED is CW-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),Mumbai,Maharashtra,India-400051. Current status of M SHASHIKANT EXPORTS LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U39912MH1979PLC020923 |
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Company Status | Active |
Registration Number | 020923 |
Date of Incorporation | 01/17/1979 |
RoC | ROC Mumbai |
Company Age | 46 years & 156 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 1875000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | finejacc@gmail.com |
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Address | BW-4011 & 4012, B Tower, West Wing, 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East Mumbai Maharashtra India 400051 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/27/2023 | 00102962 | *****2538C | 2 years | |
Director | 08/08/2024 | 00103026 | 0 years | ||
Director | 09/30/2010 | 02380318 | *****4351N | 14 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,44,01,470.00 | 2 | Maharashtra | |
Active
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1,42,860.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra |
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 859,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 31,700,000.00 cr
STATE BANK OF INDIA
No. of Loans: 9
Total Amount: 85,100,000.00 cr
Others
No. of Loans: 3
Total Amount: 226,500,000.00 cr
BANK OF BARODA
No. of Loans: 4
Total Amount: 15,090,000.00 cr
ING VYSYA BANK LTD
No. of Loans: 1
Total Amount: 191,000,000.00 cr
BANK OF CREDIT & COMMERCE INTERNATIONAL (O/S) LTD
No. of Loans: 1
Total Amount: 3,600,000.00 cr
CORPORATION BANK
No. of Loans: 1
Total Amount: 16,000,000.00 cr
THE VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 114,500,000.00 cr
ALGEMENE BANK OF NEDERLAND N. V.
No. of Loans: 1
Total Amount: 4,300,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 403,500,000.00 cr
THE VYSYA BANK LTD
No. of Loans: 1
Total Amount: 191,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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SBICAP TRUSTEE COMPANY LIMITED | 122 Dinshaw Vachha Road, Churchgate | 859,000,000 | 11 Apr, 2012 | 12 Jan, 2024 | - | Open |
State Bank of India | BFC Building, Seepz, Andheri (East) | 31,700,000 | 26 Aug, 2020 | - | 26 Mar, 2021 | Closed |
STATE BANK OF INDIA | CHOWPATTY | 60,000,000 | 28 Jun, 1989 | - | - | Open |
Others | H T PAREKH MARG | 65,000,000 | 04 Jul, 2019 | - | 25 May, 2023 | Closed |
Others | SANTACRUZ EAST | 150,000,000 | 02 Jun, 2016 | - | 22 Feb, 2019 | Closed |
BANK OF BARODA | MEHTA HOSUE | 290,000 | 27 Jan, 1983 | 18 Jul, 1986 | - | Open |
ING VYSYA BANK LTD | MIDC CENTRAL ROAD; ANDHERI (E) | 191,000,000 | 21 Mar, 2000 | 20 Sep, 2003 | 14 Sep, 2020 | Closed |
Others | Andheri (East) | 11,500,000 | 25 Sep, 2020 | - | 02 Mar, 2021 | Closed |
STATE BANK OF INDIA | CUFFE PARADE | 400,000 | 02 Feb, 1980 | - | - | Open |
STATE BANK OF INDIA | CHOWPATTY | 5,000,000 | 09 Sep, 1992 | - | - | Open |
STATE BANK OF INDIA | MEHTA HOUSE; CHOWPATTY | 5,000,000 | 27 Jan, 1983 | - | - | Open |
STATE BANK OF INDIA | CUFFE PARADE | 2,000,000 | 14 Feb, 1980 | - | - | Open |
STATE BANK OF INDIA | 5,000,000 | 09 Sep, 1992 | 29 Sep, 1995 | - | Open | |
BANK OF BARODA | MAMA PARMANAND MARG | 5,800,000 | 21 Jun, 1989 | - | - | Open |
BANK OF CREDIT & COMMERCE INTERNATIONAL (O/S) LTD | NARIMAN POINT | 3,600,000 | 26 Jun, 1990 | - | - | Open |
CORPORATION BANK | NARIMAN POINT | 16,000,000 | 20 Sep, 1989 | - | - | Open |
THE VYSYA BANK LIMITED | OPERA HOUSE | 114,500,000 | 06 May, 1996 | - | 14 Sep, 2020 | Closed |
BANK OF BARODA | MEHTA HOSUE | 5,000,000 | 27 Jan, 1983 | 18 Jul, 1986 | - | Open |
STATE BANK OF INDIA | CUFFE PARADE | 1,500,000 | 23 Jun, 1981 | - | - | Open |
BANK OF BARODA | 4,000,000 | 14 Apr, 1981 | - | - | Open | |
STATE BANK OF INDIA | CUFFE PARADE | 4,000,000 | 08 Jun, 1981 | - | - | Open |
STATE BANK OF INDIA | MAMA PARMANAND MARG | 2,200,000 | 21 Jun, 1989 | - | - | Open |
ALGEMENE BANK OF NEDERLAND N. V. | POST BOX NO. 97 | 4,300,000 | 31 Oct, 1989 | - | - | Open |
ING VYSYA BANK LIMITED | MIDC CENTRAL ROAD,ANDHERI (EAST) | 403,500,000 | 24 Apr, 1999 | 14 Jul, 2010 | 14 Sep, 2020 | Closed |
THE VYSYA BANK LTD | MIDC CENTRAL ROAD; ANDHERI (E) | 191,000,000 | 21 Mar, 2000 | 23 Oct, 2001 | 14 Sep, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(a) Share capita | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
M SHASHIKANT EXPORTS LIMITED having CIN U39912MH1979PLC020923 is 14 years , 8 month old Public Indian Company incorporated with MCA on 30 Sep 2010. M SHASHIKANT EXPORTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 1,875,000.
CIN of M SHASHIKANT EXPORTS LIMITED is U39912MH1979PLC020923.
Address of M SHASHIKANT EXPORTS LIMITED is Cw-3040 bharat diamond bourse bandra kurla complex, bandra (east),mumbai,maharashtra,india-400051,.
The company has 5 directors/key management personnel Sohil Kothari,premkumar Kothari,viral Kothari,sohil Kothari,premkumar Kothari,
Email : finejacc@gmail.com
Address : BW-4011 & 4012, B Tower, West Wing, 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East Mumbai Maharashtra India 400051
M SHASHIKANT EXPORTS LIMITED is involved in activities such as Computer programming, consultancy and related activities