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M SHASHIKANT EXPORTS LIMITED

Active

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.

Key Indicators

Authorised Capital
2,500,000

as on 10/06/2025

Paid Up Capital
1,875,000

as on 10/06/2025

Company Age
46 Year, 4 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN U39912MH1979PLC020923
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

Contact

Email ID finejacc@gmail.com
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*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SOHIL PREMKUMAR KOTHARI
02/27/2023 00102962 *****2538C 2 years
Director
PREMKUMAR LALITKUMAR KOTHARI
08/08/2024 00103026 0 years
Director
VIRAL PREMKUMAR KOTHARI
09/30/2010 02380318 *****4351N 14 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
INNOMAX DESIGNS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
FINE JEWELLERY (INDIA) LIMITED
Active
5,44,01,470.00 2 Maharashtra
THREE SIXTY DEGREES SOLUTIONS PRIVATE LIMITED
Active
1,42,860.00 2 Maharashtra
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION
Active
0.00 2 Maharashtra
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION
Active
0.00 2 Maharashtra

Charges on assets

1

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 859,000,000.00 cr

2

State Bank of India

No. of Loans: 1

Total Amount: 31,700,000.00 cr

3

STATE BANK OF INDIA

No. of Loans: 9

Total Amount: 85,100,000.00 cr

4

Others

No. of Loans: 3

Total Amount: 226,500,000.00 cr

5

BANK OF BARODA

No. of Loans: 4

Total Amount: 15,090,000.00 cr

6

ING VYSYA BANK LTD

No. of Loans: 1

Total Amount: 191,000,000.00 cr

7

BANK OF CREDIT & COMMERCE INTERNATIONAL (O/S) LTD

No. of Loans: 1

Total Amount: 3,600,000.00 cr

8

CORPORATION BANK

No. of Loans: 1

Total Amount: 16,000,000.00 cr

9

THE VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 114,500,000.00 cr

10

ALGEMENE BANK OF NEDERLAND N. V.

No. of Loans: 1

Total Amount: 4,300,000.00 cr

11

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 403,500,000.00 cr

12

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
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

Registered Details

CIN
U39912MH1979PLC020923
PAN
U39912MH1979PLC020923
Incorporation
14 years , 8 month
Company Email
finejacc@gmail.com
Paid up Capital
₹ 1,875,000
Authorised Capital
₹ 2,500,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of M Shashikant Exports Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of M Shashikant Exports Limited

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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Board Meetings of M Shashikant Exports Limited

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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Auditors of M Shashikant Exports Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About M Shashikant Exports Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of M Shashikant Exports Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- M Shashikant Exports Limited

What is M SHASHIKANT EXPORTS LIMITED ?

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.

What is the CIN of M SHASHIKANT EXPORTS LIMITED?

CIN of M SHASHIKANT EXPORTS LIMITED is U39912MH1979PLC020923.

Where is M SHASHIKANT EXPORTS LIMITED located?

Address of M SHASHIKANT EXPORTS LIMITED is Cw-3040 bharat diamond bourse bandra kurla complex, bandra (east),mumbai,maharashtra,india-400051,.

Who are the directors of M SHASHIKANT EXPORTS LIMITED ?

The company has 5 directors/key management personnel Sohil Kothari,premkumar Kothari,viral Kothari,sohil Kothari,premkumar Kothari,

What is the contact details of M SHASHIKANT EXPORTS LIMITED ?

Email : finejacc@gmail.com
Address : BW-4011 & 4012, B Tower, West Wing, 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East Mumbai Maharashtra India 400051

What does M SHASHIKANT EXPORTS LIMITED do?

M SHASHIKANT EXPORTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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