M SHASHIKANT EXPORTS LIMITED

Active

M SHASHIKANT EXPORTS LIMITED having CIN U39912MH1979PLC020923 is 46 years , 4 month & 28 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 14/06/2025

Paid Up Capital

1,875,000

as on 14/06/2025

Company Age

46 Year, 4 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U39912MH1979PLC020923
Company Status	Active
Registration Number	020923
Date of Incorporation	01/17/1979
RoC	ROC Mumbai
Company Age	46 years & 160 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

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
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

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

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

Company Identifier	Name	Percentage of Shares Held

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

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

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About M Shashikant Exports Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of M Shashikant Exports Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

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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