Indian Company Master Data Made Simple
M Shashikant Exports Limited
M Shashikant Exports Limited, established in 1979, boasts 47 years of expertise in its field. It is registered under CIN U39912MH1979PLC020923 and registration number 20923. The company is classified as company limited by shares. M Shashikant Exports Limited is authorized to hold share capital worth ₹25.00 lakh. Paid-up capital for the company equals ₹18.66 lakh.
Its registered office is located in Mumbai. The official address of incorporation is Cw-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (east), Mumbai City, Mumbai, Maharashtra, India, 400051. M Shashikant Exports Limited holds an active company status. The firm is identified under PAN AADCM3872C. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/01/1979
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹18,66,100.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCM3872C1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/03/1989 | Premkumar Lalitkumar Kothari | 00103026 | Director | View other directorships |
| 19/08/2000 | Sohil Premkumar Kothari | 00102962 | Director | View other directorships |
| 22/04/2010 | Viral Premkumar Kothari | 02380318 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/08/2024 | Form MGT-7-14082024_signed | - |
| 12/08/2024 | Form AOC-4-12082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T09376336 | 25/09/2020 | ₹1,15,00,000.00 | Punjab National Bank |
| T14121818 | 26/08/2020 | ₹3,17,00,000.00 | State Bank Of India |
| AA2697334 | 04/07/2019 | ₹6,50,00,000.00 | Housing Development Finance Corporation Limited |
| H47884820 | 02/06/2016 | ₹15,00,00,000.00 | Beacon Trusteeship Limited |
| AB6935137 | 11/04/2012 | ₹1,06,74,00,000.00 | Sbicap Trustee Company Limited |
| R66913419 | 21/03/2000 | ₹19,10,00,000.00 | Ing Vysya Bank Ltd |
| R66914888 | 21/03/2000 | ₹19,10,00,000.00 | The Vysya Bank Ltd |
| R66915380 | 24/04/1999 | ₹40,35,00,000.00 | Ing Vysya Bank Limited |
| R66914268 | 06/05/1996 | ₹11,45,00,000.00 | The Vysya Bank Limited |
| Y10327155 | 09/09/1992 | ₹50,00,000.00 | State Bank Of India |
| Y10328664 | 09/09/1992 | ₹50,00,000.00 | State Bank Of India |
| Y10324569 | 26/06/1990 | ₹36,00,000.00 | Bank Of Credit & Commerce International (o/s) Ltd |
| Y10324460 | 31/10/1989 | ₹43,00,000.00 | Algemene Bank Of Nederland N. V. |
| Y10324447 | 20/09/1989 | ₹1,60,00,000.00 | Corporation Bank |
| Y10324413 | 28/06/1989 | ₹6,00,00,000.00 | State Bank Of India |
| Y10326876 | 21/06/1989 | ₹58,00,000.00 | Bank Of Baroda |
| Y10329326 | 21/06/1989 | ₹22,00,000.00 | State Bank Of India |
| Y10323793 | 27/01/1983 | ₹2,90,000.00 | Bank Of Baroda |
| Y10326536 | 27/01/1983 | ₹50,00,000.00 | Bank Of Baroda |
| Y10328281 | 27/01/1983 | ₹50,00,000.00 | State Bank Of India |
| Y10326508 | 23/06/1981 | ₹15,00,000.00 | State Bank Of India |
| Y10323693 | 08/06/1981 | ₹40,00,000.00 | State Bank Of India |
| Y10326501 | 14/04/1981 | ₹40,00,000.00 | Bank Of Baroda |
| Y10328238 | 14/02/1980 | ₹20,00,000.00 | State Bank Of India |
| Y10326481 | 02/02/1980 | ₹4,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Hindustan Jewels Private Limited | U39912MH1983PTC030466 | Gokul Niwas, Ground Floor, Chow Patty, Sea Face, Mumbai Mh 400007 In |
| Multi Colours Jewels Exports Private Limited | U39912MH1978PTC020864 | 33/262 Motilal Nagarno 1 Opp Best Nagar; Goregaon West; Mumbai; Maharashtra; 400104; India |
Address
Frequently Asked Questions
The current board member of M Shashikant Exports Limited are:
- Sohil Premkumar Kothari
- Premkumar Lalitkumar Kothari
- Viral Premkumar Kothari