Indian Company Master Data Made Simple
Mashi Exports India Private Limited
Incorporated on 15 May 2020, Mashi Exports India Private Limited has been operating for 6 years. It is registered under CIN U51909DL2020PTC400569 and registration number 400569. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹10.00 lakh. This company’s paid-up capital is valued at ₹10.00 lakh.
Its principal business sector is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is registered in Delhi. The registered address is listed as 31/7, First Floor, Old Rajinder Nagar, Central Delhi, Delhi, Delhi, India, 110060. It is officially listed as an active business entity. According to official records, the company’s PAN is AANCM4326R. The company has been issued the Legal Entity Identifier code 984500C37D6B45B01E08. You can reach the company via email at shivam@mashiexports.com.
Company Overview
- CIN
- Date of Incorporation
- 15/05/2020
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- shivam@mashiexports.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AANCM4326R1ZR | Active |
| Rajasthan | 08AANCM4326R1ZP | Active |
| 08AANCM4326R2ZO | Inactive | |
| 08AANCM4326R3ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/05/2020 | Shivam Bansal | 03127473 | Director | View other directorships |
| 15/05/2020 | Pinky Bansal | 03127479 | Director | View other directorships |
Business Network
Directors 2
- Pinky BansalDirector
- Shivam BansalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/10/2024 | Form MGT-7A-13102024_signed | - |
| 13/10/2024 | Form AOC-4-13102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9381184 | 28/06/2024 | ₹1,50,36,300.00 | Mercedes-benz Financial Services India Private Limited |
| AA9607104 | 28/06/2024 | ₹1,50,00,000.00 | Icici Bank Limited |
| AA9607356 | 28/06/2024 | ₹64,80,000.00 | Icici Bank Limited |
| AA9537628 | 14/08/2020 | ₹3,50,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Mashi Exports India Private Limited are:
- Shivam Bansal
- Pinky Bansal