CIN |
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Company Name |
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
169724 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 April 2007 |
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Age of Company |
17 years, 0 month, 12 days |
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Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000,000 |
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Paid up capital |
₹633,571,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CE-7011, 7th Floor, Tower C, G Block, Bharat Diamond Bourse, BKC, Bandra - East Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00256316 |
Managing Director |
05 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00256411 |
Managing Director |
05 April 2007 |
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Previous Companies Associated with
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00292585 |
Wholetime Director |
05 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00921828 |
Wholetime Director |
05 April 2007 |
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Previous Companies Associated with
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06385499 |
Director |
22 April 2016 |
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Previous Companies Associated with
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06405194 |
Managing Director |
15 October 2012 |
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Other Companies Associated with
Previous Companies Associated with
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ANIPM8637Q |
Company Secretary |
25 April 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36910MH2019PTC323609 |
ALTR (INDIA) PRIVATE LIMITED | CE8011, C Tower, 8th Floor, Bharat Diamond Bourse, G Block, BKC,Opp. NABARD Head office, Bandra East, Mumbai Mumbai City MH 400051 IN |
U33302MH2003PTC141202 |
LUXURY JEWELLERY PRIVATE LIMITED | BC - 7011, 7TH FLOOR, TOWER "B", CENTRAL BLOCK, BHARAT DIAMOND BOURSE, 'G' BLOCK, BKC, BANDRA - E Mumbai Mumbai City MH 400051 IN |
U36911MH2005PTC152239 |
MOHIRA JEWELLERY PRIVATE LIMITED | BC - 7011, 7TH FLOOR, TOWER "B", CENTRAL BLOCK, BHARAT DIAMOND BOURSE, 'G' BLOCK, BKC, BANDRA - E MUMBAI Mumbai City MH 400051 IN |
U36912MH1991PTC063011 |
MOHIT DIAMONDS PRIVATE LIMITED | BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN |
U36912MH1993PTC071605 |
ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51909MH2021PTC356146 |
AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
U36912MH2008PTC184317 |
OSIA GEMS PRIVATE LIMITED | CC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (East), Mumbai Mumbai City MH 400051 IN |
AAJ-4521 |
KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U74999MH2013PTC250476 |
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10016116 |
2006-07-11 |
2007-01-22 |
2008-05-15 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10017218 |
2006-08-21 |
- |
2008-07-15 |
Book debts |
250,000,000 |
STATE BANK OF INDIA |
10017812 |
2006-08-21 |
- |
2008-08-25 |
Book debts |
250,000,000 |
STATE BANK OF INDIA |
10021198 |
2006-09-11 |
- |
2009-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
195,000,000 |
ABN AMRO BANK N. V. |
10023150 |
2006-11-06 |
- |
2008-12-15 |
200,000,000 |
KOTAK MAHINDRA BANK LTD |
|
10062592 |
2007-04-05 |
2020-01-06 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000,000 |
INDUSIND BANK LTD. |
10243655 |
2010-10-01 |
- |
2015-06-30 |
Immovable property or any interest therein |
6,000,000,000 |
The Royal Bank of Scotland N. V. |
10456606 |
2013-10-01 |
- |
2014-09-26 |
Book debts; Movable property (not being pledge) |
500,000,000 |
Bank of India |
10555575 |
2015-01-05 |
- |
2018-03-23 |
Floating charge |
100,000,000 |
YES BANK LIMITED |
80002357 |
2001-03-05 |
2006-03-17 |
2015-06-30 |
Immovable property or any interest therein |
2,820,000,000 |
The Royal Bank of Scotland N. V. |
80002358 |
2001-03-05 |
- |
2015-06-30 |
Immovable property or any interest therein |
2,820,000,000 |
The Royal Bank of Scotland N. V. |
80024986 |
2005-02-22 |
2008-04-15 |
2009-09-03 |
1,050,000,000 |
ABN Amro Bank N. V. (acting as Lead Bank) |
|
90146745 |
2004-10-01 |
2008-08-22 |
2009-06-30 |
300,000,000 |
STATE BANK OF PATIALA |
|
100035720 |
2016-03-23 |
- |
2018-12-18 |
Book debts; Floating charge; Movable property (not being pledge); As per composite hypothecation deed |
135,000,000 |
Axis Bank Limited |
100063371 |
2016-11-15 |
- |
2018-04-04 |
Book debts; Stocks |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100238903 |
2019-01-21 |
- |
2020-10-14 |
Book debts; Floating charge |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100362291 |
2020-06-11 |
- |
2021-03-04 |
Book debts; personal and corporate guarantee |
45,000,000 |
BANK OF BARODA |
100364023 |
2020-07-31 |
2020-11-27 |
2022-03-02 |
Immovable property or any interest therein |
180,000,000 |
State Bank of India |
100736592 |
2023-06-19 |
- |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED |
BANDRAMUMBAI-I |
400018 |
BAND BOX HOUSE 3RD FLOOR ABOVEBATA SHOE SHOW ROOM OPP SASHMIRAWORLIMUMBAI |
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