CIN |
|
|
Company Name |
M K SHAH EXPORTS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
55262 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 April 1992 |
|
Age of Company |
32 years, 0 month, 0 days |
|
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹51,270,000 |
|
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 M K SHAH EXPORTS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
2/2 JUSTICE DWARKANATH RD KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00230592 |
Director |
24 April 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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06419470 |
Director |
15 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06419528 |
Director |
01 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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BIBPD4615E |
Company Secretary |
07 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01132WB1992PLC055262 |
M K SHAH EXPORTS LTD | 2/2 JUSTICE DWARKANATH RD KOLKATA WB 700020 IN |
U45400WB2013PTC192928 |
SONARTARI INFRASTRUCTURE PRIVATE LIMITED | 2/2, Justice Dwarkanath Road, Kolkata Kolkata WB 700020 IN |
U70102WB2013PTC189768 |
HRJ GLOBAL PRIVATE LIMITED | 2/2, JUSTICE DWARKANATH ROAD, KOLKATA Kolkata WB 700020 IN |
U65990WB2017PTC220388 |
RECREATE SECURITIES PRIVATE LIMITED | 2/2 JUSTICE DWARKANATH ROAD KOLKATA Kolkata WB 700020 IN |
U74140WB1993PTC060174 |
KARANPURA COMMODITIES & ADVISORY PVT. LTD. | Justice Court, 2/3 Justice Dwarakanath Nath Road, 2nd Floor, Suite No. 203 Kolkata Kolkata WB 700020 IN |
U74999WB2018PTC225169 |
BODY GRANTH WELLNESS PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD KOLKATA Kolkata WB 700020 IN |
U51109WB1995PTC068506 |
MUSKAN DEALCOMM PVT. LTD. | 5A JUSTICE DWARKANATH 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
U27310WB2005PTC102220 |
KEDSATI IRON & STEEL PRIVATE LIMITED | 5A JUSTICE DWARKANATH 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
U70101WB2006PTC110815 |
DADI GRIHA NIRMAN PRIVATE LIMITED | 5A JUSTICE DWARKANATH 2ND FLOOR KOLKATA Kolkata WB 700020 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 |
10087258 |
2007-12-24 |
2012-04-09 |
2016-01-27 |
150,000,000 |
Standard Chartered Bank |
|
10539911 |
2014-12-08 |
- |
2022-01-07 |
200,000,000 |
YES BANK LIMITED |
|
10552035 |
2015-01-21 |
2021-03-19 |
- |
Book debts; Floating charge; Stocks |
500,000,000 |
HDFC BANK LIMITED |
10615007 |
2015-12-30 |
- |
2022-01-07 |
100,000,000 |
YES BANK LIMITED |
|
90249358 |
2005-05-10 |
2008-12-05 |
2016-01-27 |
Immovable property or any interest therein |
245,000,000 |
Standard Chartered Bank |
90251787 |
1995-03-02 |
1996-02-09 |
2007-10-16 |
42,500,000 |
VIJAY BANK |
|
90252454 |
2005-04-21 |
- |
2008-03-06 |
120,000,000 |
ICICI BANK LTD. |
|
90252515 |
2005-08-20 |
2012-07-07 |
2014-07-02 |
100,000,000 |
ICICI BANK LIMITED |
|
100045444 |
2016-07-25 |
2019-03-19 |
2022-01-07 |
Book debts; Floating charge; Stocks and book debts and other current assets |
250,000,000 |
YES BANK LIMITED |
100205912 |
2018-09-25 |
2022-08-26 |
- |
1,840,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100290595 |
2019-09-05 |
- |
- |
Immovable property or any interest therein |
400,000,000 |
DBS BANK INDIA LIMITED |
100446908 |
2021-05-12 |
- |
- |
Book debts; Floating charge; Current assets and Fixed deposit |
590,000,000 |
HDFC BANK LIMITED |
100453922 |
2021-02-25 |
- |
- |
Immovable property or any interest therein |
1,650,000,000 |
HDFC BANK LIMITED |
100477057 |
2021-06-25 |
- |
2023-03-23 |
200,000,000 |
YES BANK LIMITED |
|
100582742 |
2022-05-24 |
- |
- |
Book debts; Floating charge; CAinclStock,Invntry,FG& otherreceivable Present&Fu |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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