CIN |
|
|
Company Name |
M SHASHIKANT EXPORTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20923 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 January 1979 |
|
Age of Company |
45 years, 3 month, 10 days |
|
Activity |
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 |
₹2,500,000 |
|
Paid up capital |
₹1,875,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SHASHIKANT EXPORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CW-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00102962 |
Director |
19 August 2000 |
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Previous Companies Associated with
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00103026 |
Director |
25 March 1989 |
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Previous Companies Associated with
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02380318 |
Director |
22 April 2010 |
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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 |
|---|---|---|
U36912MH2011PTC218987 |
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U36912MH2013PTC241745 |
BICHACHI DIAMONDS INDIA PRIVATE LIMITED | CW1220, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U65921MH1993PTC070650 |
SUNJEWELS LIFESTYLE PRIVATE LIMITED | CW 4050, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U01403MH2010PTC201725 |
NEVATIA AGROTECH PRIVATE LIMITED | CW 4050, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U65910MH1993PTC072082 |
SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED | CW 4050, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U56917MH1992PTC070016 |
SADGUN JEWELLERS PRIVATE LIMITED | CW 4050, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U36911MH1990PTC057301 |
DHANRAJ DHADDA AND SONS PRIVATE LIMITED | CW8011, C-Wing, Bharat Diamond Bourse, Bandra-Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51909MH2016PTC287020 |
ISTARA DIAMONDS PRIVATE LIMITED | CW 3050, 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 |
10351034 |
2012-04-11 |
2022-03-29 |
- |
716,000,000 |
State Bank of India |
|
90220369 |
2000-03-21 |
2003-09-20 |
- |
Immovable property or any interest therein |
191,000,000 |
ING VYSYA BANK LTD |
90220902 |
1981-06-08 |
- |
- |
Book debts |
4,000,000 |
STATE BANK OF INDIA |
90221002 |
1983-01-27 |
1986-07-18 |
- |
290,000 |
BANK OF BARODA |
|
90221622 |
1989-06-28 |
- |
- |
60,000,000 |
STATE BANK OF INDIA |
|
90221656 |
1989-09-20 |
- |
- |
16,000,000 |
CORPORATION BANK |
|
90221669 |
1989-10-31 |
- |
- |
4,300,000 |
ALGEMENE BANK OF NEDERLAND N. V. |
|
90221778 |
1990-06-26 |
- |
- |
3,600,000 |
BANK OF CREDIT & COMMERCE INTERNATIONAL (O/S) LTD |
|
90223690 |
1980-02-02 |
- |
- |
400,000 |
STATE BANK OF INDIA |
|
90223710 |
1981-04-14 |
- |
- |
Book debts |
4,000,000 |
BANK OF BARODA |
90223717 |
1981-06-23 |
- |
- |
1,500,000 |
STATE BANK OF INDIA |
|
90223745 |
1983-01-27 |
1986-07-18 |
- |
Immovable property or any interest therein |
5,000,000 |
BANK OF BARODA |
90224085 |
1989-06-21 |
- |
- |
5,800,000 |
BANK OF BARODA |
|
90224364 |
1992-09-09 |
1995-09-29 |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90225447 |
1980-02-14 |
- |
- |
Book debts |
2,000,000 |
STATE BANK OF INDIA |
90225490 |
1983-01-27 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
STATE BANK OF INDIA |
90225873 |
1992-09-09 |
- |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90226535 |
1989-06-21 |
- |
- |
2,200,000 |
STATE BANK OF INDIA |
|
90226538 |
1996-05-06 |
- |
- |
Immovable property or any interest therein |
114,500,000 |
THE VYSYA BANK LIMITED |
90226712 |
1999-04-24 |
2010-07-14 |
- |
Immovable property or any interest therein |
403,500,000 |
ING VYSYA BANK LIMITED |
90226723 |
2000-03-21 |
2001-10-23 |
- |
Immovable property or any interest therein |
191,000,000 |
THE VYSYA BANK LTD |
100039966 |
2016-06-02 |
- |
2019-02-22 |
150,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100278208 |
2019-07-04 |
- |
- |
65,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| Establishment Name | City | Pincode | Address |
SHASHIKANT EXPORT PVT.LTD. |
BANDRAMUMBAI-I |
400004 |
301 B AMAN CHAMBERS 113 MAMAPARMANAND MARG 599MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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