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MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED




Mahendra Brothers Exports Private Limited is a Private incorporated on 05 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 1,183,551,740.It is inolved in Other retail trade of new goods in specialized stores

Mahendra Brothers Exports Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Mahendra Brothers Exports Private Limited are Saunak Jitendra Parikh, Milan Kavin Parikh, Hiten Bagmal Parikh, Aalap Milan Parikh, Rishi Hiten Parikh, Raj Hiten Parikh, .

Mahendra Brothers Exports Private Limited's Corporate Identification Number is (CIN) U52393MH2007PTC169724 and its registration number is 169724.Its Email address is jignesh@mahendrabrothers.com and its registered address is CE-7011, 7th Floor, Tower C, G Block, Bharat Diamond Bourse, BKC, Bandra - East Mumbai Mumbai City MH 400051 IN , - , .

Current status of Mahendra Brothers Exports Private Limited is - Active.

Company Details

CIN

U52393MH2007PTC169724

Company Name

MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2007

Age of Company

11 years, 6 month, 12 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹1,183,551,740

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: jignesh@mahendrabrothers.com

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

Director Details

DINDirector NameDesignationAppointment Date

00256316

SAUNAK JITENDRA PARIKH

Wholetime Director

05 April 2007

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UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED

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26 June 2000

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

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31 January 2007

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

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PANVEL HOLIDAY RESORTS PRIVATE LIMITED

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02 September 2000

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05 January 2004

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Director

31 August 2009

G&J KYC INFORMATION CENTRE

Director

21 March 2016

INDIA DIAMOND TRADING CENTRE

Director

28 March 2016

THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL

Director

27 September 2012

AASHI JEWELS PRIVATE LIMITED

Director

25 June 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00256411

MILAN KAVIN PARIKH

Wholetime Director

05 April 2007

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CompanyDesignationAppointment Date

SMARAN ENTERPRISE LLP

Designated Partner

07 January 2010

UNI-DESIGN JEWELLERY HOLDINGS LLP

Body Corporate DP Nominee

01 March 2015

MBD TRADING LLP

Designated Partner

15 November 2010

SIM AGRICULTURE LLP

Individual Partner

20 April 2012

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

02 September 2008

UNI-DESIGN JEWELLERY PRIVATE LIMITED.

Director

30 November 1994

PARMES DIAMONDS EXPORTS PRIVATE LIMITED

Director

01 April 1994

UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED

Director

11 May 2000

ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

25 September 1995

BHARAT DIAMOND BOURSE

Director

23 December 2010

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

20 January 2004

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

Director

19 November 2004

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

05 January 2004

UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED

Director

31 May 1995

VISUALISE FINANCIALS PRIVATE LIMITED

Director

02 July 2001

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

02 July 2001

PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

21 November 1994

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Director

02 July 2001

AASHI JEWELS PRIVATE LIMITED

Director

25 June 1999

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CompanyDesignationAppointment DateCessation Date

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00292585

HITEN BAGMAL PARIKH

Wholetime Director

05 April 2007

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CompanyDesignationAppointment Date

ACCENDO ENTERPRISE LLP

Designated Partner

27 November 2009

SMARAN ENTERPRISE LLP

Individual Partner

07 January 2010

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Body Corporate DP Nominee

01 March 2015

SIM AGRICULTURE LLP

Individual Partner

20 April 2012

KANKSHA REALTY LLP

Individual Partner

19 September 2014

MB DIAMONDS LLP

Body Corporate DP Nominee

25 August 2015

RMBK TRADING LLP

Body Corporate DP Nominee

13 February 2016

TRIVIDH COMMERCIALS LLP

Designated Partner

28 April 2016

EKANGA DIAMONDS LLP

Body Corporate DP Nominee

01 January 2017

PARMES DIAMONDS EXPORTS PRIVATE LIMITED

Director

01 April 1994

ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

28 February 2015

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

25 August 2006

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

Director

25 August 2006

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

31 August 2009

VISUALISE FINANCIALS PRIVATE LIMITED

Director

05 September 2009

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

07 May 1993

PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

31 August 2009

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD.

Director

31 August 2009

AASHI JEWELS PRIVATE LIMITED

Director

31 August 2009

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06385499

AALAP MILAN PARIKH

Director

22 April 2016

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SIM AGRICULTURE LLP

Individual Partner

25 March 2015

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15 January 2013

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Individual Partner

25 May 2015

DIA RAYS MANUFACTURING LLP

Nominee-Body Corp Partner

01 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06405194

RISHI HITEN PARIKH

Director

15 October 2012

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CompanyDesignationAppointment Date

SMARAN ENTERPRISE LLP

Individual Partner

01 April 2012

SIM AGRICULTURE LLP

Individual Partner

25 March 2015

KANKSHA REALTY LLP

Individual Partner

19 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00921828

RAJ HITEN PARIKH

Wholetime Director

05 April 2007

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CompanyDesignationAppointment Date

SMARAN ENTERPRISE LLP

Individual Partner

07 January 2010

SMARAN RETAIL LLP

Body Corporate DP Nominee

01 April 2010

SIM AGRICULTURE LLP

Individual Partner

20 April 2012

SRP AGROTRADE LLP

Designated Partner

13 January 2016

EKANGA DIAMONDS LLP

Designated Partner

29 April 2016

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

02 September 2008

UNI-DESIGN JEWELLERY PRIVATE LIMITED.

Director

08 November 2004

UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED

Director

31 August 2009

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

31 August 2009

UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED

Director

24 January 2005

VISUALISE FINANCIALS PRIVATE LIMITED

Director

05 September 2009

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

31 August 2009

PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

31 August 2009

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD.

Director

31 August 2009

INDIAN INSTITUTE OF GEMS AND JEWELLERY

Director

24 March 2014

AASHI JEWELS PRIVATE LIMITED

Director

31 August 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U36911MH2005PTC152239
MOHIRA JEWELLERY PRIVATE LIMITEDBC - 7011, 7TH FLOOR, TOWER "B", CENTRAL BLOCK, BHARAT DIAMOND BOURSE, 'G' BLOCK, BKC, BANDRA - E MUMBAI Mumbai City MH 400051 IN
U33302MH2003PTC141202
LUXURY JEWELLERY PRIVATE LIMITEDBC - 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 LIMITEDBC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN
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DIAMAS JEWELS PRIVATE LIMITEDFW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX,BANDRA(E) MUMBAI Mumbai City MH 400051 IN
U36912MH1993PTC071605
ASHI DIAMONDS (INDIA) PRIVATE LIMITEDFE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
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EMAAR DIAMONDS PRIVATE LIMITEDBC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA-EAST MUMBAI MH 400051 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

2017-11-23

-

Immovable property or any interest therein

9,000,000,000

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.

10454960

2013-10-11

-

2014-10-17

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

INDUSIND BANK LTD.

10456606

2013-10-01

-

2014-09-26

Book debts; Movable property (not being pledge)

500,000,000

Bank of India

10456685

2013-10-01

-

2014-12-04

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

-

-

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

Establishments Details

Establishment NameCityPincodeAddress

MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED

BANDRAMUMBAI-I

400018

BAND BOX HOUSE 3RD FLOOR ABOVEBATA SHOE SHOW ROOM OPP SASHMIRAWORLIMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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