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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M K SHAH EXPORTS LTD
CIN: U01132WB1992PLC055262
M K SHAH EXPORTS LTD (CIN: U01132WB1992PLC055262) is a Public company incorporated on 24 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 51270000.00.
M K SHAH EXPORTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.M K SHAH EXPORTS LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of M K SHAH EXPORTS LTD are HIMANSHU MUKUNDRAY SHAH, JAYDEEP HIMANSHU SHAH, and REKHA HIMANSHU SHAH.
M K SHAH EXPORTS LTD's Corporate Identification Number (CIN) is U01132WB1992PLC055262 and its registration number is 55262. Users may contact M K SHAH EXPORTS LTD on its Email address - [email protected]. Registered address of M K SHAH EXPORTS LTD is 2/2 JUSTICE DWARKANATH RD , KOLKATA, West Bengal, India - 700020.
Current status of M K SHAH EXPORTS LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for M K SHAH EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M K SHAH EXPORTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M K SHAH EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of M K SHAH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230592 | HIMANSHU MUKUNDRAY SHAH | Director | 1992-04-24 |
| 06419470 | JAYDEEP HIMANSHU SHAH | Director | 2014-12-15 |
| 06419528 | REKHA HIMANSHU SHAH | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of M K SHAH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00402946 | KANTAGOURI MUKUNDRAY SHAH | Director | - | 2018-09-15 |
| 06419495 | KHYATI HIMANSHU SHAH | Additional Director | - | 2023-03-01 |
| 06419528 | REKHA HIMANSHU SHAH | Additional Director | - | 2023-04-03 |
| 00230614 | MUKUNDRAY KASTURCHAND SHAH | Director | - | 2010-03-02 |
| 00230630 | KALPESH SHAH MUKUNDRAY | Director | - | 2014-12-26 |
| 08395480 | VAISHNAVI SHAH | Additional Director | - | 2023-03-01 |
Other Directorships of HIMANSHU MUKUNDRAY SHAH
Other Directorships of KANTAGOURI MUKUNDRAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K SHAH REALTY LLP | AAG-9671 | Partner | - | 2018-12-04 |
| M K TEA PVT LTD | U01132WB1990PTC048457 | Director | - | 2018-08-31 |
| M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED | U15122WB2013PTC191581 | Director | - | 2018-08-31 |
| M K JOKAI TEA PRIVATE LIMITED | U15122WB2013PTC198266 | Director | - | 2018-08-31 |
Other Directorships of JAYDEEP HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K SHAH REALTY LLP | AAG-9671 | Designated Partner | 2016-07-20 | Ongoing |
| M K SHAH TEAS LLP | AAO-2986 | Designated Partner | 2019-02-18 | Ongoing |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Director | 2023-04-05 | Ongoing |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | 2023-04-07 | Ongoing |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2017-03-31 |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | 2023-04-05 | Ongoing |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | - | 2021-01-01 |
Other Directorships of KHYATI HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K SHAH TEAS LLP | AAO-2986 | Designated Partner | 2019-02-18 | Ongoing |
| ACORN TOYS AND ACCESSORIES LLP | AAV-8885 | Designated Partner | 2021-02-15 | Ongoing |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Director | - | 2023-03-01 |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2023-03-01 |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | - | 2023-03-01 |
Other Directorships of REKHA HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K SHAH REALTY LLP | AAG-9671 | Partner | 2018-12-05 | Ongoing |
| M K SHAH TEAS LLP | AAO-2986 | Designated Partner | 2019-02-18 | Ongoing |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Additional Director | - | 2014-10-31 |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Director | - | 2023-03-01 |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Additional Director | - | 2020-12-31 |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2023-03-01 |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | - | 2023-03-01 |
Other Directorships of MUKUNDRAY KASTURCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. K. JOKAI INDIA LIMITED | U01111WB2001PLC110198 | Director | 2005-05-06 | Ongoing |
| M K TEA PVT LTD | U01132WB1990PTC048457 | Director | - | 2010-03-02 |
Other Directorships of KALPESH SHAH MUKUNDRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. K. JOKAI INDIA LIMITED | U01111WB2001PLC110198 | Director | 2005-05-06 | Ongoing |
| M K TEA PVT LTD | U01132WB1990PTC048457 | Director | 2010-02-24 | Ongoing |
| M K TEA PVT LTD | U01132WB1990PTC048457 | Director | - | 2010-02-23 |
| M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED | U15122WB2013PTC191581 | Director | 2013-03-28 | Ongoing |
| M K JOKAI TEA PRIVATE LIMITED | U15122WB2013PTC198266 | Director | 2013-11-08 | Ongoing |
| FEARLESS FOODS PRIVATE LIMITED | U15136MH2020PTC339553 | Director | 2020-04-24 | Ongoing |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2021-02-05 |
| CHERISE (INDIA) PRIVATE LIMITED | U74999MH2018PTC317161 | Director | - | 2024-02-01 |
Other Directorships of VAISHNAVI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACORN TOYS AND ACCESSORIES LLP | AAV-8885 | Designated Partner | 2023-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910WB1998PTC087152 | SAFARI CAPITALS PRIVATE LIMITED | 2/2 JUSTICE DWARKANATH RD , KOLKATA, West Bengal, India - 700020 |
| AAO-2986 | M K SHAH TEAS LLP | 2/2, Justice Dwarkanath Road KOLKATA, West Bengal, India - 700020 |
| U65990WB2017PTC220388 | RECREATE SECURITIES PRIVATE LIMITED | 2/2 JUSTICE DWARKANATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC189768 | HRJ GLOBAL PRIVATE LIMITED | 2/2, JUSTICE DWARKANATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAZ-4526 | BIG METAL BOX LLP | SUKHSAGAR HSG. SOCIETY, 2 FR; FL 2A 2/5 SARAT BOSE RD KOLKATA, West Bengal, India - 700020 |
| AAS-7774 | RESUWISE SERVICES LLP | SUKH SAGAR BL B 2 FR FL E 2 2/5 SARAT BOSE RD KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC192928 | SONARTARI INFRASTRUCTURE PRIVATE LIMITED | 2/2, Justice Dwarkanath Road, , Kolkata, West Bengal, India - 700020 |
| U52100WB2013PTC190794 | ITH ENGINEERING (INDIA) PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD JUSTICE COURT, SECOND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC119451 | PAWANPUTRA VINCOM PRIVATE LIMITED | 2/3, JUSTICE DWARKANATH ROAD, 3B, JUSTICE COURT , KOLKATA, West Bengal, India - 700020 |
| ACI-2570 | HPS REALITY LLP | 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-8462 | GRAVICON INDUSTRIES LLP | 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U74140WB1993PTC060174 | KARANPURA COMMODITIES & ADVISORY PVT. LTD. | Justice Court, 2/3 Justice Dwarakanath Nath Road, 2nd Floor, Suite No. 203 , Kolkata, West Bengal, India - 700020 |
| U74999WB2018PTC225169 | BODY GRANTH WELLNESS PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U27310WB2005PTC102220 | KEDSATI IRON & STEEL PRIVATE LIMITED | 5A JUSTICE DWARKANATH 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1993PTC060834 | PAWANDOOT VYAPAAR PVT LTD | 5A JUSTICE DWARKANATH 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC068506 | MUSKAN DEALCOMM PVT. LTD. | 5A JUSTICE DWARKANATH 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB2006PTC110815 | DADI GRIHA NIRMAN PRIVATE LIMITED | 5A JUSTICE DWARKANATH 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U28999WB2019PTC234493 | AANJANEY RAIL PRIVATE LIMITED | 5A, JUSTICE DWARKANATH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U29249WB1997PTC083813 | BILASPUR MINING INDUSTRIES PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC081235 | J.K.SONS ENGINEERS PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAG-9671 | M K SHAH REALTY LLP | 2/2 JUSTICE DWARAKANATH ROAD KOLKATA, West Bengal, India - 700020 |
| U01111WB2001PLC110198 | M. K. JOKAI INDIA LIMITED | MK HOUSE, 2/2, JUSTICK DWARKANATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51311WB1994PTC064334 | SYNTHICO MARKETING PVT.LTD. | 2/2 B JUSTICE CHANDRA MADHAV ROAD , KOLKATA, West Bengal, India - 700020 |
| U21012WB1995PTC067415 | MONOTRONE PAPERS PVT LTD | 2 2C ORIENTAL HOUSE6C ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U51432WB1994PTC062763 | SAMRIDHI STOCKS PRIVATE LIMITED | 2/2B, JUSTICE CHANDRA MADHAV ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1974PLC029620 | KAJARIA EXPORTS LTD | 2/6 S B RD2ND FLOOR R NO 3 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087258 | 2007-12-24 | 2012-04-09 | 2016-01-27 | 150,000,000.00 | Standard Chartered Bank | |
| 10539911 | 2014-12-08 | - | 2022-01-07 | 200,000,000.00 | YES BANK LIMITED | |
| 10552035 | 2015-01-21 | 2021-03-19 | 2024-05-21 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10615007 | 2015-12-30 | - | 2022-01-07 | 100,000,000.00 | YES BANK LIMITED | |
| 90249358 | 2005-05-10 | 2008-12-05 | 2016-01-27 | 245,000,000.00 | Standard Chartered Bank | |
| 90251787 | 1995-03-02 | 1996-02-09 | 2007-10-16 | 42,500,000.00 | VIJAY BANK | |
| 90252454 | 2005-04-21 | - | 2008-03-06 | 120,000,000.00 | ICICI BANK LTD. | |
| 90252515 | 2005-08-20 | 2012-07-07 | 2014-07-02 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100045444 | 2016-07-25 | 2019-03-19 | 2022-01-07 | 250,000,000.00 | YES BANK LIMITED | |
| 100205912 | 2018-09-25 | 2022-08-26 | - | 1,840,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100290595 | 2019-09-05 | - | - | 400,000,000.00 | DBS BANK INDIA LIMITED | |
| 100446908 | 2021-05-12 | - | 2024-05-21 | 590,000,000.00 | HDFC BANK LIMITED | |
| 100453922 | 2021-02-25 | - | 2024-05-21 | 1,650,000,000.00 | HDFC BANK LIMITED | |
| 100477057 | 2021-06-25 | - | 2023-03-23 | 200,000,000.00 | YES BANK LIMITED | |
| 100582742 | 2022-05-24 | - | - | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.