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
SANKHALA EXPORTS PRIVATE LIMITED
CIN: U51100MH2003PTC140237 As on: 2026-07-13
SANKHALA EXPORTS PRIVATE LIMITED (CIN: U51100MH2003PTC140237) is a Private company incorporated on 01 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANKHALA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKHALA EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SANKHALA EXPORTS PRIVATE LIMITED are LUNKARAN PARASMAL KOTHARI, and UMESH SATYANARAYAN BANSAL.
SANKHALA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC140237 and its registration number is 140237. Users may contact SANKHALA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKHALA EXPORTS PRIVATE LIMITED is 9 NAVYUG SAGARTEENA BHATTI WALKESHWAR , MUMBAI, Maharashtra, India - 400006.
Current status of SANKHALA EXPORTS PRIVATE LIMITED 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 SANKHALA 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 SANKHALA EXPORTS
Purchase full report of SANKHALA EXPORTS
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 SANKHALA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANKHALA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00727773 | LUNKARAN PARASMAL KOTHARI | Director | 2003-05-01 |
| 01852234 | UMESH SATYANARAYAN BANSAL | Additional Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of SANKHALA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293891 | RAJESH BHAWARLAL JAIN | Director | - | 2007-11-19 |
| 01673362 | DIPAKKUMAR SIRHAMALJI MEHTA | Director | - | 2012-07-01 |
| 05302632 | HEMENDRA KUMAR BABEL | Director | - | 2019-03-28 |
Other Directorships of RAJESH BHAWARLAL JAIN
Other Directorships of LUNKARAN PARASMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKESHWARA FOOD PRODUCT PRIVATE LIMITED | U15143PN2006PTC021983 | Director | - | 2015-06-12 |
| LOOK AT ME RETAIL PRIVATE LIMITED | U51900MH2008PTC179352 | Director | 2008-02-22 | Ongoing |
| VEDARTHA LIFESTYLE LIMITED | U74120MH2012PLC230269 | Director | - | 2013-07-18 |
Other Directorships of DIPAKKUMAR SIRHAMALJI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIDHAYA GEMS PRIVATE LIMITED | U36912GJ2011PTC066090 | Director | 2011-06-29 | Ongoing |
Other Directorships of UMESH SATYANARAYAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE GEMS PRIVATE LIMITED | U36912MH2007PTC173634 | Director | 2018-09-08 | Ongoing |
| SHREE BHARAV EXPORTS PRIVATE LIMITED | U51101MH2013PTC244468 | Director | 2018-09-08 | Ongoing |
| EMERALD DIAMOND PRIVATE LIMITED | U51398MH2013PTC247548 | Additional Director | 2019-03-28 | Ongoing |
| RASBERRY JEWELLERY PRIVATE LIMITED | U74120MH2013PTC244460 | Director | 2021-07-22 | Ongoing |
Other Directorships of HEMENDRA KUMAR BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD DIAMOND PRIVATE LIMITED | U51398MH2013PTC247548 | Director | - | 2019-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4913 | EIGHTY 80M TECHNOLOGIES LLP | 12, NAVYUG NIKETAN,,185, WALKESHWAR ROAD, TEEN BATTI, WALKESHWAR,Mumbai,Mumbai,Maharashtra,India-400006 |
| U99999MH1995PTC086281 | ANADRY INVESTMENTS PRIVATE LIMITED | SHOP NO. 1, RAJUL APARTMENTS 9, HARKNESS ROAD, WALKESHWAR MUMBAI MH 400006 , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2022PTC379661 | CREDEBT ADVISORS PRIVATE LIMITED | 702 ANURAG BUILDING,9 BANGANGA ROAD WALKESHWAR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400006-India |
| U72300MH2011PTC214316 | BINARY COMPUTER EDUCATION PRIVATE LIMITED | 124/126, WALKESHWAR ROAD, AJANTA APARTMENTS, FLAT NO.17, 9TH FLOOR, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ACH-4661 | PUNJABI CHANDU HALWAI LLP | Navyug Niketan, 185, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABB-3740 | MAANYAA DIAMONDS LLP | 9, Akashdeep,3rd Floor, Walkeshwar, Dungarshi Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABZ-0687 | UPLIFT CREATIVE STUDIO LLP | 9,FLOOR-2ND,PLOT-65,SAGAR MAHAL,WALKESHWAR,Mumbai,Mumbai,Maharashtra,India-400006 |
| U32111MH2024FTC425627 | BELFONT INDIA PRIVATE LIMITED | Flat No-1 Navyug Niketan,183A Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U99999MH1997PTC111228 | VECTRA INVESTMENTS PRIVATE LIMITED | NAVYUG NIKETAN,GROUND FLOOR185,WALKESHWAR ROAD , MUMBAI 400006, Maharashtra, India - 000000 |
| ACH-9970 | PLUCKERS RESERVE LLP | 36, Floor 9th, Plot 70/72,Niraj Apartment, Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAG-4712 | GALAXY CABS LLP | 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| U24246MH1998PTC115096 | ADVANCED CLEANING TECHNICS (INDIA) PRIVATE LIMITED | B-9 ROCKSIDE116 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAJ-8680 | TRACKPAL SECURITY SYSTEMS LLP | 1, Rajul Apartments, 9 Harkness Road Walkeshwar Mumbai, Maharashtra, India - 400006 |
| U34100MH1994PLC080018 | VENUS UDYOG (INDIA) LIMITED | NAVYUG NIKETANGROUND FLOOOR 185 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U36911MH2004PTC147547 | LEGACY ENTERPRISES PRIVATE LIMITED | 1 NAVYUG NIKETAN185 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51909MH1998PTC117127 | INDWAY DIRECT NETWORK PRIVATE LIMITED | B-9 ROCKSIDE116 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1994PTC079696 | DEVIKA SECURITIES AND SERVICES PRIVATE L IMITED | 6 NAVYUG SAGAR183 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U15130MH2005PTC153601 | GAUR FOODS PRIVATE LIMITED | NAVYUG NIKETAN GROUND FLOOR185 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2000PTC127814 | ACARTOWIN COM INDIA PRIVATE LIMITED | 185 WALKESHWAR ROAD, NAVYUG NIKETAN TEEN BATTI , MUMBAI, Maharashtra, India - 400006 |
| U17100MH2010PTC198434 | NEXT INTERIORS PRIVATE LIMITED | SHOP NO. 1, RAJUL APARTMENTS 9, HARKNESS ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U51909MH2016PTC285984 | WHITLEY WILLOWS PRIVATE LIMITED | Shop No. 1, Rajul Apartments, 9, Harkness Road, Walkeshwar , Mumbai, Maharashtra, India - 400006 |
| U74900MH2012PTC230923 | ARR BATH & HOME PRIVATE LIMITED | Shop No. 1, Rajul Apartments 9 Harkness Road, Walkeshwar , Mumbai, Maharashtra, India - 400006 |
| U74120MH2012PTC233023 | SHREE RAJ SRUSHTI RESIDENCY PRIVATE LIMITED | FLAT NO. 1 , NAVYUG SAGAR, 183, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1998PTC114094 | CHAKRAVARTI INVESTMENTS PRIVATE LIMITED | 9-D LAND-END BUILDING NEARELIZABETH HOSPITAL DONGARSEE ROAD WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U33201MH2022OPC389567 | SEVENX VENTURES (OPC) PRIVATE LIMITED | 10,9,9, GANGA BHUVAN, BANGANGA X LANE, WALKESHWAR, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2022PTC390735 | GARVIT VISION PRIVATE LIMITED | 06,Floor-2,Navyug Sadan 35A Banganga Cross Lane,Walkeshwar , Mumbai, Maharashtra, India - 400006 |
| AAY-4078 | J.Y.PRACTITIONERS SUPPLY CHAIN & LOGISTI CS LLP | 4, FLOOR 1, PLOT 97, NAVYUG SADAN BANGANGA X LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U74999MH2013PLC244875 | INTERNET DATABANK LIMITED | Flat No.1, Navyug Sagar CHS. Ltd. 183 Walkeshwar Road, Teen Batti , Mumbai, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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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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.