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
SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED
CIN: U51320MH1990PTC055838 As on: 2026-07-13
SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED (CIN: U51320MH1990PTC055838) is a Private company incorporated on 16 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED are HIRALAL BHOGILAL SHAH, and AJIT HIRALAL SHAH.
SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51320MH1990PTC055838 and its registration number is 55838. Users may contact SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED is 101, NEW ANANT BHAVAN, 257/65,NARSHI NATH STR BOMBAY , MUMBAI-400003, Maharashtra, India - 000000.
Current status of SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) 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 SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) 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 SHAH MAHENDRA KUMAR AND COMPANY (EXPORT)
Purchase full report of SHAH MAHENDRA KUMAR AND COMPANY (EXPORT)
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 SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAH MAHENDRA KUMAR AND COMPANY (EXPORT)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02334305 | HIRALAL BHOGILAL SHAH | Director | 1990-03-16 |
| 09100262 | AJIT HIRALAL SHAH | Director | 1990-03-16 |
Past Directors & Key Managerial Personnel of SHAH MAHENDRA KUMAR AND COMPANY (EXPORT)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRALAL BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-25 | |||
| ASIA AGRI TRADE LLP | AAW-2503 | Designated Partner | - | 2021-09-27 |
| SAGAR SAMRAT SHIPPING COMPANY PRIVATE LIMITED | U35100MH2002PTC137704 | Director | - | 2013-03-01 |
| ADVAL CHEMICALS PRIVATE LIMITED | U51909MH2011PTC222115 | Director | - | 2018-12-10 |
| BHAGYODAY SHARE TRADING COMPANY PRIVATE LIMITED | U74992MH2007PTC170244 | Director | - | 2014-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1989PTC054796 | PACRAFT INDIA PRIVATE LIMITED | 307 NEW ANNAT BHUVAN 257/65NARSHI NATHA ST , MUMBAI-400003, Maharashtra, India - 000000 |
| U74120MH2013PTC248922 | SHRUTI GLOBAL EXIM INDIA PRIVATE LIMITED | 213, 2ND FLOOR, NEW ANANT BHAVAN, 257/265, NARSHI NATHA STREET, BHAAT BAZAR, MASJID BUNDE R WEST , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1965PTC013259 | SILVER LINING CHIT FUND COMPANY PRIVATE LIMITED | 257/65, NARSHI NATHA ST., NEWANANT BHAVAN, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U51209MH1991PTC060884 | SUBHASH AGENCIES PVT LTD | 34 NAKHODA STR, TAMBAKANTA,BOMBAY 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH1991PTC059903 | TOP RUN ZIPPER INDUSTRIES PRIVATE LIMITE D | 151/153, KAZI SAYED STR,BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U63040MH1991PTC063207 | KRISHAN FREIGHT CARRIERS PRIVATE LIMITED | 29, NAKHODA STR, R NO 304,BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U70101MH1990PTC057638 | H.A. KAROLIA AND SONS PRIVATE LIMITED | 89, ALI UMER STR, 1ST FLR,BOMBAY-3. , MUMBAI 400003, Maharashtra, India - 000000 |
| U24100MH1989PTC054506 | NEMOX CHEMICAL INDUSTRIES LIMITED | 33 DARIYA STHAN STR II FLR RNO 203 VADGADI BOMBAY , MUMBAI 400003, Maharashtra, India - 000000 |
| U28910MH1991PTC063131 | KRUTESH FORGINGS PRIVATE LIMITED | 13/15, DARIYASTHAN STR, OFFICENO 24 MASJID BUNDER BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U25209MH1991PTC062651 | JITEN POLYMERS PRIVATE LIMITED | 6, RAMKRUPA BLDG, 98/100, VVCHANDAN STR VADGADI BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24110MH1990PTC056952 | SUN ORGANIC (HALOGEN) CHEMICALS PRIVATE LIMITED | 3, GARIBDAS STR, AISHABAIMANSION OFFICE 21, II FLR VADGADI, BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24110MH1990PTC059479 | VRISHABH CHEMICALS PRIVATE LIMITED | 46, NAGDEVI STR, OFFICE NO 27,3RD FLR, BOMBAY 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1986PTC041463 | TRUPTI MERCANTILE PRIVATE LIMITED | SUPARI BHAVAN 5TH FLOOR 83/85KAZI SAYYED ST. BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U67190MH1989PTC054158 | PRAGMATIC FINANCE CONSULTANCY P LTD | HERALLAL BHAVAN, 95,97,BHANDARI ST 2ND FLR, MASJID BUNDAR BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1988PTC045922 | RAJESHWAR IMPEX PRIVATE LIMITED | TULSI BHAVAN, 224, SAMUELSTREET, BOMBAY-400003. , MUMBAI, Maharashtra, India - 000000 |
| U74900MH2011PTC213864 | GAURAS INFO SOLUTIONS PRIVATE LIMITED | 310/A, NEW ANANT BHAVAN, 3RD FLOOR, NARSI NATHA STREET, BHAT BAZAR, MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2014OPC256653 | PUNAMIYA TRADING HOUSE OPC PRIVATE LIMITED | Office No 101, 1st Floor Tulsi Bhavan Co-Op H 222/224, Samuel Str eet , Mumbai, Maharashtra, India - 400003 |
| U31300MH1989PTC053493 | SWASTIK FOILS AND ROLLED PRODUCTS PRIVATE LIMITED | 7/11, KOLSA STREET, CHUNAWALBLDG, PAIDHUNI, BOMBAY MUMBAI. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1950PTC009960 | COMMERCIAL COMMODITIES (INDIA) PRIVATE L IMITED | 80, NEW BARDAN LANE,VADGADI MUMBAI-400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U45200MH1986PTC041177 | KNOKHAR BUILDERS PVT LTD | 91, MOHAMADALI ROAD, 57RANGOON WALA BLDG., BOMBAY-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U25110MH1989PTC050562 | SUPER STRONG POLYMERS PRIVATE LIMITED | 88, SHERIFF DEVJI STREET,BOMBAY. , MUMBAI-400003, Maharashtra, India - 000000 |
| U29290MH1989PTC054617 | KEMASKI EXPORTS PRIVATE LIMITED | 201 SHERIFF DEVJI STR CHAKALABOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1995PTC095599 | ATTA-ALIMENT TRADERS PRIVATE LIMITED | 187 SABUN BHAVAN,SHERIFFDEVJI STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U26921MH1988PTC048815 | VORA TUBES PRIVATE LIMITED | 236, YUSUF MEHERALI RD,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U27300MH1988PTC049159 | BLUE OCEAN MARKETING PRIVATE LIMITED | 44,NARAYANRAO KOLI MARG,BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U25209MH1989PTC052795 | SECO RUBPLAST PVT LTD. | 95/97, BHANDARI ST. UADGADDI,BOMBAY. , MUMBAI-400003, Maharashtra, India - 000000 |
| U70101MH1990PTC057416 | TAYEBI ESTATES PRIVATE LIMITED | 314, ABDUL REHMAN STREET,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH1988PTC049353 | HOPE LATEX PRODUCTS PRIVATE LIMITED | YOGESHWAR 135/139, KAZI SAYEDST., BOMBAY. , MUMBAI 400003, Maharashtra, India - 000000 |
| U74999MH1991PTC063414 | KRISHNA COMMERCIAL COMBINE PVT LTD | 348/50, SAMUEL STR, VADGADIBOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90350461 | 2004-06-29 | 2005-09-27 | - | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 90367773 | 2006-03-31 | 2011-01-24 | - | 140,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
| 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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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.