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
J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED
CIN: U51900MH1978PTC020142 As on: 2026-07-13
J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED (CIN: U51900MH1978PTC020142) is a Private company incorporated on 21 Feb 1978. 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.
J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED are JAYANTILAL MANILAL SHAH, and PURNIMA RANJITLAL KANCHANWALA.
J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51900MH1978PTC020142 and its registration number is 20142. Users may contact J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED on its Email address - [email protected]. Registered address of J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED is MAHASHREENATHJI BUILDING, 4TH FLOOR, BLOCK NO.14, 62, UMED ASHRAM ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092.
Current status of J.M.SHAH AND SONS (EXPORTS) PRIVATE LIMI TED is - Strike Off.
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 J.M.SHAH AND SONS (EXPORTS) LIMI TED 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 J.M.SHAH AND SONS (EXPORTS) LIMI TED
Purchase full report of J.M.SHAH AND SONS (EXPORTS) LIMI TED
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 J.M.SHAH AND SONS (EXPORTS) LIMI TED 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 J.M.SHAH AND SONS (EXPORTS) LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412916 | JAYANTILAL MANILAL SHAH | Director | 1978-02-21 |
| 00414126 | PURNIMA RANJITLAL KANCHANWALA | Director | 1992-06-14 |
Past Directors & Key Managerial Personnel of J.M.SHAH AND SONS (EXPORTS) LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00414285 | JYOTSNA JAYANTILAL SHAH | Director | - | 2013-03-01 |
| 00414296 | MANOJ JAYANTILAL SHAH | Director | - | 2013-03-01 |
| 00414306 | SONAL MANOJ SHAH | Director | - | 2013-03-01 |
Other Directorships of JAYANTILAL MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHIL REALTY VENTURES LLP | AAA-8919 | Designated Partner | 2012-04-24 | Ongoing |
| RAHIL PROPERTY DEVELOPERS PVT LTD | U45200MH1988PTC048711 | Director | 1988-09-05 | Ongoing |
| RAHIL CONSTRUCTIONS PVT.LTD. | U45200MH1992PTC066630 | Director | 1992-05-01 | Ongoing |
| REGENCY KSHETRA PRIVATE LIMITED | U45200MH2008PTC184131 | Director | 2008-06-30 | Ongoing |
| RAHIL HOUSING LIMITED | U55100GJ1992PLC017834 | Director | - | 2021-05-02 |
| REGENCY RESIDENCY PRIVATE LIMITED | U70102MH2010PTC200886 | Director | 2010-03-15 | Ongoing |
| PRABHAT UDYOG LIMITED | U99999MH1961PLC012048 | Director | - | 2010-07-16 |
Other Directorships of PURNIMA RANJITLAL KANCHANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHIL HOUSING LLP | ACF-1981 | Designated Partner | 2024-01-31 | Ongoing |
| RAHIL PROPERTY DEVELOPERS PVT LTD | U45200MH1988PTC048711 | Director | 1988-09-05 | Ongoing |
| RAHIL CONSTRUCTIONS PVT.LTD. | U45200MH1992PTC066630 | Director | 1992-06-01 | Ongoing |
| RAHIL HOUSING LIMITED | U55100GJ1992PLC017834 | Director | 1992-06-17 | Ongoing |
Other Directorships of JYOTSNA JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHIL PROPERTY DEVELOPERS PVT LTD | U45200MH1988PTC048711 | Director | - | 2014-01-18 |
Other Directorships of MANOJ JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHIL PROPERTY DEVELOPERS PVT LTD | U45200MH1988PTC048711 | Director | - | 2014-01-15 |
| RAHIL CONSTRUCTIONS PVT.LTD. | U45200MH1992PTC066630 | Director | - | 2018-09-01 |
| RAHIL HOUSING LIMITED | U55100GJ1992PLC017834 | Director | - | 2018-09-01 |
Other Directorships of SONAL MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAHIL PROPERTY DEVELOPERS PVT LTD | U45200MH1988PTC048711 | Director | - | 2014-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9958 | MAESTRO RETAIL LLP | FLAT NO.404, 4TH FLOOR, BUILDING NO.3, DATTANI NAGAR, S. V ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U26104MH2024PTC436200 | PRIASH TECHNOLOGIES PRIVATE LIMITED | Unit no. 402, 4th Floor,,W92 Building, L.T Road, Vazira Naka,Borivali West,Mumbai,Maharashtra,400092-India |
| AAI-9019 | EAGLE MULTI TRADE ENTERPRISES LLP | B-68, 4TH FLOOR, BUILDING NO. 2, GANJAWALA CHS NEAR CHAMUNDA CIRCLE, SVP ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-0918 | Pradhan Commercial LLP | OFFICE NO 3A, GROUND FLOOR, DIVYA DEEP BUIlDING, 226 SV Road,NEAR INDRAPRASTHA SHOPPING CENTRE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACD-1234 | STELLAR REAL ESTATE ADVISORY LLP | Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAE-3927 | CG LIFESPACE LLP | 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U29299MH2008PTC179258 | TRACK RF LINK PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR, PLOT NO 40 YOGESHWAR CHS GORAI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAH-7534 | INDIANZAIKA FOODS AND EXPORTS LLP | FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U31900MH2022PTC378969 | CAE PROFILE SOLUTION PRIVATE LIMITED | No. 1606, 16th Floor, Friends Business Bay Building,CTS No. 649, B-3, Lokmanya Tilak Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U92100MH2007PTC175194 | TEJ RAJ PRODUCTION PRIVATE LIMITED. | BLOCK NO.20, 3RD FLOOR, HIMMAT MANSION, S.V. ROAD, OPP. SIMPOLI ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACK-9499 | S & A URBANWORKS LLP | Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017PTC292350 | 5S MEDIPACK PRIVATE LIMITED | A/303, SAT KRIPA CHS LTD, PLOT NO. 24, GYMKHANA X ROAD,PREMNAGAR, BUILDING NO.6 , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U45500MH2022PTC384142 | T SQUARE TOWN DEVELOPERS PRIVATE LIMITED | UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACL-0882 | DB RMC CONCRETECH LLP | 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| AAH-0147 | ZISHKA CAPITAL LIMITED LIABILITY PARTNERSHIP | Shop No. 421, 4th Floor,,Target Mall, Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U22200MH1998PTC114736 | RUPAREL COMPUTERS PRIVATE LIMITED | 402, 4th floor, Ajanta Bldg No. 3, Shimpoli Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAO-6638 | MIKI HOSPITALITY INDIA LLP | Flat No.43, 4th Floor, Rasesh Building, Haridas Nagar, Shimpoli Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U15400MH2011PTC213620 | ADIVASI FOOD PRODUCTS PRIVATE LIMITED | FLAT NO 401 4TH FLOOR MATRU CHHAYA SHIMPOLI VILLAG SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAL-0799 | OM SWAMI ENTERPRISE LLP | FLAT NO F. 2ND FLOOR,YASHODHAN BUILDING OM SHANTI CHOUK CHANDAVARKAR ROAD ,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U27100MH2022PTC378308 | S M STEELWORLD INDIA PRIVATE LIMITED | Plot No 501, 5th Floor B Wing Avirahi Building S V Road Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2016PTC280597 | ANTIQUE METAL GOLD MINES MINERALS PRIVATE LIMITED | Shop No. 13/14, Ground Floor, Kulp Vazira Naka, L. T. Road, Borivali (West) , , Mumbai, Maharashtra, India - 400092 |
| 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.
| 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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| 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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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.