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
SHEKHAWATI EXIM P LTD
CIN: U51900MH1992PTC064761 As on: 2026-07-13
SHEKHAWATI EXIM P LTD (CIN: U51900MH1992PTC064761) is a Private company incorporated on 07 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHEKHAWATI EXIM P LTD'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.SHEKHAWATI EXIM P LTD'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 SHEKHAWATI EXIM P LTD are RAMESHKUMAR BABULAL BUBNA, and NIKHIL VARDHAN RAMESHKUMAR BUBNA.
SHEKHAWATI EXIM P LTD's Corporate Identification Number (CIN) is U51900MH1992PTC064761 and its registration number is 64761. Users may contact SHEKHAWATI EXIM P LTD on its Email address - [email protected]. Registered address of SHEKHAWATI EXIM P LTD is 339/41 KALBADEVI ROADJALAN BHAVAN , MUMBAI, Maharashtra, India - 400020.
Current status of SHEKHAWATI EXIM P 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 SHEKHAWATI EXIM P 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 SHEKHAWATI EXIM P
Purchase full report of SHEKHAWATI EXIM P
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 SHEKHAWATI EXIM P 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 SHEKHAWATI EXIM P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00684062 | RAMESHKUMAR BABULAL BUBNA | Director | 1992-01-07 |
| 00901956 | NIKHIL VARDHAN RAMESHKUMAR BUBNA | Director | 2007-09-27 |
Past Directors & Key Managerial Personnel of SHEKHAWATI EXIM P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHKUMAR BABULAL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND COTTON MILLS PRIVATE LIMITED | U17100MH1975PTC018261 | Director | 1975-04-01 | Ongoing |
| BUBNA COMMODITIES PRIVATE LIMITED | U17110MH1978PTC020176 | Director | 1978-03-01 | Ongoing |
| VARDHAN SILK MILLS PRIVATE LIMITED | U17110MH1979PTC021511 | Director | 1979-07-28 | Ongoing |
| N KUMAR COMMODITIES PRIVATE LIMITED | U17120MH1981PTC024922 | Director | 1981-08-04 | Ongoing |
| POLESTAR EXIM PVT LTD | U51900MH1985PTC035340 | Director | 1988-03-01 | Ongoing |
| MARINE DRIVE RESIDENTS ASSOCIATION | U91100MH2003NPL139105 | Additional Director | - | 2012-06-21 |
| MARINE DRIVE RESIDENTS ASSOCIATION | U91100MH2003NPL139105 | Director | - | 2019-03-30 |
Other Directorships of NIKHIL VARDHAN RAMESHKUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND COTTON MILLS PRIVATE LIMITED | U17100MH1975PTC018261 | Director | - | 2008-11-17 |
| BUBNA COMMODITIES PRIVATE LIMITED | U17110MH1978PTC020176 | Director | 2007-09-27 | Ongoing |
| VARDHAN SILK MILLS PRIVATE LIMITED | U17110MH1979PTC021511 | Director | 2007-09-27 | Ongoing |
| N KUMAR COMMODITIES PRIVATE LIMITED | U17120MH1981PTC024922 | Director | 2007-09-27 | Ongoing |
| BUSH CONSTRUCTION PRIVATE LIMITED | U45200MH1993PTC072652 | Director | - | 2019-04-23 |
| DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC150092 | Director | - | 2019-04-23 |
| POLESTAR EXIM PVT LTD | U51900MH1985PTC035340 | Director | 1988-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8655 | TRUSTAR SOFTWARE SERVICES LLP | 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| U82990MH2024PTC430331 | LEADSGEN PRO PRIVATE LIMITED | 512, MAKER BHAVAN 3,OPP AAYKAR BHAVAN,Mumbai,Mumbai,Maharashtra,400020-India |
| ACP-4693 | SAI VIBHUTI FLEET MANAGEMENT LLP | 7, Laxmi Bhavan, D Road,,Churchgate 400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAH-9834 | SONO PRESS (INDIA) LLP | 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020 |
| U17220MH1989PTC051310 | RAJMAL PAHARCHAND FABRICS PRIVATE LIMITED | 7,JOLLY BHAVAN-2,NEW MARINELINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U45203MH2022PTC377842 | YOGAYATAN GG INFRA PRIVATE LIMITED | 4,1st FLR,Vaswani Mansions 120,Dinshaw Vaccharoad Mumbai-400020 , Mumbai, Maharashtra, India - 400020 |
| U51900MH1971PTC015482 | DOLLY EXPORTS PRIVATE LIMITED | 212, MAKER BHAVAN III,MARINE LINEA, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U70102MH2011PTC212233 | NIVRITI PROPERTIES PRIVATE LIMITED | 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2011PTC212234 | VAINAVI PROPERTIES PRIVATE LIMITED | 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| U51900MH1989PTC051361 | ACIL TRADING AND INTEGRATED FINANCE COMP ANY PRIVATE LIMITED | 118, JOLLY BHAVAN NO.1,10, NEWMARINE LINES MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1977PTC019643 | POLER EXPORTS PRIVATE LIMITED | 11, SHRI JORAWAR BHAVAN,93, MAHARSHI KARVE ROAD, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U65990MH1989PTC051351 | AMARANTHINE INVESTMENT AND TRADING COMPA NY PRIVATE LIMITED | 118, 1ST FLR,JOLLY BHAVAN NO.1NEW MARINE LINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U85500MH2024NPL429252 | AGA KHAN SOCIAL DEVELOPMENT SERVICES FOUNDATION INDIA | 408/409, Jolly Bhavan No1,10,New Marinelines,Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U58201MH2023PTC400039 | ATPLAY TECHNOLOGIES PRIVATE LIMITED | 304, Maker Bhavan No. 3, above Balwas Restaurants,,New Marine Lines, Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| U72900MH2002PTC135794 | NISH SOFTWARE SYSTEMS PRIVATE LIMITED | MAKER BHAVAN NO 111 203BEHIND AAKAR BHAVAN NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2011PTC223085 | RENOVATIVE CONSULTANTS PRIVATE LIMITED | 208, Maker Bhavan - 3, Behind Aayakar Bhavan, 21 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U93000MH2011PTC223222 | MSA PROBE CONSULTING PRIVATE LIMITED | 208, Maker Bhavan - 3, Behind Aayakar Bhavan, 21 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U74140MH2021PTC360419 | ESG VALUE CONSULTANT PRIVATE LIMITED | Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar Bhavan, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| ACX-4438 | G P EXPORTS LLP | 108, JOLLY BHAVAN, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U07292MH2025PTC451297 | ZEATIN MINERALS AND METALS PRIVATE LIMITED | 315,JOLLY BHAVAN NO. 1,,VITTHALDAS THACKARSEYMARG,Mumbai,Mumbai,Maharashtra,400020-India |
| AAI-9245 | LEGACY ASSETS LLP | Baldota Bhavan 117, Maharshi Karve Road Mumbai Mumbai, Maharashtra, India - 400020 |
| ACS-4028 | G7 BNB INTERNATIONAL LLP | 414, Maker Bhavan III,Vithaldas Thackersey Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACT-4958 | ESTARA MEDTECH LLP | 218 Jolly Bhavan No 1,Vitthaldas ThackarseyMarg,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACF-1334 | YAMALA SILVER WAVES CONSULTANCY LLP | 16, KHETAN BHAVAN, 198,,J TATA ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACF-1553 | GLOWBOX MEDIA LLP | 15, Khetan Bhavan, 198,,J Tata Road,Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACN-6353 | V.B. MEHTA COMMERCIALS LLP | 502-503 3 Maker Bhavan,V.T.Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165083 | 1994-09-22 | - | - | 1,000,000.00 | CANARA BANK | |
| 90165413 | 2001-04-11 | - | - | 1,000,000.00 | CANARA 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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| 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.