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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
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED
CIN: U52393MH2007PTC169724
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED (CIN: U52393MH2007PTC169724) is a Private company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1200184010.00.
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED are MILAN KAVIN PARIKH, AALAP MILAN PARIKH, RISHI HITEN PARIKH, SHAUNAK JITENDRA PARIKH, and HITEN BAGMAL PARIKH.
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2007PTC169724 and its registration number is 169724. Users may contact MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED is CE-7011, 7th Floor, Tower C, G Block, Bharat Diamond Bourse, BKC, Bandra - Eas t , Mumbai, Maharashtra, India - 400051.
Current status of MAHENDRA BROTHERS 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 MAHENDRA BROTHERS 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.
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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 MAHENDRA BROTHERS 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 MAHENDRA BROTHERS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256411 | MILAN KAVIN PARIKH | Managing Director | 2007-04-05 |
| 06385499 | AALAP MILAN PARIKH | Director | 2016-09-30 |
| 06405194 | RISHI HITEN PARIKH | Managing Director | 2013-09-23 |
| 00256316 | SHAUNAK JITENDRA PARIKH | Managing Director | 2007-04-05 |
| 00292585 | HITEN BAGMAL PARIKH | Whole-time director | 2007-04-05 |
Past Directors & Key Managerial Personnel of MAHENDRA BROTHERS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256411 | MILAN KAVIN PARIKH | Director | - | 2007-04-05 |
| 00256411 | MILAN KAVIN PARIKH | Whole-time director | - | 2022-04-01 |
| 00921828 | RAJ HITEN PARIKH | Director | - | 2007-04-05 |
| 00921828 | RAJ HITEN PARIKH | Whole-time director | - | 2023-11-01 |
| 06385499 | AALAP MILAN PARIKH | Additional Director | - | 2016-09-30 |
| 06405194 | RISHI HITEN PARIKH | Additional Director | - | 2013-09-23 |
| 06405194 | RISHI HITEN PARIKH | Director | - | 2022-04-01 |
| 00256316 | SHAUNAK JITENDRA PARIKH | Director | - | 2007-04-05 |
| 00256316 | SHAUNAK JITENDRA PARIKH | Whole-time director | - | 2022-04-01 |
| 00256452 | JITENDRA CHIMANLAL PARIKH | Director | - | 2007-04-05 |
| 00256452 | JITENDRA CHIMANLAL PARIKH | Whole-time director | - | 2011-11-30 |
| 00256843 | JAY KETAN PARIKH | Director | - | 2009-08-31 |
| 00256843 | JAY KETAN PARIKH | Whole-time director | - | 2009-08-31 |
| 00291541 | KETAN BAGMAL PARIKH | Director | - | 2009-08-31 |
| 00291541 | KETAN BAGMAL PARIKH | Whole-time director | - | 2009-08-31 |
| 00292585 | HITEN BAGMAL PARIKH | Director | - | 2007-04-05 |
Other Directorships of MILAN KAVIN PARIKH
Other Directorships of RAJ HITEN PARIKH
Other Directorships of AALAP MILAN PARIKH
Other Directorships of RISHI HITEN PARIKH
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of JITENDRA CHIMANLAL PARIKH
Other Directorships of JAY KETAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIJAY REALTY LLP | AAC-5934 | Designated Partner | 2017-04-01 | Ongoing |
| RIJAY REALTY LLP | AAC-5934 | Partner | - | 2015-03-31 |
| RIJAY ENTERPRISES LLP | AAC-6298 | Designated Partner | 2022-04-01 | Ongoing |
| RIJAY ENTERPRISES LLP | AAC-6298 | Partner | - | 2015-03-31 |
| KAIA JEWELS LLP | ACB-6330 | Designated Partner | 2023-06-16 | Ongoing |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | 2017-09-26 | Ongoing |
| MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED | U51398MH2003PTC142596 | Director | - | 2009-08-31 |
| RIJAY DIAMOND EXPORTS PRIVATE LIMITED | U51398MH2003PTC193243 | Director | - | 2009-09-14 |
| SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED | U91900MH1998PTC115374 | Additional Director | - | 2010-09-30 |
| SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED | U91900MH1998PTC115374 | Director | 2022-04-20 | Ongoing |
| SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED | U91900MH1998PTC115374 | Director | - | 2015-03-31 |
| BDB SPORTS FOUNDATION | U92419MH2018NPL310458 | Director | 2018-06-07 | Ongoing |
Other Directorships of KETAN BAGMAL PARIKH
Other Directorships of HITEN BAGMAL PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2008PTC184317 | OSIA GEMS PRIVATE LIMITED | CC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (Eas t), , Mumbai, Maharashtra, India - 400051 |
| U36912MH1986PTC040054 | EMAAR DIAMONDS PRIVATE LIMITED | BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1991PTC063011 | MOHIT DIAMONDS PRIVATE LIMITED | BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAN-6099 | BASTANI ENTERPRISES LLP | Shop T3-CC-C4 to Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra Eas MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U70101MH2003PTC142415 | ULTIMATE GEMS PRIVATE LIMITED | AE-5040, Bharat Diamond Bourse,G Block BKC, Opp. Nabard Head Office, Bandra Eas t, , Mumbai, Maharashtra, India - 400051 |
| U36912MH1993PTC071605 | ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2021PTC356146 | AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U32111MH2008PTC188710 | BLUE STAR DIAMONDS PRIVATE LIMITED | CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Ba,ndra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| AAJ-4521 | KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAJ-8949 | JR ENTERPRISES LLP | AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PTC184098 | ARHA ETERNAL JEWELS PRIVATE LIMITED | EW1140 1ST FLR OF ETOWER, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2013PTC250476 | SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2016PTC343808 | BROKER NETWORK PRIVATE LIMITED | 1002, 10th Floor,B-Wing, One BKC,Plot No C-66, G Block, Bandra Kurla Complex,Bandra Eas t , Mumbai, Maharashtra, India - 400051 |
| U36910MH2022PTC380199 | DIAMGROW TECH PRIVATE LIMITED | DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U14292MH2008PTC188435 | MY DIAMOND PRIVATE LIMITED | BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36900MH1996PTC098345 | HARSHIT DIAMONDS PRIVATE LIMITED | OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2009PTC194705 | ETERNAL GEMS PRIVATE LIMITED | office no cc 2160 2nd floor Tower C, Bharat Diamond Bourse Complex, BKC Bandra , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2021PTC361036 | PARISHI DIAMOND PRIVATE LIMITED | CC 2091 to CC 2093, 2nd Floor, C Tower, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36900MH2014PTC255174 | MANI EXPORT PRIVATE LIMITED | DC-3090C, Bharat Diamond Bourse, G Block, BKC, Opp. Nabard Head Office, Bandra (Ea st), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016116 | 2006-07-11 | 2007-01-22 | 2008-05-15 | 100,000,000.00 | ING VYSYA BANK LIMITED | |
| 10017218 | 2006-08-21 | - | 2008-07-15 | 250,000,000.00 | STATE BANK OF INDIA | |
| 10017812 | 2006-08-21 | - | 2008-08-25 | 250,000,000.00 | STATE BANK OF INDIA | |
| 10021198 | 2006-09-11 | - | 2009-09-10 | 195,000,000.00 | ABN AMRO BANK N. V. | |
| 10023150 | 2006-11-06 | - | 2008-12-15 | 200,000,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10062592 | 2007-04-05 | 2023-12-19 | - | 14,000,000,000.00 | INDUSIND BANK LTD. | |
| 10243655 | 2010-10-01 | - | 2015-06-30 | 6,000,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10454960 | 2013-10-11 | - | 2014-10-17 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10456606 | 2013-10-01 | - | 2014-09-26 | 500,000,000.00 | Bank of India | |
| 10456685 | 2013-10-01 | - | 2014-12-04 | 500,000,000.00 | Bank of India | |
| 10555575 | 2015-01-05 | - | 2018-03-23 | 100,000,000.00 | YES BANK LIMITED | |
| 80002357 | 2001-03-05 | 2006-03-17 | 2015-06-30 | 2,820,000,000.00 | The Royal Bank of Scotland N. V. | |
| 80002358 | 2001-03-05 | - | 2015-06-30 | 2,820,000,000.00 | The Royal Bank of Scotland N. V. | |
| 80024986 | 2005-02-22 | 2008-04-15 | 2009-09-03 | 1,050,000,000.00 | ABN Amro Bank N. V. (acting as Lead Bank) | |
| 90146745 | 2004-10-01 | 2008-08-22 | 2009-06-30 | 300,000,000.00 | STATE BANK OF PATIALA | |
| 100035720 | 2016-03-23 | - | 2018-12-18 | 135,000,000.00 | Axis Bank Limited | |
| 100063371 | 2016-11-15 | - | 2018-04-04 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100238903 | 2019-01-21 | - | 2020-10-14 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100362291 | 2020-06-11 | - | 2021-03-04 | 45,000,000.00 | BANK OF BARODA | |
| 100364023 | 2020-07-31 | 2020-11-27 | 2022-03-02 | 180,000,000.00 | State Bank of India | |
| 100736592 | 2023-06-19 | - | 2024-03-20 | 400,000,000.00 | KOTAK MAHINDRA BANK 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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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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.