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SANKAT MOCHAN EXPORTS PRIVATE LIMITED

CIN: U99999MH1995PTC086501 As on: 2026-07-13

SANKAT MOCHAN EXPORTS PRIVATE LIMITED (CIN: U99999MH1995PTC086501) is a Private company incorporated on 15 Mar 1995. 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. 975000.00.

SANKAT MOCHAN 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.SANKAT MOCHAN EXPORTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of SANKAT MOCHAN EXPORTS PRIVATE LIMITED are SHOBHIT JAGDISH RAJAN, PRITI SHOBHIT RAJAN, and PULIN DINESH BOLE.

SANKAT MOCHAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC086501 and its registration number is 86501. Users may contact SANKAT MOCHAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKAT MOCHAN EXPORTS PRIVATE LIMITED is 301 CAPRI GREENFIELDS ESTATEA B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049.

Current status of SANKAT MOCHAN 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 Names

Previous CINs

ZaubaCorp's company report for SANKAT MOCHAN 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 SANKAT MOCHAN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANKAT MOCHAN EXPORTS
DIN Director Name Designation Appointment Date
00013006 SHOBHIT JAGDISH RAJAN Director 1995-03-15
00013049 PRITI SHOBHIT RAJAN Director 1995-03-15
02138143 PULIN DINESH BOLE Director 2019-09-26
Past Directors & Key Managerial Personnel of SANKAT MOCHAN EXPORTS
DIN Director Name Designation Appointment Date Cessation
02138143 PULIN DINESH BOLE Additional Director - 2019-09-26
Other Directorships of SHOBHIT JAGDISH RAJAN
Company Name CIN Designation Appointment Date Cessation
FABRICARE LLP AAM-2820 Designated Partner 2018-03-22 Ongoing
MEGHA ECO GREEN LLP AAQ-9088 Designated Partner 2019-10-28 Ongoing
WARDOLI AGRO FARMS PRIVATE LIMITED U01110MH2006PTC161310 Additional Director - 2014-09-30
WARDOLI AGRO FARMS PRIVATE LIMITED U01110MH2006PTC161310 Director - 2011-03-11
MEGHA ECO GREEN PRIVATE LIMITED U01400MH2007PTC170917 Additional Director - 2014-09-30
MEGHA ECO GREEN PRIVATE LIMITED U01400MH2007PTC170917 Director - 2019-10-27
METRO SYNTHETICS PRIVATE LIMITED U24300MH1988PTC047217 Director 1994-08-29 Ongoing
CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2011-03-25
CONCORDE INFRASTRUCTURE PRIVATE LIMITED U45200MH1996PTC099057 Director 1996-04-23 Ongoing
CHANAKYA INFRATECH PRIVATE LIMITED U45200MH2007PTC168217 Additional Director - 2011-09-23
CHANAKYA INFRATECH PRIVATE LIMITED U45200MH2007PTC168217 Director - 2012-12-10
PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director 2004-04-29 Ongoing
CHANAKYA FINANCIAL SERVICES PVT LTD U65990MH1986PTC039581 Director 2000-03-14 Ongoing
ECSTASY REALTY PRIVATE LIMITED U65990MH1992PTC064890 Director 2002-11-12 Ongoing
DEVSMRUTI FINVEST PRIVATE LIMITED U67120MH1993PTC075003 Director 1993-11-08 Ongoing
PANTHEON INFRASTRUCTURE PVT LTD U70100MH1995PTC095648 Director 2000-01-03 Ongoing
VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Additional Director - 2014-09-30
VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director 2014-09-30 Ongoing
VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director - 2010-11-25
NADAL INFRA AGRO PRIVATE LIMITED U70100MH2006PTC160773 Director 2006-03-28 Ongoing
PRABAL INFRA AGRO FARMS PRIVATE LIMITED U70100MH2006PTC161516 Additional Director - 2014-09-30
PRABAL INFRA AGRO FARMS PRIVATE LIMITED U70100MH2006PTC161516 Director 2014-09-30 Ongoing
PRABAL INFRA AGRO FARMS PRIVATE LIMITED U70100MH2006PTC161516 Director - 2012-11-05
BHAGYODAYA REAL ESTATE PRIVATE LIMITED U70101MH1994PTC081772 Director 1999-12-22 Ongoing
RAIASKARAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC231537 Director 2012-05-28 Ongoing
NEMISARAN REALTY PRIVATE LIMITED U70102WB2007PTC120648 Additional Director - 2015-09-28
NEMISARAN REALTY PRIVATE LIMITED U70102WB2007PTC120648 Director 2015-09-28 Ongoing
LAKHANI ENGINEERING WORKS PRIVATE LIMITED U74210MH1988PTC049338 Director 2006-02-21 Ongoing
EVOLUTION INFRA AGRO FARMS AND TOURISM PRIVATE LIMITED U74900MH2012PTC236709 Additional Director - 2019-09-28
EVOLUTION INFRA AGRO FARMS AND TOURISM PRIVATE LIMITED U74900MH2012PTC236709 Director 2019-09-28 Ongoing
GILCON PROJECT SERVICES LIMITED U74999MH1976PLC019381 Director - 2012-01-17
FABRICARE PRIVATE LIMITED U93010MH1991PTC059659 Director - 2018-03-21
MUMBAI MEGASTRUCTURES PRIVATE LIMITED U99999MH1995PTC086494 Additional Director - 2014-09-30
MUMBAI MEGASTRUCTURES PRIVATE LIMITED U99999MH1995PTC086494 Director 2014-09-30 Ongoing
MUMBAI MEGASTRUCTURES PRIVATE LIMITED U99999MH1995PTC086494 Director - 2011-03-18
NAIVEDYA RESIDENCY PRIVATE LIMITED U99999MH1995PTC086500 Director 1995-03-15 Ongoing
Other Directorships of PRITI SHOBHIT RAJAN
Other Directorships of PULIN DINESH BOLE
Company Name CIN Designation Appointment Date Cessation
WARDOLI AGRO FARMS PRIVATE LIMITED U01110MH2006PTC161310 Director 2018-07-30 Ongoing
CONCORDE INFRASTRUCTURE PRIVATE LIMITED U45200MH1996PTC099057 Director 2018-07-30 Ongoing
CHANAKYA INFRATECH PRIVATE LIMITED U45200MH2007PTC168217 Additional Director - 2013-09-30
CHANAKYA INFRATECH PRIVATE LIMITED U45200MH2007PTC168217 Director 2013-09-30 Ongoing
PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Additional Director - 2018-09-28
PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director 2018-09-28 Ongoing
CHANAKYA FINANCIAL SERVICES PVT LTD U65990MH1986PTC039581 Additional Director - 2019-09-28
CHANAKYA FINANCIAL SERVICES PVT LTD U65990MH1986PTC039581 Director 2019-09-28 Ongoing
ECSTASY REALTY PRIVATE LIMITED U65990MH1992PTC064890 Director 2018-07-26 Ongoing
PANTHEON INFRASTRUCTURE PVT LTD U70100MH1995PTC095648 Additional Director - 2018-09-25
PANTHEON INFRASTRUCTURE PVT LTD U70100MH1995PTC095648 Director 2018-09-25 Ongoing
VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director 2005-03-28 Ongoing
NADAL INFRA AGRO PRIVATE LIMITED U70100MH2006PTC160773 Director 2018-07-30 Ongoing
PRABAL INFRA AGRO FARMS PRIVATE LIMITED U70100MH2006PTC161516 Director 2018-07-30 Ongoing
NEMISARAN REALTY PRIVATE LIMITED U70102WB2007PTC120648 Additional Director - 2018-09-29
NEMISARAN REALTY PRIVATE LIMITED U70102WB2007PTC120648 Director 2018-09-29 Ongoing
LAKHANI ENGINEERING WORKS PRIVATE LIMITED U74210MH1988PTC049338 Additional Director - 2019-09-27
LAKHANI ENGINEERING WORKS PRIVATE LIMITED U74210MH1988PTC049338 Director 2019-09-27 Ongoing
EVOLUTION INFRA AGRO FARMS AND TOURISM PRIVATE LIMITED U74900MH2012PTC236709 Additional Director - 2016-09-30
EVOLUTION INFRA AGRO FARMS AND TOURISM PRIVATE LIMITED U74900MH2012PTC236709 Director 2016-09-30 Ongoing
MUMBAI MEGASTRUCTURES PRIVATE LIMITED U99999MH1995PTC086494 Director - 2019-07-03
NAIVEDYA RESIDENCY PRIVATE LIMITED U99999MH1995PTC086500 Director 2018-07-30 Ongoing

CIN Company Name Company Address
U51900MH1991PTC059812 BUDDHA TRADING PRIVATE LIMITED 301, CAPRI GREENFIELDS ESTATEA.B. NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049
U45200MH2007PLC168753 PACIFIC CONPRO LIMITED 301, Juhu capri Co-op Housing Society Ltd, Greenfields Estate, A.B. Nair Road, Juhu , Mumbai, Maharashtra, India - 400049
U45200MH1996PTC099057 CONCORDE INFRASTRUCTURE PRIVATE LIMITED 301 CAPRI GREEN FIELDS ESTATEA B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049
U55101MH1989PTC054744 KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. 301, Capri, Greenfields Estate, A. B. Nair Road Juhu , Mumbai, Maharashtra, India - 400049
U45208MH2013PTC243535 VEDAANTI INFRASTRUCTURE PRIVATE LIMITED 301,3rd Floor,Capri,Greenfields Estate A.B.Nair Road,Juhu , Mumbai, Maharashtra, India - 400049
U70109MH2010PTC204049 SAITEJ PROPERTIES PRIVATE LIMITED 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049
U24120MH1982PTC026894 ELLORA ORGANIC INDUSTRIES PRIVATE LIMITED 301, Capri, Green Fields Estates, A.B.Nair Road, Juhu, , Mumbai, Maharashtra, India - 400049
U51900MH1996PTC099811 THUNDER TRADING PRIVATE LIMITED 301, Capri, Greenfields Estate A.B.Nair Road, Juhu, , Bombay, Maharashtra, India - 400049
U99999MH1991PTC059810 JATAYU TRADING P LTD 301, Capri, Greenfields Estate, A.B.Nair Road, Juhu , Bombay, Maharashtra, India - 400049
U99999MH1992PTC069713 KALA AGRO FARM PRIVATE LIMITED 301, CAPRI, GREENFIELDS ESTATE A.B.NAIR ROAD, JUHU, , BOMBAY, Maharashtra, India - 400049
U74999MH2013PTC239284 APRO GREENTECH PRIVATE LIMITED 702, 7TH FLOOR, SEA SHELL,GREENFIELDS, A.B.NAIR ROAD, NEAR JUHU POST OFFICE, VILE PARLE (W), JUHU , MUMBAI, Maharashtra, India - 400049
ACN-5663 CASA VSS LLP B-301 Vastu Juhu Chs Ltd Plot No 49,Military Road, Juhu, Mumbai 400049,Mumbai,Mumbai,Maharashtra,India-400049
U99999MH1995PTC086499 SANKAT MOCHAN SECURITIES PRIVATE LIMITED 301 CAPRIGREENFIELDSESTATE A B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049
U24300MH1988PTC047217 METRO SYNTHETICS PRIVATE LIMITED 301 CAPRI GREENFIELDSESTATE P B NAIR RD JUHU , MUMBAI, Maharashtra, India - 400049
U65990MH1986PTC039581 CHANAKYA FINANCIAL SERVICES PVT LTD 301 CAARI GREEN FIELA ESTATEA B NAIR RD JUHU , MUMBAI, Maharashtra, India - 400049
U67120MH1986PTC038728 FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED 301, Capri, Green Field Estate, A.B. Nair Road, , Juhu, Maharashtra, India - 400049
U99999MH1991PLC059723 FIRST ASIAN OVERSEAS (INDIA) LIMITED 301, Capri, Green Field Estate, A.B. Nair Road, , Juhu, Maharashtra, India - 400049
U45200MH1995PTC091282 TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED 301, Juhu Capri Co-op Housing Society Ltd. Greenfields Estate Off Military Road, Ju hu, , Mumbai, Maharashtra, India - 400049
U45200MH1978PTC020510 BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED 301, Juhu capri Co-op Housing Society Ltd, Greenfields Estate, Off Military Road, J uhu , Mumbai, Maharashtra, India - 400049
U72200MH1998PLC115320 PACIFIC NETPRO LIMITED Flat no. 301, Juhu Capri Co-op Housing Society Ltd Greenfields Estate Off Military Road, Ju hu, , Mumbai, Maharashtra, India - 400049
U51909MH2001PTC133477 TRANSMERIDIAN (MUMBAI) TRADING PRIVATE LIMITED B-2 BUSINESS CENTER BLDGA B NAIR ROAD NEAR JUHU POST OFFICE JUHU , MUMBAI, Maharashtra, India - 400049
U24200MH2007PTC175317 MNC CHEMICALS INDIA PRIVATE LIMITED B-63/64 KALUMAL ESTATE, A B NAIR ROAD OPP. JUHU POST OFFICE, JUHU , MUMBAI, Maharashtra, India - 400049
U63090MH2016PTC274182 TRIPHOPPR SERVICE PRIVATE LIMITED Flat No. 15/b, Kalumal Esate A B Nair Road, Nr Juhu Post Office, Juhu , Mumbai, Maharashtra, India - 400049
U72200MH2015PTC266480 MODCAP MEDIA PRIVATE LIMITED FLAT NO. 15/B, KALUMAL ESATE, A B NAIR ROAD NR JUHU POST OFFICE, JUHU , MUMBAI, Maharashtra, India - 400049
U99999MH2002PTC136097 FILMATIX ENTERTAINMENT PRIVATE LIMITED 10, JUHU GULSHAN,A.B.NAIR ROAD, JUHU, , MUMBAI-400049., Maharashtra, India - 000000
ABA-5921 AJEYA CONSULTANCY LLP 702 Juhu Sea Nymph CHS LTD A B Nair Road Juhu Opp Juhu Post Office mumbai, Maharashtra, India - 400049
AAK-0075 ENCITO VENTURES LLP 302, Juhu Sea Nymph Green Field, A B Nair Road Opp Juhu Post Office, Juhu Mumbai, Maharashtra, India - 400049
AAK-3426 ENCITO ADVISORS LLP 302, Juhu Sea Nymph Green Field, A B Nair Road Opp Juhu Post Office, Juhu Mumbai, Maharashtra, India - 400049
U74994MH2006PTC161608 ONE SOUL LIFESTYLE PROMOTIONS PRIVATE LIMITED 301 SEA SHELL GREEN FIELDS ESTATE A B NAIK ROAD OPP JUHU POST OFFICE JUHU MUMBAI, , MUMBAI, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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