Layer Exports Private Limited
About Layer Exports Private Limited
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Layer Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC074549. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors Rashesh Bharat Shah and Rajiv Bharat Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2020, the company reported a revenue of ₹72,500, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹12,406 (net margin -17.1%) and EBITDA of -₹84,906 (EBITDA margin -117.1%).
As per MCA filings, the company has open charges of ₹61 Cr on record. Court records list 33 cases involving the company, including 9 filed by the company and 24 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Layer Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Layer Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Layer Exports Private Limited
FY 2025 filings availableLayer Exports Private Limited reported revenue of ₹72,500 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹72,500 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹84,906 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12,406 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -117.1% | ||||
| Net Profit Margin | -17.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Layer Exports Private Limited, buy the company report.
Board of directors of Layer Exports Private Limited
Layer Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashesh Bharat Shah | Director | 15 Feb 1994 | 32 Years 8 Months | Current |
| Rajiv Bharat Shah | Director | 12 Sep 2000 | 26 Years 1 Months | Current |
Shareholding
The shareholding of Layer Exports Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Layer Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2000 | 90159977 | Oriental Bank of Commerce | ₹61 Cr | Open |
To see the full charge records of Layer Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Layer Exports Private Limited has 33 court cases on record: 9 filed by Layer Exports, 24 filed against it. 7 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 28 | 20 | 6 |
| District courts | 5 | 4 | 1 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Videocon International and Anr. | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by The Legend Co-Op. Housing Society Ltd. THR Chairman Vipul Shah and Ors. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The Legend Co-Op. Housing Society Ltd. THR Chairman Vipul Shah and Ors. | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central- 2 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central-2 | Pending |
To see the full case history of Layer Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Layer Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Layer Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Layer Exports Private Limited, buy the company report.
Recent activity
Layer Exports Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Bharat Shantilal Shah ceased to be Director on 01 Feb 2014.
Frequently asked questions
Layer Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 October 1993 (33+ years old) and is registered under CIN U99999MH1993PTC074549.
Layer Exports has 2 current directors:
- Rashesh Bharat Shah - Director
- Rajiv Bharat Shah - Director
The latest financial statements of Layer Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Layer Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Layer Exports is U99999MH1993PTC074549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Layer Exports has 33 court cases on record: 9 filed by the company and 24 filed against it. 7 are pending. Most are in the high courts.
Layer Exports was incorporated on 18 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Shantilal Shah ceased to be Director on 01 Feb 2014. Bina Bharat Shah ceased to be Director on 29 Aug 2011. Rajiv Bharat Shah was appointed as Director on 12 Sep 2000. Layer Exports has 4 board changes on record in total.
The registered office of Layer Exports is at Plaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
Layer Exports operates in the real estate and construction industry, in the real estate builders and developers segment.