It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | ActiveM Shashikant Exports Limited, a active public limited company, was established on 17 January 1979 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U39912MH1979PLC020923. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.87 M.
It upholds a compliant status. Its leadership includes Viral Premkumar Kothari (Director), Sohil Premkumar Kothari (Director), Premkumar Lalitkumar Kothari (Director). Past directors included Viral Premkumar Kothari, Smita Premkumar Kothari. It holds ₹119.15 Cr open charges and ₹115.82 Cr settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at Cw-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U39912MH1979PLC020923
020923
17 January 1979
₹2.50 M
₹1.87 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viral Premkumar Kothari | Director | 22 Apr 2010 | Current |
| Sohil Premkumar Kothari | Director | 19 Aug 2000 | Current |
| Premkumar Lalitkumar Kothari | Director | 25 Mar 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 22 Apr 2010 | Past |
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M Shashikant Exports Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.5% decrease. The company also saw a slight improvement in profitability, with a 4.41% increase in profit. The company's net worth moved up by a moderate rise of 5.87%.
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In 2022, M Shashikant Exports had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,191,490,000.00
₹1,158,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2012 | Sbicap Trustee Company Limited | ₹106.74 Cr | Open |
| 09 Sep 1992 | State Bank Of India | ₹5.00 M | Open |
| 09 Sep 1992 | State Bank Of India | ₹5.00 M | Open |
| 26 Jun 1990 | Bank Of Credit & Commerce International (O/S) Ltd | ₹3.60 M | Open |
| 31 Oct 1989 | Algemene Bank Of Nederland N. V. | ₹4.30 M | Open |
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Progress on A charge with Sbicap Trustee Company Limited of Rs. 1,067.40 M registered on 11 Apr 2012 with Charge ID 10351034 was modified on 03 Sep 2025. was documented.
M Shashikant Exports Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity M Shashikant Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge registered on 04 Jul 2019 via Charge ID 100278208 with Others was fully satisfied on 25 May 2023. was documented.
A charge registered on 26 Aug 2020 via Charge ID 100370760 with State Bank Of India was fully satisfied on 26 Mar 2021. was recorded as a recent event.
The activity A charge registered on 25 Sep 2020 via Charge ID 100393532 with Others was fully satisfied on 02 Mar 2021. was completed.
The CIN of M Shashikant Exports Limited is U39912MH1979PLC020923.
M Shashikant Exports Limited is headquartered at Cw-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
M Shashikant Exports Limited was incorporated on 17 January 1979.
The current directors of M Shashikant Exports Limited are
The primary industry of M Shashikant Exports Limited is Trade.
M Shashikant Exports Limited is unlisted.
The authorized capital of M Shashikant Exports Limited is ₹2.50 M, and the paid-up capital is ₹1.87 M.
The compliance status of M Shashikant Exports Limited is Compliant.
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