M Shashikant Exports Limited - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About M Shashikant Exports Limited

M 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U39912MH1979PLC020923

  • Registration Number

    020923

  • Incorporation Date

    17 January 1979

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.87 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.87 M
  • Company Age 47 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 119.15 Cr
  • Satisfied Charges ₹ 115.82 Cr
  • Revenue Growth **** -7.50%
  • Profit Growth **** 4.41%
  • Ebitda **** -196.72%
  • Net Worth 5.87%
  • Total Assets **** 0.23%
Company report

M Shashikant Exports Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M Shashikant Exports Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M Shashikant Exports Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 22 Apr 2010 Past

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Financial Performance of M Shashikant Exports.

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%.

M Shashikant Exports revenue growth over time
M Shashikant Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -7.50%
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Revenue from Operations
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 -27.81%
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*******
*******
Total Assets
*******
 0.23%
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*******
*******
*******
Profit or Loss
*******
 4.41%
*******
*******
*******
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Net Worth
*******
 5.87%
*******
*******
*******
*******
EBITDA
*******
 -196.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M Shashikant Exports?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,191,490,000.00

Satisfied Charges

₹1,158,200,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 106.74 Cr
  • State Bank Of India : 8.51 Cr
  • Corporation Bank : 1.60 Cr
  • Bank Of Baroda : 1.51 Cr
  • Algemene Bank Of Nederland N. V. : 0.43 Cr
  • Others : 0.36 Cr
Latest Charge Details
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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How Many Employees Work at M Shashikant Exports?

Unlock and access historical data on people associated with M Shashikant Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M Shashikant Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M Shashikant Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on M Shashikant Exports
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    M Shashikant Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge registered on 04 Jul 2019 via Charge ID 100278208 with Others was fully satisfied on 25 May 2023. was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 25 Sep 2020 via Charge ID 100393532 with Others was fully satisfied on 02 Mar 2021. was documented.

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Frequently Asked Questions
What is the CIN of M Shashikant Exports Limited?

The CIN of M Shashikant Exports Limited is U39912MH1979PLC020923.

Where is M Shashikant Exports Limited headquartered?

M Shashikant Exports Limited is headquartered at Cw-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

When was M Shashikant Exports Limited incorporated?

M Shashikant Exports Limited was incorporated on 17 January 1979.

Who are the current directors of M Shashikant Exports Limited?

The current directors of M Shashikant Exports Limited are

What is the primary industry of M Shashikant Exports Limited?

The primary industry of M Shashikant Exports Limited is Trade.

Is M Shashikant Exports Limited a listed company?

M Shashikant Exports Limited is unlisted.

What is the capital structure of M Shashikant Exports Limited?

The authorized capital of M Shashikant Exports Limited is ₹2.50 M, and the paid-up capital is ₹1.87 M.

What is the compliance status of M Shashikant Exports Limited?

The compliance status of M Shashikant Exports Limited is Compliant.

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