Sanjay Kumar Shankarlal Export Private Limited
About Sanjay Kumar Shankarlal Export Private Limited
Data last updated: 13 March 2026
Sanjay Kumar Shankarlal Export Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 10 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC080230.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. Formerly known as Sanjay Kumar Shankarlal Trading Company Pvt Ltd. It is led by directors including Deepak Rancchoddas Madiyar and Bhavesh Ranchhodas Madiyar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 801/802 Groma House Sec – 19 Opp. Apmc Market – Ii Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2023, the company reported a revenue of ₹99.34 Lakh, a decline of 95% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 801/802 Groma House Sec – 19 Opp. Apmc Market – Ii Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Sanjay Kumar Shankarlal Export Private Limited
Sanjay Kumar Shankarlal Export Private Limited is audited by PRAVIN JAYANTI AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN JAYANTI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanjay Kumar Shankarlal Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanjay Kumar Shankarlal Export Private Limited
Sanjay Kumar Shankarlal Export Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Rancchoddas Madiyar
Also directs:
Pluto Agro Nuts Llp
|
Director | 10 Aug 1994 | 32 Years 0 Months | Current |
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Bhavesh Ranchhodas Madiyar
Also directs:
Schemaatics Buildwell Llp
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Director | 22 Apr 1997 | 29 Years 3 Months | Current |
| Ranchhoddas Vasanji Madiyar | Director | 10 Aug 1994 | 32 Years 0 Months | Current |
|
Sanjay Ranchhod Das Madiyar
Also directs:
Mercury Agro Llp
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Director | 10 Aug 1994 | 32 Years 0 Months | Current |
Financials of Sanjay Kumar Shankarlal Export Private Limited FY 2025 filings available
Sanjay Kumar Shankarlal Export Private Limited reported revenue of ₹99.34 Lakh (down 95.00% YoY) for FY 2023.
Ten-year financial statements for Sanjay Kumar Shankarlal Export Private Limited
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Ownership and Shareholding of Sanjay Kumar Shankarlal Export Private Limited
Shareholding and ownership data for Sanjay Kumar Shankarlal Export Private Limited
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Charges & Borrowings of Sanjay Kumar Shankarlal Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2021 | Others | ₹20 Cr | Open |
| 08 Jul 1999 | State Bank of India | ₹9.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanjay Kumar Shankarlal Export Private Limited
View historical data on people associated with Sanjay Kumar Shankarlal Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Kumar Shankarlal Export Private Limited
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GST Compliance of Sanjay Kumar Shankarlal Export Private Limited
GST registrations and filing compliance for Sanjay Kumar Shankarlal Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Kumar Shankarlal Export Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Kumar Shankarlal Export Private Limited
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MSME Payment Delays by Sanjay Kumar Shankarlal Export Private Limited
MSME payment history for Sanjay Kumar Shankarlal Export Private Limited
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Subsidiaries & Group Companies of Sanjay Kumar Shankarlal Export Private Limited
Corporate group structure for Sanjay Kumar Shankarlal Export Private Limited
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MCA Filings & Documents of Sanjay Kumar Shankarlal Export Private Limited
MCA filings and documents for Sanjay Kumar Shankarlal Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sanjay Kumar Shankarlal Export Private Limited
Frequently Asked Questions about Sanjay Kumar Shankarlal Export Private Limited
Sanjay Kumar Shankarlal Export Private Limited is an active private limited company in the agriculture sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080230.
Sanjay Kumar Shankarlal Export Private Limited reported revenue of ₹99.34 Lakh for FY 2023 (down 95.00% YoY).
The current directors of Sanjay Kumar Shankarlal Export Private Limited are:
- Deepak Rancchoddas Madiyar - Director
- Bhavesh Ranchhodas Madiyar - Director
- Ranchhoddas Vasanji Madiyar - Director
- Sanjay Ranchhod Das Madiyar - Director
The primary industry of Sanjay Kumar Shankarlal Export Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Sanjay Kumar Shankarlal Export Private Limited can be reached at the registered office: A – 801802 Groma House Sec – 19 Opp. Apmc Market – Ii Vashi, Navi Mumbai, Maharashtra, India – 400703.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.3 Cr.