MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0073080
Sanjay Kumar Shankarlal Export Private Limited
Sanjay Kumar Shankarlal Export Private Limited - agriculture in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹99.34 Lakh
▼ 95% YoY
Net profit · FY 2023
₹34.64 Lakh
Net margin 34.9%
EBITDA · FY 2023
₹85.35 Lakh
EBITDA margin 85.9%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Open charges
₹29.6 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
About Sanjay Kumar Shankarlal Export Private Limited
Data last updated:
Sanjay Kumar Shankarlal Export Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080230. Its GSTIN is 27AABCS4158H1ZA (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It was formerly known as Sanjay Kumar Shankarlal Trading Company Pvt Ltd. It is led by directors including Deepak Rancchoddas Madiyar and Bhavesh Ranchhodas Madiyar.
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 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. For the same year it recorded a net profit of ₹34.64 Lakh (net margin 34.9%) and EBITDA of ₹85.35 Lakh (EBITDA margin 85.9%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹29.6 Cr on record. Court records list 11 cases involving the company, including 11 filed by the company.
Sanjay Kumar Shankarlal Export Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0073080). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH1994PTC080230
Registration Number 080230
Incorporation Date 10 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0073080
Key People
Deepak Rancchoddas Madiyar Director Bhavesh Ranchhodas Madiyar Director Ranchhoddas Vasanji Madiyar Director Recognitions & Rankings of Sanjay Kumar Shankarlal Export
Contact details
Sanjay Kumar Shankarlal Export Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 801/802 Groma House Sec – 19 Opp. Apmc Market – II Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sanjay Kumar Shankarlal Export Private Limited, buy the company report.
Comprehensive company report
Sanjay Kumar Shankarlal Export Private Limited - one report that includes everything
- 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
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Financials of Sanjay Kumar Shankarlal Export Private Limited
FY 2025 filings availableSanjay Kumar Shankarlal Export Private Limited reported revenue of ₹99.34 Lakh (down 95% YoY) for FY 2023.
Revenue · FY 2023
₹99.34 Lakh ▼ 95%
Net profit · FY 2023
₹34.64 Lakh margin 34.9%
EBITDA · FY 2023
₹85.35 Lakh margin 85.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 95%
3 years · compounded
▼ 75%
5 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▲ 13%
5 years · compounded
▲ 4%
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 95% fall in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹99.34 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹85.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.64 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.9% | ||||
| Net Profit Margin | 34.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sanjay Kumar Shankarlal Export Private Limited, buy the company report.
Board of directors of Sanjay Kumar Shankarlal Export Private Limited
Sanjay Kumar Shankarlal Export has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rancchoddas Madiyar Also directs: Pluto Agro Nuts LLP | Director | 10 Aug 1994 | 32 Years 2 Months | Current |
| Bhavesh Ranchhodas Madiyar Also directs: Schemaatics Buildwell LLP | Director | 22 Apr 1997 | 29 Years 6 Months | Current |
| Ranchhoddas Vasanji Madiyar | Director | 10 Aug 1994 | 32 Years 2 Months | Current |
| Sanjay Ranchhod Das Madiyar Also directs: Mercury Agro LLP | Director | 10 Aug 1994 | 32 Years 2 Months | Current |
Peer comparison
Sanjay Kumar Shankarlal Export Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anil Fertilizers Private Limited | ₹99.37 Lakh (FY 2024) | -16.0% | Khammam, Telangana, India | |||
| Sanjay Kumar Shankarlal Export Private Limitedthis company | ₹99.34 Lakh (FY 2023) | ₹34.64 Lakh | 34.9% | -95.0% | Navi Mumbai, Maharashtra, India | |
| Sheetal Agro Foodpark Private Limited | ₹99.31 Lakh (FY 2024) | -71.0% | Kanpur, Uttar Pradesh, India | |||
| Axon Crop Sciences Private Limited | ₹99.29 Lakh (FY 2025) | -27.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Sanjay Kumar Shankarlal Export Private Limited, buy the company report.
Auditor
Sanjay Kumar Shankarlal Export Private Limited is audited by PRAVIN JAYANTI AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVIN JAYANTI AND ASSOCIATES | FY 2023 | 108163W |
Shareholding
The shareholding of Sanjay Kumar Shankarlal Export Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanjay Kumar Shankarlal Export Private Limited, buy the company report.
Charges & borrowings
Open charges
₹29.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2021 | 100460656 | Others | ₹20 Cr | Open | |
| 08 Jul 1999 | 90158939 | State Bank of India | ₹9.6 Cr | Open |
To see the full charge records of Sanjay Kumar Shankarlal Export Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanjay Kumar Shankarlal Export Private Limited has 11 court cases on record: 11 filed by Sanjay Kumar Shankarlal Export. All cases are disposed.
Total cases
11
Filed by the company
11
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against Prominent Shipping Pvt. Ltd. | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against Hakan Agro DMCC - 1 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against K.R.Commodities Exports Pvt.Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Sanjay Kumar Shankarlal Export 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 Sanjay Kumar Shankarlal Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanjay Kumar Shankarlal Export has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS4158H1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanjay Kumar Shankarlal Export Private Limited, buy the company report.
Recent activity
Sanjay Kumar Shankarlal Export Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Bhavesh Ranchhodas Madiyar was appointed as Director on 22 Apr 1997.
AGM
Sanjay Kumar Shankarlal Export Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sanjay Kumar Shankarlal Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100460656 was registered on 15 Jun 2021.
Charges
A charge with State Bank Of India of Rs. 9.60 Cr registered on 08 Jul 1999 with Charge ID 90158939 was modified on 19 Oct 2012.
Charges
A charge with State Bank Of India amounted to Rs. 9.60 Cr with Charge ID 90158939 was registered on 08 Jul 1999.
Appointed
Bhavesh Ranchhodas Madiyar was appointed as Director.
Appointed
Deepak Rancchoddas Madiyar was appointed as Director.
Appointed
Ranchhoddas Vasanji Madiyar was appointed as Director.
Appointed
Sanjay Ranchhod Das Madiyar was appointed as Director.
Incorporation
10 Aug 1994
Sanjay Kumar Shankarlal Export Private Limited was registered on 10 Aug 1994 with Roc Mumbai Ii & aged 32 years 2 months as per MCA records.
Frequently asked questions
Sanjay Kumar Shankarlal Export is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080230.
Sanjay Kumar Shankarlal Export has 4 current directors:
- Deepak Rancchoddas Madiyar - Director
- Bhavesh Ranchhodas Madiyar - Director
- Ranchhoddas Vasanji Madiyar - Director
- Sanjay Ranchhod Das Madiyar - Director
The latest financial statements of Sanjay Kumar Shankarlal Export 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.
The GSTIN of Sanjay Kumar Shankarlal Export is 27AABCS4158H1ZA, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanjay Kumar Shankarlal Export is U51900MH1994PTC080230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Kumar Shankarlal Export has 11 court cases on record: 11 filed by the company. Most are in the high courts.
Sanjay Kumar Shankarlal Export was incorporated on 10 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sanjay Kumar Shankarlal Export by revenue are Anil Fertilizers Private Limited, Sheetal Agro Foodpark Private Limited, Axon Crop Sciences Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Bhavesh Ranchhodas Madiyar was appointed as Director on 22 Apr 1997. Deepak Rancchoddas Madiyar was appointed as Director on 10 Aug 1994. Ranchhoddas Vasanji Madiyar was appointed as Director on 10 Aug 1994. Sanjay Kumar Shankarlal Export has 4 board changes on record in total.
Yes, Sanjay Kumar Shankarlal Export is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0073080).
The registered office of Sanjay Kumar Shankarlal Export is at A – 801802 Groma House Sec – 19 Opp. Apmc Market – II Vashi, Navi Mumbai, Maharashtra, India – 400703.