Sankhala Exports Private Limited
About Sankhala Exports Private Limited
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Sankhala Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2003PTC140237. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lunkaran Parasmal Kothari and Umesh Satyanarayan Bansal.
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 9 Navyug Sagarteena Bhatti Walkeshwar, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.66 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2,051 (net margin 0.4%) and EBITDA of -₹4.51 Lakh (EBITDA margin -79.7%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 60% over five years.
Court records list 7 cases involving the company, including 7 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sankhala Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9 Navyug Sagarteena Bhatti Walkeshwar, Mumbai, Maharashtra, India – 400006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sankhala 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
Business activity
The main business activity of Sankhala Exports is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sankhala Exports Private Limited, buy the company report.
Financials of Sankhala Exports Private Limited
FY 2025 filings availableSankhala Exports Private Limited reported revenue of ₹5.66 Lakh (up 215% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 215% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 60%. 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 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 | ₹5.66 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹4.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,051 | ||||
| Balance Sheet | |||||
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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 | -79.7% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sankhala Exports Private Limited, buy the company report.
Board of directors of Sankhala Exports Private Limited
Sankhala Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lunkaran Parasmal Kothari Also directs: Look at Me Retail Private Limited | Director | 01 May 2003 | 23 Years 5 Months | Current |
| Umesh Satyanarayan Bansal Also directs: Rose Gems Private Limited, Shree Bharav Exports Private Limited, Emerald Diamond Private Limited and 1 more | Additional Director | 28 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Sankhala Exports Private Limited is audited by AGARWAL KUMAWAT & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL KUMAWAT & ASSOCIATES | FY 2019 | 023884C |
Shareholding
The shareholding of Sankhala Exports Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sankhala Exports Private Limited, buy the company report.
Legal cases
Sankhala Exports Private Limited has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (1 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Sankhala 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 Sankhala Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sankhala 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 Sankhala Exports Private Limited, buy the company report.
Recent activity
Sankhala Exports Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Hemendra Kumar Babel ceased to be Director on 28 Mar 2019.
Frequently asked questions
Sankhala Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 May 2003 (23+ years old) and is registered under CIN U51100MH2003PTC140237.
Sankhala Exports has 2 current directors:
- Lunkaran Parasmal Kothari - Director
- Umesh Satyanarayan Bansal - Additional Director
The latest financial statements of Sankhala 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. Sankhala Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sankhala Exports is U51100MH2003PTC140237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankhala Exports has 7 court cases on record: 7 filed against it. 7 are pending.
Sankhala Exports was incorporated on 01 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemendra Kumar Babel ceased to be Director on 28 Mar 2019. Umesh Satyanarayan Bansal was appointed as Additional Director on 28 Mar 2019. Dipakkumar Sirhamalji Mehta ceased to be Director on 01 Jul 2012. Sankhala Exports has 5 board changes on record in total.
The registered office of Sankhala Exports is at 9 Navyug Sagarteena Bhatti Walkeshwar, Mumbai, Maharashtra, India – 400006.
Sankhala Exports operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.