Shailee S Exports (India) Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Shailee S Exports (India) Pvt Ltd

Shailee S Exports (India) Pvt Ltd, a struck off private limited company, was established on 24 December 1991 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1991PTC064609. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.

Its leadership includes Vasant Virumal Punjabi (Director), Bhagwanti Jamnadas Punjabi (Director), Ajaykumar Kanaya Thuthija (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Rijhumal Kumbandasshop 7 9 Vithalwadi, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1991PTC064609

  • Registration Number

    064609

  • Incorporation Date

    24 December 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Shailee S Exports (India) Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shailee S Exports (India) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shailee S Exports (India) Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vasant Virumal Punjabi Director 01 Apr 1994 Current
Bhagwanti Jamnadas Punjabi Director 01 Apr 2002 Current
Ajaykumar Kanaya Thuthija Director 01 Jan 2004 Current
Jamnadas Menghraj Punjabi Director 01 Apr 1994 Current
Priyanka Vrajesh Punjabi Director 01 Apr 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shailee S Exports (India).

Enhance accessibility to Shailee S Exports (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shailee S Exports (India) revenue growth over time
Shailee S Exports (India) 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shailee S Exports (India)?

In 2015, Shailee S Exports (India) had a promoter holding of 95.21% and a public holding of 4.79%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shailee S Exports (India)?

Unlock and access historical data on people associated with Shailee S Exports (India), 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 Shailee S Exports (India), 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 Shailee S Exports (India)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shailee S Exports (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shailee S Exports (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shailee S Exports (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ajaykumar Kanaya Thuthija was appointed as a Director was appointed as a Director on 01 Jan 2004 & has been associated with this company since 22 years 2 months . was documented.

  • Director Appointment

    Bhagwanti Jamnadas Punjabi was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Priyanka Vrajesh Punjabi was appointed as a Director was appointed as a Director on 01 Apr 1995 & has been associated with this company since 30 years 11 months . was completed.

  • Director Appointment

    Progress on Vasant Virumal Punjabi was appointed as a Director was appointed as a Director on 01 Apr 1994 & has been associated with this company since 31 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shailee S Exports (India) Pvt Ltd?

The CIN of Shailee S Exports (India) Pvt Ltd is U51900MH1991PTC064609.

Where is Shailee S Exports (India) Pvt Ltd headquartered?

Shailee S Exports (India) Pvt Ltd is headquartered at Rijhumal Kumbandasshop 7 9 Vithalwadi, Mumbai, Maharashtra, 400002.

When was Shailee S Exports (India) Pvt Ltd incorporated?

Shailee S Exports (India) Pvt Ltd was incorporated on 24 December 1991.

Who are the current directors of Shailee S Exports (India) Pvt Ltd?

The current directors of Shailee S Exports (India) Pvt Ltd are

What is the primary industry of Shailee S Exports (India) Pvt Ltd?

The primary industry of Shailee S Exports (India) Pvt Ltd is Trading.

Is Shailee S Exports (India) Pvt Ltd a listed company?

Shailee S Exports (India) Pvt Ltd is unlisted.

What is the capital structure of Shailee S Exports (India) Pvt Ltd?

The authorized capital of Shailee S Exports (India) Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.15 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available