Shoreline Exports Private Limited
About Shoreline Exports Private Limited
Data last updated: 26 July 2025
Shoreline Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 June 1990.
Registered with ROC Mumbai under CIN U51900MH1990PTC056718.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It was led by directors including Vinayak Premchand Aggarwal and Suman Rajan Raheja.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Raheja'S Corner Of Main Avenue& V P Road Santacruz(W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2021, the company reported a revenue of ₹50,302, a decline of 13% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRaheja'S Corner Of Main Avenue& V P Road Santacruz(W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shoreline Exports Private Limited
Shoreline Exports Private Limited is audited by AJAY SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Shoreline Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shoreline Exports Private Limited
Shoreline Exports Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Premchand Aggarwal | Director | 25 Feb 2015 | 11 Years 5 Months | As last reported |
| Suman Rajan Raheja | Director | 25 Feb 2015 | 11 Years 5 Months | As last reported |
| Aneesha Akshay Raheja | Director | 18 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Shoreline Exports Private Limited FY 2021 filings available
Shoreline Exports Private Limited reported revenue of ₹50,302 (down 13.00% YoY) for FY 2021.
Ten-year financial statements for Shoreline Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shoreline Exports Private Limited
Shareholding and ownership data for Shoreline Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Shoreline Exports Private Limited
Shoreline Exports Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Shoreline Exports Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shoreline Exports Private Limited
Shoreline Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shoreline Exports Private Limited
View historical data on people associated with Shoreline Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shoreline Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shoreline Exports Private Limited
GST registrations and filing compliance for Shoreline Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shoreline Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Shoreline Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shoreline Exports Private Limited
MSME payment history for Shoreline Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shoreline Exports Private Limited
Corporate group structure for Shoreline Exports Private Limited
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MCA Filings & Documents of Shoreline Exports Private Limited
MCA filings and documents for Shoreline Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shoreline Exports Private Limited
Frequently Asked Questions about Shoreline Exports Private Limited
Shoreline Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shoreline Exports Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1990 and is registered under CIN U51900MH1990PTC056718. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shoreline Exports Private Limited was incorporated on 01 June 1990. Registered with ROC Mumbai.
The current directors of Shoreline Exports Private Limited are:
- Vinayak Premchand Aggarwal - Director
- Suman Rajan Raheja - Director
- Aneesha Akshay Raheja - Director
The CIN (Corporate Identification Number) of Shoreline Exports Private Limited is U51900MH1990PTC056718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shoreline Exports Private Limited is financial services. The company specifically operates in financial activities.