
Shailee S Exports (India) Pvt Ltd
Founded in 1991 and headquartered in Maharashtra, India.
Founded in 1991 and headquartered in Maharashtra, India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U51900MH1991PTC064609
064609
Private Limited Indian Non-Government Company
24 Dec 1991
30 Sep 2015
31 Mar 2015
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bhagwanti Punjabi ![]() | Director | 01-Apr-2002 | Current |
Jamnadas Punjabi ![]() | Director | 01-Apr-1994 | Current |
Priyanka Punjabi ![]() | Director | 01-Apr-1995 | Current |
Ajaykumar Thuthija ![]() | Director | 01-Jan-2004 | Current |
Vasant Punjabi ![]() | Director | 01-Apr-1994 | Current |
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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Shailee S Exports (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
30 Sep 2015
Shailee S Exports (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
31 Mar 2015
Ajaykumar Kanaya Thuthija was appointed as a Director was appointed as a Director on 01 Jan 2004 & has been associated with this company since 21 years 1 month .
01 Jan 2004
Bhagwanti Jamnadas Punjabi was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 22 years 10 months .
01 Apr 2002
Priyanka Vrajesh Punjabi was appointed as a Director was appointed as a Director on 01 Apr 1995 & has been associated with this company since 29 years 10 months .
01 Apr 1995
Jamnadas Menghraj Punjabi was appointed as a Director was appointed as a Director on 01 Apr 1994 & has been associated with this company since 30 years 10 months .
01 Apr 1994
Shailee S Exports (India) Pvt Ltd was incorporated on 24 Dec 1991.
The authorized share capital of Shailee S Exports (India) Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.
Currently 5 directors are associated with Shailee S Exports (India) Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Shailee S Exports (India) Pvt Ltd is Rijhumal Kumbandasshop 7 9 Vithalwadi India, Mumbai, Maharashtra, 400002.
The corporate identification number (CIN) of Shailee S Exports (India) Pvt Ltd is U51900MH1991PTC064609 and the company number is 064609 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Shailee S Exports (India) Pvt Ltd was filed with the ROC on 31 Mar 2015.