ActiveMumbai, MaharashtraSince 2001

Ashapura Exports Private Limited

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Set up in 2001 in Mumbai. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹11 crore from 1 lender.

CINU51909MH2001PTC132060
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹1.3 crore, 29 Mar 2004 to still openBank of India, up to ₹6 crore, 15 Feb 2005 to still openBank of India, up to ₹3.7 crore, 15 Sept 2005 to still openSuryakant Matulal Shah, Director, joined 22 May 2001Sangeeta Sandesh Shetty, Additional Director, joined 18 Feb 2026Kirit Mistry, Additional Director, joined 18 Feb 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 22 May 2001.
  • 2005Its biggest loan against assets, ₹6 crore with Bank of India, is still open.

Who runs it

  • 2 Additional Director
  • 1 Director
  • Sangeeta Sandesh Shetty

    Additional Directorsince 18 Feb 20268 other companies

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  • Kirit Mistry

    Additional Directorsince 18 Feb 20264 other companies

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  • Suryakant Matulal Shah

    Directorsince 22 May 200116 other companies

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Who has lent to it

₹11 crorein loans backed by its assets, from 1 lender

  • Bank of India₹11 crore

    3 open loans, taken out 2004 to 2005

Who else its people work with

Other companies where its directors and officers hold roles

Indiamco Infrastructure and Real Estate Private LimitedAura Alkalies and Chemicals Private LimitedAlterra Pavana Private LimitedAshapura Claytech LimitedAshapura Overseas Private LimitedAshapura Aluminium LimitedMahagujarat Chamunda Cements Company Private LimitedArlington Investment and Trading Company PVT LTDPura Bentonite Exports Private LimitedPura Mine Explore Private LimitedPura Minerals Exports Private LimitedPura Mine Chem Private LimitedAshapura Mine Explore Private LimitedKodai Investment and Trading Company PVT LTDManori Investment and Trading Company PVT LTDSKVH Trading LLPAshapura Overseas Private LimitedKodai Investment and Trading Company PVT LTDAshapura Consultancy Services Private LimitedAshmin Minerals Private LimitedManico Resources Private LimitedPenisula Property Developers Private LimitedRembrandt and Vandykes Private LimitedSharda Consultancy Private LimitedAshapura Overseas Private LimitedKodai Investment and Trading Company PVT LTDArlington Investment and Trading Company PVT LTDManori Investment and Trading Company PVT LTDSuryakant Matulal Shah: 16 other companiesSangeeta Sandesh Shetty: 8 other companiesKirit Mistry: 4 other companiesAshapuraExports

3 of its 3 people also hold roles in 22 other companies.

  • Suryakant Matulal Shah

    Director at Ashapura Exports

    16 other companiesFollow
  • Sangeeta Sandesh Shetty

    Additional Director at Ashapura Exports

    8 other companiesFollow
  • Kirit Mistry

    Additional Director at Ashapura Exports

    4 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Suryakant Matulal Shah

Sangeeta Sandesh Shetty

  • Ashapura Overseas Private Limited
  • Kodai Investment and Trading Company PVT LTD
  • Ashapura Consultancy Services Private Limited
  • Ashmin Minerals Private Limited
  • Manico Resources Private Limited
  • Penisula Property Developers Private Limited
  • Rembrandt and Vandykes Private Limited
  • Sharda Consultancy Private Limited

Kirit Mistry

  • Ashapura Overseas Private Limited
  • Kodai Investment and Trading Company PVT LTD
  • Arlington Investment and Trading Company PVT LTD
  • Manori Investment and Trading Company PVT LTD

Read from each person's DIN record, the oldest on .

What its filings add

Ashapura Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.