CIN |
|
|
Company Name |
MODERATE EXPORT PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
73794 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 September 1993 |
|
Age of Company |
30 years, 7 month, 18 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹245,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODERATE EXPORT PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
303 CAMY HOUSE 3RD FLOOR3 DHUS WADI OPP DR C H STREET MARINE DRIVE MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00466951 |
Director |
01 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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06501289 |
Additional Director |
04 February 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51491MH1992PTC069432 |
KAMADGIRI TRADING PRIVATE LIMITED | 303 CAMY HOUSE 3RD FLOORDHUS WADI OPP C H STREET MARINE LINES MUMBAI MH 400002 IN |
U25200MH1997PTC108374 |
AMTIK POLYMERS PRIVATE LIMITED | 204 CAMY HOUSE3 DHUS WADI DR C H STREET MUMBAI MH 400002 IN |
U74120MH1985PTC036771 |
SHASHANTI CONSULTANTS AND INVESTMENT COMPANY PVT LTD | 204 CAMY HOUSE3 DHUS WADI DR C H STREET MUMBAI MH 400002 IN |
U74900MH2008PTC283941 |
TSW CAPITAL SERVICES PRIVATE LIMITED | 3rd Floor, Likhami House(Daruwala Mansion) Dr. C.H. Street, Marine Lines Mumbai Mumbai City MH 400002 IN |
U72900MH2007PTC176672 |
TRIVIKRAMA SOLUTIONS PRIVATE LIMITED | 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
U17120MH2011PTC220936 |
AYAAN TRENDDZ PRIVATE LIMITED | 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines Mumbai Mumbai City MH 400002 IN |
U74120MH2012PTC229538 |
SATISH MOTORS (JLR) PRIVATE LIMITED | 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, Mumbai Mumbai City MH 400002 IN |
U45202MH2008PTC182688 |
PETRON PROJECTS PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines MUMBAI Mumbai City MH 400002 IN |
U51900MH1994PTC079032 |
SURANA IMPEX PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
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