Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MUHAMMADI EXPORT PRIVATE LIMITED
CIN: U52609WB2016PTC218550 As on: 2026-07-13
MUHAMMADI EXPORT PRIVATE LIMITED (CIN: U52609WB2016PTC218550) is a Private company incorporated on 07 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 600000.00.
MUHAMMADI EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUHAMMADI EXPORT PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MUHAMMADI EXPORT PRIVATE LIMITED are RAJAUL SHEIKH, SEKH KALIMUDDIN, and RAFIKUL ISLAM SHEIKH.
MUHAMMADI EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC218550 and its registration number is 218550. Users may contact MUHAMMADI EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUHAMMADI EXPORT PRIVATE LIMITED is KENDEMARI, KENDEMARI JALPAI PURBA MEDINIPUR, P.S. - NANDIGRAM , NANDIGRAM, West Bengal, India - 721631.
Current status of MUHAMMADI EXPORT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MUHAMMADI EXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MUHAMMADI EXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MUHAMMADI EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07632277 | RAJAUL SHEIKH | Director | 2016-12-07 |
| 07632278 | SEKH KALIMUDDIN | Director | 2016-12-07 |
| 07632287 | RAFIKUL ISLAM SHEIKH | Director | 2016-12-07 |
Past Directors & Key Managerial Personnel of MUHAMMADI EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAUL SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEKH KALIMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKR FISHERY KALIMUDDIN PRIVATE LIMITED | U05000WB2021PTC250601 | Director | 2021-12-30 | Ongoing |
Other Directorships of RAFIKUL ISLAM SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC098003 | MONALISA TRADE-LINK PRIVATE LIMITED | VILL KANDAPASRAP O DURGAPUR P S NANDIGRAM , PURBA MEDINIPUR, West Bengal, India - 721631 |
| U45309WB2016PTC216079 | AMBISO DEVELOPERS PRIVATE LIMITED | VILLPOPS - NANDIGRAM PURBA MEDINIPUR , NANDIGRAM, West Bengal, India - 721631 |
| U05000WB2021PTC250601 | SKR FISHERY KALIMUDDIN PRIVATE LIMITED | C/O SK. KUTUBUDDIN S/O AKSAR NANDIGRAM MID (E) , NANDIGRAM, West Bengal, India - 721631 |
| U51909WB2020PTC237531 | SEKH ARMAN IMPEX PRIVATE LIMITED | C/o. SEKH JULFIKAR, P.O.- RAJARAMCHAK P.S.- NANDIGRAM, HOSSAINPUR , EASTMIDNAPORE, West Bengal, India - 721631 |
| U45400WB2021PTC248041 | KUTUBUDDIN ESTATE PRIVATE LIMITED | REJIWANA BIBI W/O SK KUTUBUDDIN A-56 VII./PO. -NANDIGRAM JALPAI , MEDINIPUR, West Bengal, India - 721631 |
| U01409WB2021PTC248488 | REJUBUDDIN PROJECTS PRIVATE LIMITED | PLOT NO A 56 AT/PO.- NANDIGRAM NANDIGRAM , NANDIGRAM, West Bengal, India - 721631 |
| U46909WB2023OPC260708 | KRAYR SHIPPING INDIA (OPC) PRIVATE LIMITED | C/O SK. RAFIKUL ISLAM, RAJRAMCHAK,PURBA MEDINIPUR,Nandigram-i,East Midnapore,West Bengal,721631-India |
| U88900WB2023NPL261641 | GARCHAKRABERIA EARLY CARE FOUNDATION | VILL-7 NO JALPAI,,Nandigram-i,East Midnapore,West Bengal,721631-India |
| U87200WB2025NPL285249 | SHIVANGI WOMEN'S FOUNDATION | C/O-CHANCHAL MAITY,,CHILLAGRAM,P.O. SARBERIA,Nandigram,East Midnapore,West Bengal,721631-India |
| U74999WB2019PTC234890 | ZEOMART BUSINESS PRIVATE LIMITED | C/O. SK. MEHEBUB ALAM BATTALA, TAJPUR , NANDIGRAM, West Bengal, India - 721631 |
| U58200WB2025PTC282682 | DEVHALO PRIVATE LIMITED | Mouza- Nandigram,JL No. 180, Plot No. 875,,Nandigram,East Midnapore,West Bengal,721631-India |
| U78100WB2024PTC269056 | AK STAFFING AND PAYROLL MANAGEMENT PRIVATE LIMITED | C/O A. K. BHATTACHARYA,HARIPUR, NANDIGRAM,Nandigram-i,East Midnapore,West Bengal,721631-India |
| U43299WB2025PTC283636 | IMSHA SERVICE HUB PRIVATE LIMITED | .,Nandigram,East Midnapore,West Bengal,721631-India |
| U33140WB2026PTC286984 | DAS POWER AND ENGINEERING PRIVATE LIMITED | C/O SWAPAN DAS,KANDAPASARA, DURGAPUR,Nandigram,East Midnapore,West Bengal,721631-India |
| U72900WB2003PTC095936 | MOUMITA CYBER CAFE PRIVATE LIMITED | VILL & PO HARIPURNANDIGRAM HALDIA , PURBA MIDNAPUR, West Bengal, India - 721631 |
| U51909WB2011PTC158531 | TRILOKINATH DEALER PRIVATE LIMITED | VILLAGE + PO+ PS- NANDIGRAM NANDIGRAM Midnapore WB 721631 IN |
| U70102WB2015PTC206043 | SOOTH INFRA PRIVATE LIMITED | KANCHANNAGAR, SAMSABAD EAST MEDNAPORE, , MEDNAPORE, West Bengal, India - 721631 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100685864 | 2023-02-13 | - | - | 62,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.