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
M. SAEED EXPORT PRIVATE LIMITED
CIN: U74120MH2012PTC233248 As on: 2026-07-13
M. SAEED EXPORT PRIVATE LIMITED (CIN: U74120MH2012PTC233248) is a Private company incorporated on 11 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
M. SAEED EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.M. SAEED EXPORT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of M. SAEED EXPORT PRIVATE LIMITED are MOHD SAEED ABDUL RAZAK QURESHI, and MOHD MUSAIB QURESHI.
M. SAEED EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233248 and its registration number is 233248. Users may contact M. SAEED EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. SAEED EXPORT PRIVATE LIMITED is Plot No. 33, Konkan CHSL, Flat No. 203, 2nd Floor, Sector 15, Koparkhairane, , Navi Mumbai, Maharashtra, India - 400709.
Current status of M. SAEED EXPORT PRIVATE LIMITED is - Strike Off.
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 M. SAEED 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M. SAEED EXPORT
Purchase full report of M. SAEED EXPORT
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 M. SAEED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M. SAEED EXPORT
| DIN | Director Name | Designation | Appointment Date |
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| 00170573 | MOHD SAEED ABDUL RAZAK QURESHI | Director | 2012-07-11 |
| 05293889 | MOHD MUSAIB QURESHI | Director | 2012-07-11 |
Past Directors & Key Managerial Personnel of M. SAEED EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SAEED ABDUL RAZAK QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD MUSAIB QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72200MH2017PTC301999 | KODOVIDHI SOLUTIONS PRIVATE LIMITED | FLAT NO.1, PROGRESSIVES AMBIENCE, PLOT NO.15/5,SECTOR NO.11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-3808 | MUSE MARKETING LLP | FLAT NO. 302, BUILDING NO. 6, BALAJI GARDEN CHSL PLOT NO. 17, SECTOR-11, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U31100MH2018PTC317169 | FORTALICE PRIVATE LIMITED | PLOT NO 18, FLAT NO.33,SECTOR 10, SHAHNOOR ROW HOUSE,INTERNAL ROAD, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC315914 | WSELL SEVEEN PRIVATE LIMITED | FLAT NO.104, 1ST FLOOR, BALAJI SHRADDHA BLDG., PLOT NO.62/63,SECTOR-5, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2016PTC272669 | RAGAS CONSULTANCY PRIVATE LIMITED | FLAT NO. A-203, PLOT NO. 14/5, PRAJAPATI PARK, SECTOR -11, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U51101MH2013PTC240714 | TARUNIKAA INDUSTRIAL PRODUCTS PRIVATE LIMITED | FLAT NO 301, 3RD FLOOR, CITI APARTMENTS, PLOT NO 21, SECTOR 16, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2011PTC223327 | LPB SOLUTIONS PRIVATE LIMITED | Office No.208, 2nd Floor, Shubham Palace, Plot No. 85-86, Sector -15, Koparkhairan e , Navi Mumbai, Maharashtra, India - 400709 |
| U72900MH2007PTC173182 | OPENGEERS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, SUJAY CLASSIC SOCIETY LTD PLOT NO. 15/4, SECTOR - 11, KOPAR KHAIRN E , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2015PTC262262 | M3 BUSINESS MENTORS PRIVATE LIMITED | CNL Park, Flat no. 101, C wing, Koparkhairane, 1st Floor, Plot no. 4B,Sector 12 B, Opp Fam Soc , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2016PTC288530 | NEXATEK INTELLIPRO PRIVATE LIMITED | Flat No. 204 2nd Floor Kajal Heritage Co-op Hsg Soc. Ltd. Plot No.2A,Sector 12D, KoparKh airane , Navi Mumbai, Maharashtra, India - 400709 |
| U15209MH2019PTC329106 | MAIA FRESH DAIRY & FOOD PRODUCTS PRIVATE LIMITED | ASHIRWAD COMPLEX, PLOT NO.83,FLAT NO.203 KOPARKHERNE SECTOR-1, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U36910MH2007PTC173985 | REGAL BANGLES (INDIA) PRIVATE LIMITED | ROW HOUSE NO. 3, PRIYADARSHINI CHS LTD, PLOT NO 87 SECTOR NO. 87, SECTOR NO. 15, KOPARKHAIR NE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAB-8858 | SHIVNERI INFRAPROJECTS LLP | 203, 2ND FLOOR, SAI SANGAM CHS, PLOT NO. A-30, SECTOR 19, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U52100MH2016PTC271952 | CITYROCKS HOSPITALITY PRIVATE LIMITED | FLAT 15/603 PLOT NO 19 FAM CO OP, HSG SOCIETY SECTOR-11, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U32507MH2023PTC399166 | GUD EYECARE PRIVATE LIMITED | FLAT NO : A601, 6TH FLOOR, SIDDHIVINAYAK TOWER,PLOT NO: 76/77, SECTOR - 5, KOPARKHAIRANE, NAVI MUMBAI,Thane,Thane,Maharashtra,400709-India |
| AAF-4253 | WATERGATE MARATHI MOTION PICTURES LLP | PLOT NO 19 FLAT 1 GROUND FLOOR WING 39 SECTOR 11 FAM CHSL NARAYAN FAKIRJI NAIK MARG KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U55204MH2012PTC230342 | SPICES RETREAT PRIVATE LIMITED | Flat No. 101, 1st Floor, Tower - A, Balaji Garden, Plot - 17, Sector - 11, Koparkhairane, , Navi Mumbai, Maharashtra, India - 400709 |
| U51109MH2014PTC260101 | SAHAS INDUSTRIES PRIVATE LIMITED | FLAT NO 1301 PLOT NO 6&67 PLOT NO 6&67 SECTOR 2A KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U51909MH2013PTC250327 | BHAVYA TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 09, PLOT NO 38, SECTOR14 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U66000MH2015PTC270421 | LUCILLE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | FLAT NO. 502, PLOT NO. 29, SECTOR-11 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAF-2094 | PURPLE OCTOPUS VENTURES LLP | FLAT NO. 1601, SHUBHAM ATLANTIS, PLOT NO. 31, SECTOR 11, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAU-7678 | PAWAR ONLINE AND RETAIL LLP | Maruti Apartment, Plot No. 317, Flat No. 203 Sector 19, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709 |
| AAP-9111 | ALTITUDE CARGO MOVERS LLP | Flat No 41, Plot No 15/5, Sector 11, Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2016PTC286906 | GYAANTANTRA PRIVATE LIMITED | Flat No. 402, Plot No. 21, Sector-15, Koper Khairane, , Navi Mumbai, Maharashtra, India - 400709 |
| AAH-7253 | AMRUT PHARMA LABS LLP | FLAT NO 4, ANAND BUILDING PLOT NO 102, SECTOR - 16, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-0842 | UNICORN FITNESS FACTORY LLP | SHIVNERI BUILDING, FLAT NO 103, PLOT NO 55, SECTOR 2A, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U45309MH2020PTC347660 | VAIDYA REALTY PRIVATE LIMITED | Flat No. 05, Gayatri CHSL, Plot No. 357 Sec 19, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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