Basrah Export & Import Private Limited - Company overview

Basrah Export & Import Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP201…

2015-05-18 Noida, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Basrah Export & Import Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABDULKAREEM JASSIM BDAIWI AL NASRAWI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Basrah Export & Import Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Basrah Export & Import Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2015PTC070787). Business overview includes Business Services (Live Animal), incorporated on May 18, 2015 (11+ years old), based in Noida. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location B-15, Single Story, Sector 61 Behind Shopprix Mall, Noida, Uttar Pradesh - 201301
Legal NameBasrah Export & Import Private Limited
CIN / LLPINU51101UP2015PTC070787
Company No.070787
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Basrah Export & Import Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abdulkareem Jassim Bdaiwi Al Nasrawi
Director | Since 2015-05-18 | DIN: 07184060
S
Shani Tsuha
Director | Since 2015-05-18 | DIN: 07184087

Companies With Common Directors Of Basrah Export & Import Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Al-Najat Medical Tourism Private Limited 2 Shared Directors

MSME Payment Delays by Basrah Export & Import Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Basrah Export & Import Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Basrah Export & Import Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Basrah Export & Import Private Limited?
The Corporate Identification Number (CIN) for Basrah Export & Import Private Limited is U51101UP2015PTC070787. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070787 as per MCA.
When was Basrah Export & Import Private Limited incorporated?
Basrah Export & Import Private Limited was incorporated 11 years 4 months ago on 18 May 2015.
Who are the current board members and directors of Basrah Export & Import Private Limited?
Basrah Export & Import Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Basrah Export & Import Private Limited?
Basrah Export & Import Private Limited is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Basrah Export & Import Private Limited?
Basrah Export & Import Private Limited ROC code is Roc Kanpur.
What is the company classification of Basrah Export & Import Private Limited?
Basrah Export & Import Private Limited is classified as Private Limited Indian Non-Government Company.
Basrah Export & Import Private Limited - is it listed or unlisted?
Basrah Export & Import Private Limited is a Unlisted company.
What is the current status of Basrah Export & Import Private Limited?
Basrah Export & Import Private Limited is currently Strike Off and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Basrah Export & Import Private Limited associated with?
Basrah Export & Import Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Basrah Export & Import Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Basrah Export & Import Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Basrah Export & Import Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.