Connect Export Trader Private Limited - Company overview

Connect Export Trader Private Limited is shown as "Strike Off" in MCA records.

2013-11-01 Chandigarh, Chandigarh Strike Off Unlisted Active Non-Compliant
Connect MCP

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
12 Years 11 Months
since 2013-11-01
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 Connect Export Trader 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
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 SURKHAY HUSEYNOV has DIN status "Disqualified by RoC u/s 164(2)".
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 Connect Export Trader Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Connect Export Trader Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 1 November 2013 as a private limited company. Its registered office is in Chandigarh.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Surkhay Huseynov and Nizami Azimov - were all appointed on 19 November 2013. Two former directors are on record; the most recent to leave was Harpreet Singh in March 2014. Between them, the directors also sit on the boards of 4 other companies, including Centroid Exporters Private Limited and New Age Export Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No. 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh, Chandigarh - 160101
Legal NameConnect Export Trader Private Limited
CIN / LLPINU51900CH2013PTC034797
Company No.034797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Surkhay Huseynov
Director | Since 2013-11-19 | DIN: 06747644
N
Nizami Azimov
Director | Since 2013-11-19 | DIN: 06693930

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

Board Overlap From MCA / Compliance Filings

Centroid Exporters Private Limited 2 Shared Directors
New Age Export Services Private Limited 2 Shared Directors
A And H General Export Traders Private Limited 1 Shared Director
True Export Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Connect Export Trader Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Connect Export Trader 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Connect Export Trader 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Connect Export Trader Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Connect Export Trader Private Limited?
MCA does not publish an "owner" field. Connect Export Trader Private Limited is run by its directors, Surkhay Huseynov and Nizami Azimov. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Connect Export Trader Private Limited?
Connect Export Trader Private Limited has two current directors: Surkhay Huseynov (since November 2013) and Nizami Azimov (since November 2013).
What is CIN of Connect Export Trader Private Limited?
The CIN of Connect Export Trader Private Limited is U51900CH2013PTC034797. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, CH is Chandigarh, 2013 is the year it was registered, PTC is the company type and 034797 is its registration number.
When was Connect Export Trader Private Limited incorporated?
Connect Export Trader Private Limited was incorporated on 1 November 2013 with ROC Chandigarh. That makes it about 12 years old.
What is the registered address of Connect Export Trader Private Limited?
The registered office on MCA records is Plot No. 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh - 160101.
What is the current status of Connect Export Trader Private Limited?
MCA shows Connect Export Trader Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Connect Export Trader Private Limited?
You can post to its registered office at Plot No. 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh, Chandigarh - 160101.
What industry or business activity is Connect Export Trader Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Connect Export Trader Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Connect Export Trader Private Limited?
MCA shows no charges registered against Connect Export Trader Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Connect Export Trader Private Limited?
Yes, two former directors are on record. The most recent to leave were Harpreet Singh (March 2014) and Satbir Singh (March 2014).
Which companies share directors with Connect Export Trader Private Limited?
4 companies share directors with Connect Export Trader Private Limited. Among them are Centroid Exporters Private Limited, New Age Export Services Private Limited, A And H General Export Traders Private Limited and 1 more.
How can I get the financial details of Connect Export Trader Private Limited?
No financial statements for Connect Export Trader Private Limited are on record with us yet.
Connect Export Trader Private Limited - is it listed or unlisted?
Connect Export Trader Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Connect Export Trader Private Limited?
Connect Export Trader Private Limited is registered with ROC Chandigarh.
What is the company classification of Connect Export Trader Private Limited?
MCA classifies Connect Export Trader Private Limited as: Private Limited Indian Non-Government Company.

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.