M. Saeed Export Private Limited - Company overview

M. Saeed Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2012PTC233…

2012-07-11 Navi Mumbai, Maharashtra Strike Off Unlisted
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MS M. Saeed Export Private Limited

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
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 M. Saeed Export 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 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 MOHD SAEED ABDUL RAZAK QURESHI 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 M. Saeed Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M. Saeed Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2012PTC233248). Business overview includes Trading (Wholesale), incorporated on July 11, 2012 (14+ years old), based in Navi Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Plot No. 33, Konkan Chsl, Flat No. 203, 2Nd Floor, Sector 15, Koparkhairane,, Navi Mumbai, Maharashtra - 400709
Legal NameM. Saeed Export Private Limited
CIN / LLPINU74120MH2012PTC233248
Company No.233248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohd Saeed Abdul Razak Qureshi
Director | Since 2012-07-11 | DIN: 00170573
M
Mohd Musaib Qureshi
Director | Since 2012-07-11 | DIN: 05293889

Credit Ratings, Litigation & Regulatory Alerts for M. Saeed Export 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

MSME Payment Delays by M. Saeed Export 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 M. Saeed Export 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 M. Saeed Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M. Saeed Export Private Limited?
The Corporate Identification Number (CIN) for M. Saeed Export Private Limited is U74120MH2012PTC233248. 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 233248 as per MCA.
When was M. Saeed Export Private Limited incorporated?
M. Saeed Export Private Limited was incorporated 14 years 3 months ago on 11 Jul 2012.
Who are the current board members and directors of M. Saeed Export Private Limited?
M. Saeed Export 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 M. Saeed Export Private Limited?
M. Saeed Export Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of M. Saeed Export Private Limited?
M. Saeed Export Private Limited ROC code is Roc Mumbai.
What is the company classification of M. Saeed Export Private Limited?
M. Saeed Export Private Limited is classified as Private Limited Indian Non-Government Company.
M. Saeed Export Private Limited - is it listed or unlisted?
M. Saeed Export Private Limited is a Unlisted company.
What is the current status of M. Saeed Export Private Limited?
M. Saeed Export Private Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is M. Saeed Export Private Limited associated with?
M. Saeed Export Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to M. Saeed Export 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 M. Saeed Export 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 M. Saeed Export 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.