Mcd Exim Private Limited - Company overview

Mcd Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC239067). B…

2012-12-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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ME Mcd Exim Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -4.8%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -2.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-22
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-29
ACTIVE GST
-
Updated: 2023-02-25 10:38:34
SATISFIED CHARGES
-
-

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

Health scores for Mcd Exim 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Healthy liquidity (current ratio 1.68).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ALPESH MENDPARA BHIMJIBHAI 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 Mcd Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mcd Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC239067). Business overview includes Trading (Wholesale), incorporated on December 22, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Unit No.1C,2Nd Flr, Marol Udyog Premises,Steelmade Industrial Estate, Marol Maroshi Rd, And, Mumbai, Maharashtra - 400059
Legal NameMcd Exim Private Limited
CIN / LLPINU51101MH2012PTC239067
Company No.239067
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-22
Date of AGM2020-12-29
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mcd Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2015-12-31 | DIN: 03468105
M
Director | Since 2012-12-22 | DIN: 03285190
D
Director | Since 2015-12-31 | DIN: 07377395

Financial Performance of Mcd Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth Loss · ₹10–50 Lakh ▼ -4.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Financial Ratios of Mcd Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mcd Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Mcd Exim 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 Mcd Exim 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 Mcd Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mcd Exim Private Limited?
The Corporate Identification Number (CIN) for Mcd Exim Private Limited is U51101MH2012PTC239067. 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 239067 as per MCA.
When was Mcd Exim Private Limited incorporated?
Mcd Exim Private Limited was incorporated 13 years 9 months ago on 22 Dec 2012.
Who are the current board members and directors of Mcd Exim Private Limited?
Mcd Exim Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mcd Exim Private Limited?
Mcd Exim Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mcd Exim Private Limited?
Mcd Exim Private Limited ROC code is Roc Mumbai I.
What is the company classification of Mcd Exim Private Limited?
Mcd Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Mcd Exim Private Limited - is it listed or unlisted?
Mcd Exim Private Limited is a Unlisted company.
What is the current status of Mcd Exim Private Limited?
Mcd Exim Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mcd Exim Private Limited associated with?
Mcd Exim Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mcd Exim 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 Mcd Exim 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 Mcd Exim 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.