Mode Export Pvt Ltd - Company overview

Mode Export Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1984PTC033588). Busine…

1984-07-28 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP
ME Mode Export Pvt Ltd

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
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
42 Years 1 Months
since 1984-07-28
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 Mode Export Pvt Ltd 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mode Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mode Export Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1984PTC033588). Business overview includes Financial Services (Financial Activities), incorporated on July 28, 1984 (42+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 455 Shah & Nahar Indl Estatedhanraj Mills Compd Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra - 400013
Legal NameMode Export Pvt Ltd
CIN / LLPINU51900MH1984PTC033588
Company No.033588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-07-28
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Mode Export Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2014-03-07 | DIN: 01377049
S
Director | Since 1990-04-01 | DIN: 00956281
A
Director | Since 2005-05-26 | DIN: 01531532

Credit Ratings, Litigation & Regulatory Alerts for Mode Export Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Mode Export Pvt Ltd 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 Mode Export Pvt Ltd 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 Mode Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mode Export Pvt Ltd?
The Corporate Identification Number (CIN) for Mode Export Pvt Ltd is U51900MH1984PTC033588. 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 033588 as per MCA.
When was Mode Export Pvt Ltd incorporated?
Mode Export Pvt Ltd was incorporated 42 years 1 month ago on 28 Jul 1984.
Who are the current board members and directors of Mode Export Pvt Ltd?
Mode Export Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mode Export Pvt Ltd?
Mode Export Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mode Export Pvt Ltd?
Mode Export Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Mode Export Pvt Ltd?
Mode Export Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Mode Export Pvt Ltd - is it listed or unlisted?
Mode Export Pvt Ltd is a Unlisted company.
What is the current status of Mode Export Pvt Ltd?
Mode Export Pvt Ltd is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mode Export Pvt Ltd associated with?
Mode Export Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mode Export Pvt Ltd?
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 Mode Export Pvt Ltd?
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.