Moderate Export Pvt Ltd - Company overview

Moderate Export Pvt Ltd is shown as "Strike Off" in MCA records.

1993-09-07 Mumbai, Maharashtra Strike Off Unlisted
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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
2.45 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
33 Years 1 Months
since 1993-09-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
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 Moderate 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 KAMALKISHORE KASHILAL BAGARIA 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 Moderate Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Moderate Export Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 September 1993 as a private limited company. Its registered office is at 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors: Saurabh Narendrapratap Singh and Kamalkishore Kashilal Bagaria. The longest-serving is Kamalkishore Kashilal Bagaria, on the board since 2000; the most recent to join is Saurabh Narendrapratap Singh, appointed in February 2013. Two former directors are on record; the most recent to leave was Ajay Gopal Ghone in February 2013. Between them, the directors also sit on the boards of 4 other companies, including Dastur Trading Private Limited and Ganesh Holdings Ltd.

Paid-up capital stands at ₹2.45 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra - 400002
Legal NameModerate Export Pvt Ltd
CIN / LLPINU51900MH1993PTC073794
Company No.073794
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-09-07
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Moderate Export Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Narendrapratap Singh
Additional Director | Since 2013-02-04 | DIN: 06501289
K
Kamalkishore Kashilal Bagaria
Director | Since 2000-04-01 | DIN: 00466951

Companies With Common Directors Of Moderate Export Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dastur Trading Private Limited 1 Shared Director
Ganesh Holdings Ltd 1 Shared Director
Gujarat Polyfils (India) Limited 1 Shared Director
Modern Polytex Limited 1 Shared Director

MSME Payment Delays by Moderate 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moderate 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moderate Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moderate Export Pvt Ltd?
MCA does not publish an "owner" field. Moderate Export Pvt Ltd is run by its directors, Saurabh Narendrapratap Singh and Kamalkishore Kashilal Bagaria. 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 Moderate Export Pvt Ltd?
Moderate Export Pvt Ltd has two current directors: Saurabh Narendrapratap Singh (since February 2013) and Kamalkishore Kashilal Bagaria (since April 2000).
What is CIN of Moderate Export Pvt Ltd?
The CIN of Moderate Export Pvt Ltd is U51900MH1993PTC073794. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 073794 is its registration number.
When was Moderate Export Pvt Ltd incorporated?
Moderate Export Pvt Ltd was incorporated on 7 September 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Moderate Export Pvt Ltd?
The registered office on MCA records is 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra - 400002.
What is the current status of Moderate Export Pvt Ltd?
MCA shows Moderate Export Pvt Ltd 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 Moderate Export Pvt Ltd?
You can post to its registered office at 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra - 400002.
What industry or business activity is Moderate Export Pvt Ltd associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Moderate Export Pvt Ltd?
Paid-up capital is ₹2.45 lakh and authorised capital is ₹5 lakh, so about 49% of the authorised amount has been issued.
When did Moderate Export Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Moderate Export Pvt Ltd?
MCA shows no charges registered against Moderate Export Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Moderate Export Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Ajay Gopal Ghone (February 2013) and Pradyumna Kumar Suhasaria (June 2007).
Which companies share directors with Moderate Export Pvt Ltd?
4 companies share directors with Moderate Export Pvt Ltd. Among them are Dastur Trading Private Limited, Ganesh Holdings Ltd, Gujarat Polyfils (India) Limited and 1 more.
How can I get the financial details of Moderate Export Pvt Ltd?
No financial statements for Moderate Export Pvt Ltd are on record with us yet.
Moderate Export Pvt Ltd - is it listed or unlisted?
Moderate Export Pvt Ltd 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 Moderate Export Pvt Ltd?
Moderate Export Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Moderate Export Pvt Ltd?
MCA classifies Moderate Export Pvt Ltd 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.