The Groundnut Extraction Export Development Association - Company overview

The Groundnut Extraction Export Development Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U91110MH1…

1969-01-22 Mumbai, Maharashtra Under Liquidation Unlisted
Connect MCP
TG The Groundnut Extraction Export Development Association

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
1
7.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
57 Years 8 Months
since 1969-01-22
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-26
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 The Groundnut Extraction Export Development Association 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 57+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 SHANTILAL BHOGILAL JHAVERI 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 The Groundnut Extraction Export Development Association Company identity, industry, contact, and registration details from MCA and company records.

The Groundnut Extraction Export Development Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U91110MH1969NPL014191). Business overview includes Professional Services (Professional Organisation), incorporated on January 22, 1969 (57+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• Business Services ••••••••
  • Location 116, Churchgate Chambers, 5, New Marine Lines,, Mumbai, Maharashtra - 400020
Legal NameThe Groundnut Extraction Export Development Association
CIN / LLPINU91110MH1969NPL014191
Company No.014191
ClassificationPrivate Not For Profit Company
Incorporation Date1969-01-22
Date of AGM2008-09-26
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of The Groundnut Extraction Export Development Association (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1969-01-22 | DIN: 00044875
K
Director | Since 2005-09-22 | DIN: 00243516

Charges of The Groundnut Extraction Export Development Association Open and satisfied charges registered against the company with MCA.

Development Credit Bank Ltd. : 7.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 7.00 Lakh
Satisfied 0
LenderAmountStatus
Development Credit Bank Ltd.
Creation Date: 11 Feb 2000
7.00 Lakh Open

Companies With Common Directors Of The Groundnut Extraction Export Development Association Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by The Groundnut Extraction Export Development Association 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 The Groundnut Extraction Export Development Association 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 The Groundnut Extraction Export Development Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of The Groundnut Extraction Export Development Association?
The Corporate Identification Number (CIN) for The Groundnut Extraction Export Development Association is U91110MH1969NPL014191. 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 014191 as per MCA.
When was The Groundnut Extraction Export Development Association incorporated?
The Groundnut Extraction Export Development Association was incorporated 57 years 8 months ago on 22 Jan 1969.
Who are the current board members and directors of The Groundnut Extraction Export Development Association?
The Groundnut Extraction Export Development Association shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of The Groundnut Extraction Export Development Association?
The Groundnut Extraction Export Development Association is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of The Groundnut Extraction Export Development Association?
The Groundnut Extraction Export Development Association ROC code is Roc Mumbai.
What is the company classification of The Groundnut Extraction Export Development Association?
The Groundnut Extraction Export Development Association is classified as Private Not For Profit Company.
The Groundnut Extraction Export Development Association - is it listed or unlisted?
The Groundnut Extraction Export Development Association is a Unlisted company.
What is the current status of The Groundnut Extraction Export Development Association?
The Groundnut Extraction Export Development Association is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is The Groundnut Extraction Export Development Association associated with?
The Groundnut Extraction Export Development Association lists activity aligned with: Professional Services - Professional Organisation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for The Groundnut Extraction Export Development Association?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for The Groundnut Extraction Export Development Association.
Are there similar companies to The Groundnut Extraction Export Development Association?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of The Groundnut Extraction Export Development Association?
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 The Groundnut Extraction Export Development Association?
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.