Moderate Export Pvt Ltd

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Moderate Export Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016

About Moderate Export

Moderate Export Pvt Ltd (MEPL) is Strike Off company established on 07 Sep 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 8 Months with a paid up capital of 0.25 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1993PTC073794

  • Company No.

    073794

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 1993

  • Date of AGM

    29 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Moderate Export Pvt Ltd

Explore comprehensive data for Moderate Export Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moderate Export?

Board Members (2)

NameDesignationAppointment DateStatus
Kamalkishore Bagaria Country flag representing In Director 01-Apr-2000Current
Saurabh Singh Country flag representing In Additional Director 04-Feb-2013Current

Financial Performance of Moderate Export.

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Moderate Export revenue growth over time
Moderate Export profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Moderate Export?

In 2016, Moderate Export had a promoter holding of 36.79% and a public holding of 63.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moderate Export?

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Employee growth trends for Moderate Export Pvt Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moderate Export

Recent activity within the organization

  • Annual General Meeting

    Moderate Export Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Moderate Export Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Saurabh Narendrapratap Singh was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2013 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Kamalkishore Kashilal Bagaria was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 1 month .

  • Company Incorporation

    Moderate Export Pvt Ltd was registered on 07 Sep 1993 with Roc Mumbai & aged 31 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moderate Export Pvt Ltd?

    Moderate Export Pvt Ltd was incorporated on 07 Sep 1993.

  • What is authorized share capital and paid-up capital of Moderate Export Pvt Ltd?

    The authorized share capital of Moderate Export Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.25 M.

  • Who are the current board members & directors of Moderate Export Pvt Ltd?

    Currently 2 directors are associated with Moderate Export Pvt Ltd.

    • Kamalkishore Kashilal Bagaria
    • Saurabh Narendrapratap Singh

  • What is the registered address of Moderate Export Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moderate Export Pvt Ltd is 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H, Street Marine Drive, Mumbai, Maharashtra, India, 400002.

  • What is the corporate identification number (CIN) and company number of Moderate Export Pvt Ltd?

    The corporate identification number (CIN) of Moderate Export Pvt Ltd is U51900MH1993PTC073794 and the company number is 073794 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moderate Export Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Moderate Export Pvt Ltd was filed with the ROC on 31 Mar 2016.

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