Cequess Import Export Private Limited
About Cequess Import Export Private Limited
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Cequess Import Export Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 01 August 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62090MH2025PTC453552.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000. It is led by directors Salman Anwar Baaz and Amaan Ayub Shaikh.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No 5 Badruddin Heig, M H Mohani R D Kadar Pal, Thane, Maharashtra, India – 400612
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Cequess Import Export Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cequess Import Export Private Limited
Cequess Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Anwar Baaz Also directs: Sortess Import Export Private Limited | Director | 01 Aug 2025 | 1 Years 2 Months | Current |
| Amaan Ayub Shaikh Also directs: Sortess Import Export Private Limited | Director | 01 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Cequess Import Export Private Limited
Cequess Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cequess Import Export Private Limited
Employment history and EPFO contributions of people linked to Cequess Import Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cequess Import Export Private Limited
Cequess Import Export Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Amaan Ayub Shaikh was appointed as Director on 01 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Cequess Import Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cequess Import Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cequess Import Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Cequess Import Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Cequess Import Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Cequess Import Export Private Limited
Cequess Import Export is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 01 August 2025 (1 year old) and is registered under CIN U62090MH2025PTC453552.
Cequess Import Export has 2 current directors:
- Salman Anwar Baaz - Director
- Amaan Ayub Shaikh - Director
The CIN (Corporate Identification Number) of Cequess Import Export is U62090MH2025PTC453552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cequess Import Export was incorporated on 01 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Amaan Ayub Shaikh was appointed as Director on 01 Aug 2025. Salman Anwar Baaz was appointed as Director on 01 Aug 2025.
The registered office of Cequess Import Export is at Shop No 5 Badruddin Heig, M H Mohani R D Kadar Pal, Thane, Maharashtra, India – 400612.
Cequess Import Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000.
No. Cequess Import Export is not listed on any stock exchange. It is an unlisted company.
Cequess Import Export can be reached at its registered office: Shop No 5 Badruddin Heig, M H Mohani R D Kadar Pal, Thane, Maharashtra, India – 400612.
Cequess Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.