Basrah Export & Import Private Limited
About Basrah Export & Import Private Limited
Data last updated:
Basrah Export & Import Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in live animal, a part of the broader business services sector. Incorporated on 18 May 2015.
Registered with ROC Kanpur under CIN U51101UP2015PTC070787.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdulkareem Jassim Bdaiwi Al Nasrawi and Shani Tsuha.
Office: B – 15 Single Story Sector 61 Behind Shopprix Mall, Noida, Uttar Pradesh, India – 201301.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 15 Single Story Sector 61 Behind Shopprix Mall, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Basrah Export & Import Private Limited
Basrah Export & Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulkareem Jassim Bdaiwi Al Nasrawi | Director | 18 May 2015 | 11 Years 4 Months | As last reported |
| Shani Tsuha | Director | 18 May 2015 | 11 Years 4 Months | As last reported |
Financials of Basrah Export & Import Private Limited
Ten-year financial statements for Basrah Export & Import Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Basrah Export & Import
Basrah Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basrah Export & Import
Employment history and EPFO contributions of people linked to Basrah Export & Import.
Employee and EPFO history for Basrah Export & Import Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Basrah Export & Import
GST registrations and filing compliance for Basrah Export & Import Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Basrah Export & Import
Credit ratings, litigation, and regulatory alerts for Basrah Export & Import Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Basrah Export & Import
MSME payment history for Basrah Export & Import Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Basrah Export & Import
Corporate group structure for Basrah Export & Import Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Basrah Export & Import
MCA filings and documents for Basrah Export & Import Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Basrah Export & Import
Frequently Asked Questions about Basrah Export & Import Private Limited
Basrah Export & Import has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basrah Export & Import is a struck-off private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 18 May 2015 and is registered under CIN U51101UP2015PTC070787. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Basrah Export & Import are:
- Abdulkareem Jassim Bdaiwi Al Nasrawi - Director
- Shani Tsuha - Director
The CIN (Corporate Identification Number) of Basrah Export & Import is U51101UP2015PTC070787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Basrah Export & Import is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at B – 15 Single Story Sector 61 Behind Shopprix Mall, Noida, Uttar Pradesh, India – 201301.