Credible Export Private Limited
About Credible Export Private Limited
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Credible Export Private Limited was a private limited company based in 24 Pgs North, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 April 1998.
Registered with ROC Kolkata under CIN U51909WB1998PTC087057.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Office: 18 Kankpulhabra, 24 Pgs North, West Bengal, India.
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 Address18 Kankpulhabra, 24 Pgs North, West Bengal, India
- IndustryTrading, Wholesale, Specialty
- 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 Credible Export Private Limited
No directors are listed for Credible Export in the MCA records available to us.
Financials of Credible Export Private Limited
Ten-year financial statements for Credible Export 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 Credible Export
Credible Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credible Export
Employment history and EPFO contributions of people linked to Credible Export.
Employee and EPFO history for Credible Export 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 Credible Export
GST registrations and filing compliance for Credible Export 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 Credible Export
Credit ratings, litigation, and regulatory alerts for Credible Export 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 Credible Export
MSME payment history for Credible Export 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 Credible Export
Corporate group structure for Credible Export 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 Credible Export
MCA filings and documents for Credible Export 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 Credible Export
Frequently Asked Questions about Credible Export Private Limited
Credible Export 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.
Credible Export is a struck-off private limited company in the trading sector based in 24 Pgs North, West Bengal, India. It was incorporated on 30 April 1998 and is registered under CIN U51909WB1998PTC087057. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Credible Export is U51909WB1998PTC087057. 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 Credible Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 18 Kankpulhabra, 24 Pgs North, West Bengal, India.
Credible Export can be reached at the registered office: 18 Kankpulhabra, 24 Pgs North, West Bengal, India.