Export Consolidation Services India Private Limited
About Export Consolidation Services India Private Limited
Data last updated: 21 July 2025
Export Consolidation Services India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 16 January 1998.
Registered with ROC Mumbai under CIN U63090MH1998PTC113045.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Shabbir Abbas Suterwala and Abbas Salebhai Master.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Husena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2018, the company reported a revenue of ₹72,129, a decline of 98% compared to the previous year.
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 AddressHusena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Export Consolidation Services India Private Limited
Export Consolidation Services India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Export Consolidation Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Export Consolidation Services India Private Limited
Export Consolidation Services India Private Limited is audited by JainAnil&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JainAnil&Associates | Locked | Locked | Locked |
Complete auditor history for Export Consolidation Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Export Consolidation Services India Private Limited
Export Consolidation Services India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Abbas Suterwala | Director | 01 Feb 2000 | 26 Years 6 Months | As last reported |
| Abbas Salebhai Master | Director | 01 Feb 2000 | 26 Years 6 Months | As last reported |
| Adnan Quaidjohar Suterwala | Director | 24 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Export Consolidation Services India Private Limited FY 2018 filings available
Export Consolidation Services India Private Limited reported revenue of ₹72,129 (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Export Consolidation Services India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Export Consolidation Services India Private Limited
Shareholding and ownership data for Export Consolidation Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Export Consolidation Services India Private Limited
Export Consolidation Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Export Consolidation Services India Private Limited
View historical data on people associated with Export Consolidation Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Export Consolidation Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Export Consolidation Services India Private Limited
GST registrations and filing compliance for Export Consolidation Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Export Consolidation Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Export Consolidation Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Export Consolidation Services India Private Limited
MSME payment history for Export Consolidation Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Export Consolidation Services India Private Limited
Corporate group structure for Export Consolidation Services India Private Limited
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MCA Filings & Documents of Export Consolidation Services India Private Limited
MCA filings and documents for Export Consolidation Services India Private Limited
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
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Recent Activity on Export Consolidation Services India Private Limited
Frequently Asked Questions about Export Consolidation Services India Private Limited
Export Consolidation Services India Private Limited 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.
Export Consolidation Services India Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1998 and is registered under CIN U63090MH1998PTC113045. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Export Consolidation Services India Private Limited are:
- Shabbir Abbas Suterwala - Director
- Abbas Salebhai Master - Director
- Adnan Quaidjohar Suterwala - Director
The CIN (Corporate Identification Number) of Export Consolidation Services India Private Limited is U63090MH1998PTC113045. 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 Export Consolidation Services India Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Husena House 155157 Room No. 78 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.