M. Saeed Export Private Limited
About M. Saeed Export Private Limited
Data last updated:
M. Saeed Export Private Limited was a private limited company based in Navi 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 July 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC233248.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Saeed Abdul Razak Qureshi and Mohd Musaib Qureshi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No. 33 Konkan Chsl Flat No. 203 2Nd Floor Sector 15 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709.
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 AddressPlot No. 33 Konkan Chsl Flat No. 203 2Nd Floor Sector 15 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709
- IndustryTrading, Wholesale, Other Wholesale
- 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 M. Saeed Export Private Limited
M. Saeed Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Saeed Abdul Razak Qureshi | Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohd Musaib Qureshi | Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of M. Saeed Export Private Limited FY 2015 filings available
Ten-year financial statements for M. Saeed 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 M. Saeed Export
M. Saeed Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M. Saeed Export
Employment history and EPFO contributions of people linked to M. Saeed Export.
Employee and EPFO history for M. Saeed 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 M. Saeed Export
GST registrations and filing compliance for M. Saeed 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 M. Saeed Export
Credit ratings, litigation, and regulatory alerts for M. Saeed 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 M. Saeed Export
MSME payment history for M. Saeed 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 M. Saeed Export
Corporate group structure for M. Saeed 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 M. Saeed Export
MCA filings and documents for M. Saeed 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 M. Saeed Export
Frequently Asked Questions about M. Saeed Export Private Limited
M. Saeed 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.
M. Saeed Export is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 July 2012 and is registered under CIN U74120MH2012PTC233248. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M. Saeed Export are:
- Mohd Saeed Abdul Razak Qureshi - Director
- Mohd Musaib Qureshi - Director
The CIN (Corporate Identification Number) of M. Saeed Export is U74120MH2012PTC233248. 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 M. Saeed 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 Plot No. 33 Konkan Chsl Flat No. 203 2Nd Floor Sector 15 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709.