M.A. Expotrade India Private Limited
About M.A. Expotrade India Private Limited
Data last updated:
M.A. Expotrade India Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 08 February 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2012PTC078998. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mohammed Khaja Hyder and Mohammed Akbar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Hyderabad, Telangana.
Company details
CIN history
M.A. Expotrade India has one previous CIN (Corporate Identification Number): U52100AP2012PTC078998. The current CIN is U52100TG2012PTC078998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TG2012PTC078998 | Current |
| U52100AP2012PTC078998 | Previous |
Contact details
M.A. Expotrade India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No.3 – 80 Plot No – 257 To 260 Venkateshwara Venture Ootpally Village, Shamshabad, Hyderabad, Telangana, India – 501218
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of M.A. Expotrade India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of M.A. Expotrade India is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
Financials of M.A. Expotrade India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.A. Expotrade India Private Limited, buy the company report.
Board of directors of M.A. Expotrade India Private Limited
M.A. Expotrade India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Khaja Hyder | Director | 20 Nov 2017 | 8 Years 11 Months | As last reported |
| Mohammed Akbar Also directs: M.A. Tours and Travel India Private Limited | Director | 08 Feb 2012 | 14 Years 9 Months | As last reported |
| Anees Fatima Also directs: M.A. Tours and Travel India Private Limited | Director | 08 Feb 2012 | 14 Years 9 Months | As last reported |
Auditor
M.A. Expotrade India Private Limited is audited by MOHAMMED QUSROO & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAMMED QUSROO & CO | FY 2018 | 013676S |
Shareholding
The shareholding of M.A. Expotrade India Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of M.A. Expotrade India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M.A. Expotrade India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.A. Expotrade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.A. Expotrade India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M.A. Expotrade India Private Limited, buy the company report.
Recent activity
M.A. Expotrade India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Mohammed Khaja Hyder was appointed as Director on 20 Nov 2017.
Frequently asked questions
M.A. Expotrade India 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.A. Expotrade India was a private limited company based in Hyderabad, Telangana, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 08 February 2012 and is registered under CIN U52100TG2012PTC078998. The company has been struck off by the Registrar of Companies and is no longer operational.
M.A. Expotrade India had 3 directors:
- Mohammed Khaja Hyder - Director
- Mohammed Akbar - Director
- Anees Fatima - Director
The CIN (Corporate Identification Number) of M.A. Expotrade India is U52100TG2012PTC078998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M.A. Expotrade India is at Door No.3 – 80 Plot No – 257 To 260 Venkateshwara Venture Ootpally Village, Shamshabad, Hyderabad, Telangana, India – 501218.
M.A. Expotrade India was incorporated on 08 February 2012. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of M.A. Expotrade India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. M.A. Expotrade India has 2 GST registrations on record and all of them are cancelled or inactive.
M.A. Expotrade India operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.
Mohammed Khaja Hyder was appointed as Director on 20 Nov 2017. Anees Fatima was appointed as Director on 08 Feb 2012. Mohammed Akbar was appointed as Director on 08 Feb 2012.
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