M.A.International Import and Export Private Limited
About M.A.International Import and Export Private Limited
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M.A.International Import and Export Private Limited was a private limited company based in Andheri West, 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 03 February 2020.
Registered with ROC Mumbai under CIN U51909MH2020PTC337047.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Aslam Mohd Rafique Qureshi and Mohd Ashraf Mohd Rafiq Qureshi.
Office: No 11 Green Park Usha Darshan Dev Chs Off New Link Road Near Shantivan, Andheri West, Maharashtra, India – 400054.
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 AddressNo 11 Green Park Usha Darshan Dev Chs Off New Link Road Near Shantivan, Andheri West, Maharashtra, India – 400054
- 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 M.A.International Import and Export Private Limited
M.A.International Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Aslam Mohd Rafique Qureshi | Director | 03 Feb 2020 | 6 Years 7 Months | As last reported |
| Mohd Ashraf Mohd Rafiq Qureshi | Director | 03 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of M.A.International Import and Export Private Limited
Ten-year financial statements for M.A.International Import and 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.A.International Import and Export
M.A.International Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.A.International Import and Export
Employment history and EPFO contributions of people linked to M.A.International Import and Export.
Employee and EPFO history for M.A.International Import and 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.A.International Import and Export
GST registrations and filing compliance for M.A.International Import and 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.A.International Import and Export
Credit ratings, litigation, and regulatory alerts for M.A.International Import and 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.A.International Import and Export
MSME payment history for M.A.International Import and 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
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Subsidiaries & Group Companies of M.A.International Import and Export
Corporate group structure for M.A.International Import and 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
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MCA Filings & Documents of M.A.International Import and Export
MCA filings and documents for M.A.International Import and 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.A.International Import and Export
Frequently Asked Questions about M.A.International Import and Export Private Limited
M.A.International Import and 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.A.International Import and Export is a struck-off private limited company in the trading sector based in Andheri West, Maharashtra, India. It was incorporated on 03 February 2020 and is registered under CIN U51909MH2020PTC337047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.A.International Import and Export are:
- Mohd Aslam Mohd Rafique Qureshi - Director
- Mohd Ashraf Mohd Rafiq Qureshi - Director
The CIN (Corporate Identification Number) of M.A.International Import and Export is U51909MH2020PTC337047. 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.A.International Import and 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 No 11 Green Park Usha Darshan Dev Chs Off New Link Road Near Shantivan, Andheri West, Maharashtra, India – 400054.