Moderate Export Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Struck Off
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About Moderate Export Pvt Ltd

Moderate Export Pvt Ltd, a struck off private limited company, was established on 07 September 1993 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U51900MH1993PTC073794. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.

Its leadership includes Saurabh Narendrapratap Singh (Additional Director), Kamalkishore Kashilal Bagaria (Director). Past directors included Ajay Gopal Ghone, Pradyumna Kumar Suhasaria. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1993PTC073794

  • Registration Number

    073794

  • Incorporation Date

    07 September 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Moderate Export Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moderate Export Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moderate Export Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Saurabh Narendrapratap Singh Additional Director 04 Feb 2013 Current
Kamalkishore Kashilal Bagaria Director 01 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2013 Past
Pramod Abcsdd Director 25 Jun 2007 Past

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Financial Performance of Moderate Export.

Enhance accessibility to Moderate Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moderate Export revenue growth over time
Moderate Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moderate Export?

In 2016, Moderate Export had a promoter holding of 36.79% and a public holding of 63.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moderate Export?

Unlock and access historical data on people associated with Moderate Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moderate Export
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moderate Export Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Moderate Export Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Saurabh Narendrapratap Singh was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2013 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kamalkishore Kashilal Bagaria was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 26 years 27 days . was documented.

  • Company Incorporation

    Progress on Moderate Export Pvt Ltd was registered on 07 Sep 1993 with Roc Mumbai & aged 32 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moderate Export Pvt Ltd?

The CIN of Moderate Export Pvt Ltd is U51900MH1993PTC073794.

Where is Moderate Export Pvt Ltd headquartered?

Moderate Export Pvt Ltd is headquartered at 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, 400002.

When was Moderate Export Pvt Ltd incorporated?

Moderate Export Pvt Ltd was incorporated on 07 September 1993.

Who are the current directors of Moderate Export Pvt Ltd?

The current directors of Moderate Export Pvt Ltd are

What is the primary industry of Moderate Export Pvt Ltd?

The primary industry of Moderate Export Pvt Ltd is Trading.

Is Moderate Export Pvt Ltd a listed company?

Moderate Export Pvt Ltd is unlisted.

What is the capital structure of Moderate Export Pvt Ltd?

The authorized capital of Moderate Export Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.25 M.

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