Moderate Export Pvt Ltd
About Moderate Export Pvt Ltd
Data last updated:
Moderate Export Pvt Ltd 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 September 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC073794.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.45 Lakh. It was led by directors Kamalkishore Kashilal Bagaria and Saurabh Narendrapratap Singh.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 303 Camy House 3rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.58 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹3.38 Lakh (net margin -60.7%) and EBITDA of -₹3.38 Lakh (EBITDA margin -60.7%).
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- Registered Address303 Camy House 3rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Moderate Export Pvt Ltd
Moderate Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Narendrapratap Singh Also directs: Ganesh Holdings Ltd, Modern Polytex Limited | Additional Director | 04 Feb 2013 | 13 Years 8 Months | As last reported |
| Kamalkishore Kashilal Bagaria | Director | 01 Apr 2000 | 26 Years 6 Months | As last reported |
Financials of Moderate Export Pvt Ltd FY 2016 filings available
Moderate Export Pvt Ltd reported revenue of ₹5.58 Lakh (down 94% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Moderate Export Pvt Ltd
Revenue fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moderate Export Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹3.38 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹3.38 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Moderate Export Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -60.7% | •••• |
| Net Profit Margin | -60.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moderate Export are in the company report.
Financial statements from 2015
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 Moderate Export Pvt Ltd
Moderate Export Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moderate Export Pvt Ltd
Employment history and EPFO contributions of people linked to Moderate Export.
Employee and EPFO history
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 Moderate Export Pvt Ltd
GST registrations and filing compliance
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 Moderate Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Moderate Export Pvt Ltd
MSME payment history
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 Moderate Export Pvt Ltd
Corporate group structure
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 Moderate Export Pvt Ltd
MCA filings and documents
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 Moderate Export Pvt Ltd
Frequently Asked Questions about Moderate Export Pvt Ltd
Moderate 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.
Moderate Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 September 1993 and is registered under CIN U51900MH1993PTC073794. The company has been struck off by the Registrar of Companies and is no longer operational.
Moderate Export had 2 directors:
- Saurabh Narendrapratap Singh - Additional Director
- Kamalkishore Kashilal Bagaria - Director
The CIN (Corporate Identification Number) of Moderate Export is U51900MH1993PTC073794. 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 Moderate Export is at 303 Camy House 3rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, India – 400002.
Moderate Export was incorporated on 07 September 1993. It is registered with the Registrar of Companies, Mumbai.
Moderate Export reported revenue of ₹5.58 Lakh for FY 2016 (down 94% YoY).
Moderate Export has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.45 Lakh.
Moderate Export reported a net loss of ₹3.38 Lakh (net margin -60.7%) and EBITDA of -₹3.38 Lakh (EBITDA margin -60.7%) for FY 2016, as per its filed financial statements.