Moderate Export Pvt Ltd
About Moderate Export Pvt Ltd
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 September 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC073794.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.45 Lakh. It was led by directors Saurabh Narendrapratap Singh and Kamalkishore Kashilal Bagaria.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, India – 400002.
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 Address303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moderate Export Pvt Ltd
Moderate Export Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saurabh Narendrapratap Singh
Also directs:
Ganesh Holdings Ltd, Modern Polytex Limited
|
Additional Director | 04 Feb 2013 | 13 Years 6 Months | As last reported |
| Kamalkishore Kashilal Bagaria | Director | 01 Apr 2000 | 26 Years 4 Months | As last reported |
Financials of Moderate Export Pvt Ltd FY 2016 filings available
Ten-year financial statements for Moderate Export Pvt Ltd
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Charges & Borrowings 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
View historical data on people associated with Moderate Export Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moderate Export Pvt Ltd
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GST Compliance of Moderate Export Pvt Ltd
GST registrations and filing compliance for Moderate Export Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moderate Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moderate Export Pvt Ltd
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MSME Payment Delays by Moderate Export Pvt Ltd
MSME payment history for Moderate Export Pvt Ltd
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Subsidiaries & Group Companies of Moderate Export Pvt Ltd
Corporate group structure for Moderate Export Pvt Ltd
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MCA Filings & Documents of Moderate Export Pvt Ltd
MCA filings and documents for Moderate Export Pvt Ltd
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Recent Activity on Moderate Export Pvt Ltd
Frequently Asked Questions about Moderate Export Pvt Ltd
Moderate Export Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Moderate Export Pvt Ltd are:
- Saurabh Narendrapratap Singh - Additional Director
- Kamalkishore Kashilal Bagaria - Director
The CIN (Corporate Identification Number) of Moderate Export Pvt Ltd is U51900MH1993PTC073794. 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 Moderate Export Pvt Ltd is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 Camy House 3Rd Floor3 Dhus Wadi Opp Dr C H Street Marine Drive, Mumbai, Maharashtra, India – 400002.