MSME Credible Export India Limited
About MSME Credible Export India Limited
Data last updated:
MSME Credible Export India Limited is a public limited company based in Noida, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 December 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2011PLC047754.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anubhav Saini and Umang Saini.
Office: B – 5 Sector – 53 Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 5 Sector – 53 Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 MSME Credible Export India Limited
MSME Credible Export India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Saini | Director | 05 Dec 2011 | 14 Years 9 Months | Current |
| Umang Saini | Director | 05 Dec 2011 | 14 Years 9 Months | Current |
| Madan Gopal Singh | Director | 05 Dec 2011 | 14 Years 9 Months | Current |
Financials of MSME Credible Export India Limited
Ten-year financial statements for MSME Credible Export India 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 MSME Credible Export India
MSME Credible Export India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSME Credible Export India
Employment history and EPFO contributions of people linked to MSME Credible Export India.
Employee and EPFO history for MSME Credible Export India 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 MSME Credible Export India
GST registrations and filing compliance for MSME Credible Export India 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 MSME Credible Export India
Credit ratings, litigation, and regulatory alerts for MSME Credible Export India 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 MSME Credible Export India
MSME payment history for MSME Credible Export India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSME Credible Export India
Corporate group structure for MSME Credible Export India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MSME Credible Export India
MCA filings and documents for MSME Credible Export India 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 MSME Credible Export India
Frequently Asked Questions about MSME Credible Export India Limited
MSME Credible Export India is an active public limited company in the real estate sector based in Noida, Uttar Pradesh, India. It was incorporated on 05 December 2011 (15+ years old) and is registered under CIN U70102UP2011PLC047754.
The current directors of MSME Credible Export India are:
- Anubhav Saini - Director
- Umang Saini - Director
- Madan Gopal Singh - Director
The primary industry of MSME Credible Export India is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
MSME Credible Export India can be reached at the registered office: B – 5 Sector – 53 Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B – 5 Sector – 53 Noida, Uttar Pradesh, India – 201301.