Muhammadi Export Private Limited
About Muhammadi Export Private Limited
Data last updated:
Muhammadi Export Private Limited is a private limited company based in Nandigram, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 December 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U52609WB2016PTC218550.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹6 Lakh. It is led by directors including Rajaul Sheikh and Rafikul Islam Sheikh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kendemari Jalpai Purba Medinipur P.S. – Nandigram, West Bengal, India – 721631.
As per MCA filings, the company has open charges of ₹6.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKendemari Jalpai Purba Medinipur P.S. – Nandigram, West Bengal, India – 721631
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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
Business Activity of Muhammadi Export
Muhammadi Export operates primarily in the trade sector. 3 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Muhammadi Export Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Muhammadi Export
Muhammadi Export Private Limited is audited by A DAS & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Muhammadi Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Muhammadi Export Private Limited
Muhammadi Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajaul Sheikh | Director | 07 Dec 2016 | 9 Years 9 Months | Current |
| Rafikul Islam Sheikh | Director | 07 Dec 2016 | 9 Years 9 Months | Current |
| Sekh Kalimuddin Also directs: SKR Fishery Kalimuddin Private Limited | Director | 07 Dec 2016 | 9 Years 9 Months | Current |
Financials of Muhammadi Export Private Limited FY 2024 filings available
Ten-year financial statements for Muhammadi 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.
Ownership and Shareholding of Muhammadi Export
Shareholding and ownership data for Muhammadi Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Muhammadi Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2023 | Others | ₹6.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Muhammadi Export
Employment history and EPFO contributions of people linked to Muhammadi Export.
Employee and EPFO history for Muhammadi 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 Muhammadi Export
GST registrations and filing compliance for Muhammadi 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 Muhammadi Export
Credit ratings, litigation, and regulatory alerts for Muhammadi 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 Muhammadi Export
MSME payment history for Muhammadi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Muhammadi Export
Corporate group structure for Muhammadi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Muhammadi Export
MCA filings and documents for Muhammadi 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 Muhammadi Export
Frequently Asked Questions about Muhammadi Export Private Limited
Muhammadi Export is an active private limited company in the trading sector based in Nandigram, West Bengal, India. It was incorporated on 07 December 2016 (10+ years old) and is registered under CIN U52609WB2016PTC218550.
The current directors of Muhammadi Export are:
- Rajaul Sheikh - Director
- Rafikul Islam Sheikh - Director
- Sekh Kalimuddin - Director
The primary industry of Muhammadi Export is trading. The company specifically operates in retailers. The company is currently active in this sector.
Muhammadi Export can be reached at the registered office: Kendemari Jalpai Purba Medinipur P.S. – Nandigram, West Bengal, India – 721631.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹6 Lakh.
The company has its registered office at Kendemari Jalpai Purba Medinipur P.S. – Nandigram, West Bengal, India – 721631.