Rafath Trading Private Limited
About Rafath Trading Private Limited
Data last updated:
Rafath Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 service-based operations segment of the business services sector. It was incorporated on 17 November 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC120701.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehjabeen Shalam and Moghal Ameer Baig.
The registered office was at 6 – 3 – 563/A/6/A Erramanzil Colony Somajiguda Post, Hyderabad, Telangana, India – 500082.
Company details
Contact details
Rafath Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 563/A/6/A Erramanzil Colony Somajiguda Post, Hyderabad, Telangana, India – 500082
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Rafath Trading Private Limited
Year-wise financial statements and ratios of Rafath Trading Private Limited are in the company report Buy the company report.
Board of directors of Rafath Trading Private Limited
Rafath Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehjabeen Shalam | Director | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Moghal Ameer Baig | Director | 17 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Rafath Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rafath Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rafath Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rafath Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mehjabeen Shalam was appointed as Director on 17 Nov 2017.
Frequently asked questions
Rafath Trading 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.
Rafath Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in other services, within the business services industry. It was incorporated on 17 November 2017 and is registered under CIN U74999TG2017PTC120701. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafath Trading had 2 directors:
- Mehjabeen Shalam - Director
- Moghal Ameer Baig - Director
The CIN (Corporate Identification Number) of Rafath Trading is U74999TG2017PTC120701. 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 Rafath Trading is at 6 – 3 – 563A6A Erramanzil Colony Somajiguda Post, Hyderabad, Telangana, India – 500082.
Rafath Trading was incorporated on 17 November 2017. It is registered with the Registrar of Companies, Hyderabad.
Rafath Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mehjabeen Shalam was appointed as Director on 17 Nov 2017. Moghal Ameer Baig was appointed as Director on 17 Nov 2017.
The compliance status of Rafath Trading is active non-compliant as of 04 August 2026.
Rafath Trading can be reached at its registered office: 6 – 3 – 563A6A Erramanzil Colony Somajiguda Post, Hyderabad, Telangana, India – 500082.
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