Rba Nuts Private Limited
About Rba Nuts Private Limited
Data last updated:
Rba Nuts Private Limited 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 12 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC260842.
The company had an authorised share capital of ₹5.7 Lakh and a paid-up capital of ₹5.7 Lakh. It was led by directors Rajesh Manekji Maheswari and Bina Sanjay Thakkar.
Its last annual general meeting (AGM) was held on 27 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Flat No.803 8th Floor Karma Kastle Plot No Ndr 10 Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Company details
Contact details
Rba Nuts Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.803 8th Floor Karma Kastle Plot No Ndr 10 Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Rba Nuts Private Limited, buy the company report.
- 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 Rba Nuts Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rba Nuts Private Limited, buy the company report.
Board of directors of Rba Nuts Private Limited
Rba Nuts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Manekji Maheswari | Director | 12 Jan 2015 | 11 Years 9 Months | As last reported |
| Bina Sanjay Thakkar | Director | 12 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Rba Nuts Private Limited is audited by G.L PANCHAMIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.L PANCHAMIA & CO. | FY 2017 | 40088 |
Shareholding
The shareholding of Rba Nuts Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Rba Nuts Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rba Nuts 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 Rba Nuts 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 Rba Nuts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rba Nuts Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Bina Sanjay Thakkar was appointed as Director on 12 Jan 2015.
Frequently asked questions
Rba Nuts 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.
Rba Nuts was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 January 2015 and is registered under CIN U74120MH2015PTC260842. The company has been struck off by the Registrar of Companies and is no longer operational.
Rba Nuts had 2 directors:
- Rajesh Manekji Maheswari - Director
- Bina Sanjay Thakkar - Director
The CIN (Corporate Identification Number) of Rba Nuts is U74120MH2015PTC260842. 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 Rba Nuts is at Flat No.803 8th Floor Karma Kastle Plot No Ndr 10 Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Rba Nuts was incorporated on 12 January 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rba Nuts on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 October 2020. Year-wise statements from 2015 are in the company report.
Rba Nuts operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bina Sanjay Thakkar was appointed as Director on 12 Jan 2015. Rajesh Manekji Maheswari was appointed as Director on 12 Jan 2015.
The compliance status of Rba Nuts is compliant as of 26 September 2026.
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