Zahrat Rinad Export Trading Private Limited
About Zahrat Rinad Export Trading Private Limited
Data last updated:
Zahrat Rinad Export Trading 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 service-based operations segment of the business services sector. It was incorporated on 14 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC224960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdullah Abdulaziza Alsaneea and Nabil Abdulrahmana Khawaji.
Its last annual general meeting (AGM) was held on 06 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Khatau Building 44 Bank Street 1st Floor Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Zahrat Rinad Export Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKhatau Building 44 Bank Street 1st Floor Fort, Mumbai, Maharashtra, India – 400001
- 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 Zahrat Rinad Export Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zahrat Rinad Export Trading Private Limited, buy the company report.
Board of directors of Zahrat Rinad Export Trading Private Limited
Zahrat Rinad Export Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullah Abdulaziza Alsaneea | Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
| Nabil Abdulrahmana Khawaji | Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
| Mohamed Ziaur Rahman | Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Zahrat Rinad Export 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 Zahrat Rinad Export 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 Zahrat Rinad Export Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zahrat Rinad Export Trading Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Mohamed Ziaur Rahman ceased to be Director on 20 Feb 2017.
Frequently asked questions
Zahrat Rinad Export 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.
Zahrat Rinad Export Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 14 December 2011 and is registered under CIN U74999MH2011PTC224960. The company has been struck off by the Registrar of Companies and is no longer operational.
Zahrat Rinad Export Trading had 3 directors:
- Abdullah Abdulaziza Alsaneea - Director
- Nabil Abdulrahmana Khawaji - Director
- Mohamed Ziaur Rahman - Director
The CIN (Corporate Identification Number) of Zahrat Rinad Export Trading is U74999MH2011PTC224960. 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 Zahrat Rinad Export Trading is at Khatau Building 44 Bank Street 1st Floor Fort, Mumbai, Maharashtra, India – 400001.
Zahrat Rinad Export Trading was incorporated on 14 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zahrat Rinad Export Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 06 June 2013. Year-wise statements from 2015 are in the company report.
Zahrat Rinad Export Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mohamed Ziaur Rahman ceased to be Director on 20 Feb 2017. Abdullah Abdulaziza Alsaneea was appointed as Director on 14 Dec 2011. Mohamed Ziaur Rahman was appointed as Director on 14 Dec 2011. Zahrat Rinad Export Trading has 4 board changes on record in total.
Zahrat Rinad Export Trading can be reached at its registered office: Khatau Building 44 Bank Street 1st Floor Fort, Mumbai, Maharashtra, India – 400001.
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