Rahas Multitrade Private Limited
About Rahas Multitrade Private Limited
Data last updated: 22 July 2025
Rahas Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 05 September 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC285516.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Makharia and Nilesh Deshbandhu Gupta.
Office: 159 Cst Road Kalina Santacruz ( East ) Mumbai, Maharashtra, India – 400098.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address159 Cst Road Kalina Santacruz ( East ) Mumbai, Maharashtra, India – 400098
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Rahas Multitrade Private Limited
Rahas Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Makharia
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 2 more
|
Director | 05 Sep 2016 | 9 Years 10 Months | As last reported |
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Nilesh Deshbandhu Gupta
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 5 more
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Director | 05 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Rahas Multitrade Private Limited
Ten-year financial statements for Rahas Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Rahas Multitrade Private Limited
Rahas Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahas Multitrade Private Limited
View historical data on people associated with Rahas Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rahas Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rahas Multitrade Private Limited
GST registrations and filing compliance for Rahas Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Rahas Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Rahas Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rahas Multitrade Private Limited
MSME payment history for Rahas Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rahas Multitrade Private Limited
Corporate group structure for Rahas Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Rahas Multitrade Private Limited
MCA filings and documents for Rahas Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rahas Multitrade Private Limited
Frequently Asked Questions about Rahas Multitrade Private Limited
Rahas Multitrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rahas Multitrade Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2016 and is registered under CIN U74999MH2016PTC285516. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rahas Multitrade Private Limited was incorporated on 05 September 2016. Registered with ROC Mumbai.
The current directors of Rahas Multitrade Private Limited are:
- Sunil Makharia - Director
- Nilesh Deshbandhu Gupta - Director
The CIN (Corporate Identification Number) of Rahas Multitrade Private Limited is U74999MH2016PTC285516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rahas Multitrade Private Limited is business services. The company specifically operates in other services.