Rake Traders Pvt.Ltd.
About Rake Traders Pvt.Ltd.
Data last updated: 24 July 2025
Rake Traders Pvt.Ltd. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 October 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC069156.
Capital: an authorised share capital of ₹10 Lakh.
Office: Flat No.8 549 – C Supriya 11Th Road Chembur Bombay – 71., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.8 549 – C Supriya 11Th Road Chembur Bombay – 71., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Rake Traders Pvt.Ltd.
The Directors information for Rake Traders Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Rake Traders Pvt.Ltd.
Ten-year financial statements for Rake Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Rake Traders Pvt.Ltd.
Rake Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rake Traders Pvt.Ltd.
View historical data on people associated with Rake Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rake Traders Pvt.Ltd.
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 Rake Traders Pvt.Ltd.
GST registrations and filing compliance for Rake Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rake Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Rake Traders Pvt.Ltd.
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 Rake Traders Pvt.Ltd.
MSME payment history for Rake Traders Pvt.Ltd.
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 Rake Traders Pvt.Ltd.
Corporate group structure for Rake Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Rake Traders Pvt.Ltd.
MCA filings and documents for Rake Traders Pvt.Ltd.
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 Rake Traders Pvt.Ltd.
Frequently Asked Questions about Rake Traders Pvt.Ltd.
Rake Traders Pvt.Ltd. 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.
Rake Traders Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 1992 and is registered under CIN U51900MH1992PTC069156. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rake Traders Pvt.Ltd. is U51900MH1992PTC069156. 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 Rake Traders Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.8 549 – C Supriya 11Th Road Chembur Bombay – 71., Mumbai, Maharashtra, India.
Rake Traders Pvt.Ltd. can be reached at the registered office: Flat No.8 549 – C Supriya 11Th Road Chembur Bombay – 71, Mumbai, Maharashtra, India.