Rana Multitrade Private Limited
About Rana Multitrade Private Limited
Data last updated: 25 July 2025
Rana Multitrade Private Limited was a private limited company based in Oshiwara Andheri West, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 January 2014.
Registered with ROC Mumbai under CIN U70200MH2014PTC251600.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sadiq Zahir Shaikh and Shaikh Mohammad Rais.
Office: 002 Oshiwara Avalon Chs Ltd Bldg No.7. Mhada Complex New Link Road, Oshiwara Andheri West, Maharashtra, India – 400053.
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 Address002 Oshiwara Avalon Chs Ltd Bldg No.7. Mhada Complex New Link Road, Oshiwara Andheri West, Maharashtra, India – 400053
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Rana Multitrade Private Limited
Rana Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sadiq Zahir Shaikh
Also directs:
Wilson Media & Hospitality Llp, S S Leisure & Hospitality Llp, Pentagon Sports Management Llp and 5 more
|
Director | 02 Jan 2014 | 12 Years 7 Months | As last reported |
| Shaikh Mohammad Rais | Additional Director | 20 Jan 2014 | 12 Years 7 Months | As last reported |
|
Riyaz Ahmed Bhati
Also directs:
Wilson Media & Hospitality Llp
|
Director | 02 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Rana Multitrade Private Limited
Ten-year financial statements for Rana 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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Verified entity values are shown only after access is granted.
Charges & Borrowings Rana Multitrade Private Limited
Rana Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rana Multitrade Private Limited
View historical data on people associated with Rana Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rana 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 Rana Multitrade Private Limited
GST registrations and filing compliance for Rana 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rana Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Rana 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 Rana Multitrade Private Limited
MSME payment history for Rana 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
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Subsidiaries & Group Companies of Rana Multitrade Private Limited
Corporate group structure for Rana Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rana Multitrade Private Limited
MCA filings and documents for Rana 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 Rana Multitrade Private Limited
Frequently Asked Questions about Rana Multitrade Private Limited
Rana Multitrade Private Limited 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.
Rana Multitrade Private Limited is a struck-off private limited company in the real estate sector based in Oshiwara Andheri West, Maharashtra, India. It was incorporated on 02 January 2014 and is registered under CIN U70200MH2014PTC251600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rana Multitrade Private Limited are:
- Sadiq Zahir Shaikh - Director
- Shaikh Mohammad Rais - Additional Director
- Riyaz Ahmed Bhati - Director
The CIN (Corporate Identification Number) of Rana Multitrade Private Limited is U70200MH2014PTC251600. 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 Rana Multitrade Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 002 Oshiwara Avalon Chs Ltd Bldg No.7. Mhada Complex New Link Road, Oshiwara Andheri West, Maharashtra, India – 400053.