Rubina Traders and Developers Private Limited
About Rubina Traders and Developers Private Limited
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Rubina Traders and Developers 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 21 August 2018.
Registered with ROC Mumbai under CIN U74999MH2018PTC312926.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rubina Abdulla Sayyed and Umesh Boji Gowada.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: R C Barrack No 22 Room No 5 Near Ramdev Mandir Chembur Colony Fci, Mumbai, Maharashtra, India – 400074.
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 AddressR C Barrack No 22 Room No 5 Near Ramdev Mandir Chembur Colony Fci, Mumbai, Maharashtra, India – 400074
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Rubina Traders and Developers Private Limited
Rubina Traders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubina Abdulla Sayyed | Director | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Umesh Boji Gowada | Director | 21 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Rubina Traders and Developers Private Limited FY 2020 filings available
Ten-year financial statements for Rubina Traders and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rubina Traders and Developers
Shareholding and ownership data for Rubina Traders and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rubina Traders and Developers
Rubina Traders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rubina Traders and Developers
Employment history and EPFO contributions of people linked to Rubina Traders and Developers.
Employee and EPFO history for Rubina Traders and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rubina Traders and Developers
GST registrations and filing compliance for Rubina Traders and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rubina Traders and Developers
Credit ratings, litigation, and regulatory alerts for Rubina Traders and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rubina Traders and Developers
MSME payment history for Rubina Traders and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rubina Traders and Developers
Corporate group structure for Rubina Traders and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rubina Traders and Developers
MCA filings and documents for Rubina Traders and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rubina Traders and Developers
Frequently Asked Questions about Rubina Traders and Developers Private Limited
Rubina Traders and Developers 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.
Rubina Traders and Developers is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2018 and is registered under CIN U74999MH2018PTC312926. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rubina Traders and Developers are:
- Rubina Abdulla Sayyed - Director
- Umesh Boji Gowada - Director
The CIN (Corporate Identification Number) of Rubina Traders and Developers is U74999MH2018PTC312926. 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 Rubina Traders and Developers is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at R C Barrack No 22 Room No 5 Near Ramdev Mandir Chembur Colony Fci, Mumbai, Maharashtra, India – 400074.