Zahrat Rinad Export Trading Private Limited
About Zahrat Rinad Export Trading Private Limited
Data last updated: 24 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 December 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC224960.
Capital: 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.
Last AGM: 06 June 2013. Financial statements filed for year ended 31 March 2013. Office: Khatau Building 44 Bank Street 1St Floor Fort, Mumbai, Maharashtra, India – 400001.
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 AddressKhatau Building 44 Bank Street 1St Floor Fort, Mumbai, Maharashtra, India – 400001
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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
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Board of Directors of Zahrat Rinad Export Trading Private Limited
Zahrat Rinad Export Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullah Abdulaziza Alsaneea | Director | 14 Dec 2011 | 14 Years 7 Months | As last reported |
| Nabil Abdulrahmana Khawaji | Director | 14 Dec 2011 | 14 Years 7 Months | As last reported |
| Mohamed Ziaur Rahman | Director | 14 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Zahrat Rinad Export Trading Private Limited FY 2013 filings available
Ten-year financial statements for Zahrat Rinad Export Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Zahrat Rinad Export Trading Private Limited
Zahrat Rinad Export Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zahrat Rinad Export Trading Private Limited
View historical data on people associated with Zahrat Rinad Export Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zahrat Rinad Export Trading Private Limited
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GST Compliance of Zahrat Rinad Export Trading Private Limited
GST registrations and filing compliance for Zahrat Rinad Export Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zahrat Rinad Export Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zahrat Rinad Export Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Zahrat Rinad Export Trading Private Limited
MSME payment history for Zahrat Rinad Export Trading Private Limited
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Subsidiaries & Group Companies of Zahrat Rinad Export Trading Private Limited
Corporate group structure for Zahrat Rinad Export Trading Private Limited
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MCA Filings & Documents of Zahrat Rinad Export Trading Private Limited
MCA filings and documents for Zahrat Rinad Export Trading Private Limited
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Recent Activity on Zahrat Rinad Export Trading Private Limited
Frequently Asked Questions about Zahrat Rinad Export Trading Private Limited
Zahrat Rinad Export Trading 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.
Zahrat Rinad Export Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Zahrat Rinad Export Trading Private Limited are:
- Abdullah Abdulaziza Alsaneea - Director
- Nabil Abdulrahmana Khawaji - Director
- Mohamed Ziaur Rahman - Director
The CIN (Corporate Identification Number) of Zahrat Rinad Export Trading Private Limited is U74999MH2011PTC224960. 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 Zahrat Rinad Export Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Khatau Building 44 Bank Street 1St Floor Fort, Mumbai, Maharashtra, India – 400001.