Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAKIN TRADING PVT.LTD.
CIN: U51432MH1992PTC065881 As on: 2026-07-13
RAKIN TRADING PVT.LTD. (CIN: U51432MH1992PTC065881) is a Private company incorporated on 12 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAKIN TRADING PVT.LTD.'s NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
RAKIN TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U51432MH1992PTC065881 and its registration number is 65881. Users may contact RAKIN TRADING PVT.LTD. on its Email address - . Registered address of RAKIN TRADING PVT.LTD. is B/6 KRISHNA KRUPA,L T ROAD,DAHISAR EAST BOMBAY -68. , MUMBAI, Maharashtra, India - 000000.
Current status of RAKIN TRADING PVT.LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAKIN TRADING . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAKIN TRADING .
Purchase full report of RAKIN TRADING .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAKIN TRADING . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKIN TRADING .
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Past Directors & Key Managerial Personnel of RAKIN TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29110MH1995PTC085802 | EPSILON TECHNOLOGIES PRIVATE LIMITED | B/6 DWARKESH CO OP HSG SOC.LTD120 FEET LINKING ROAD, NEAR AVDHOOT NAGAR, , DAHISAR EAST,BOMBAY -68., Maharashtra, India - 000000 |
| U25202MH1986PTC038772 | VIRAL PACKAGING INDUSTRIES PVT LTD | 16, SAIKUTIR, L.T.ROAD,DAHISAR (E), BOMBAY-68. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC093464 | VIR HOUSING PRIVATE LIMITED | B/501 MAHAVIR DARSHAN,OPP.RLY.CROSSING, L T ROAD,DAHISAR EAST, , MUMBAI., Maharashtra, India - 000000 |
| U99999MH2001PTC133787 | FUTURE SOFTBIZ (INDIA ) PRIVATE LIMITED | B/4, SATNAM APT., L.T. ROAD,MULUND EAST, MUMBAI-81 , W.E.F. 6/7/2002, Maharashtra, India - 000000 |
| U65990MH1995PTC093062 | LAXMIRAMANA FINANCIAL SERVICES PRIVATE LIMITED | B-403 UPHAR,SHIVVALLABH ROAD,DAHISAR,BOMBAY 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U67120MH1995PTC094535 | MKT FINANCIAL CONSULTANCY PRIVATE LIMITED | A/302 PANKAJ APARTMENTS,120 LINK ROAD,BHAGLIPADA, DAHISAR EAST,BOMBAY 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U85190MH1997PTC105566 | RURAL MEDICAL CARE (RAIGHAD) PRIVATE LIMITED | B-1,SHIVGANGA CO OP HSG SOC.RAMKUWAI THAKUR ROAD, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U95000MH1999PTC119962 | SERENE HOME SERVICING PRIVATE LIMITED | B-502,RAJENDRA PARK CHS LTD.ROAD NO.3,SHAKTI NAGAR DAHISAR EAST, , MUMBAI-68., Maharashtra, India - 000000 |
| U99999MH1996PTC102075 | SUDAMA FOODS PRIVATE LIMITED | B-4,DWARKESH APARTMENTS,120 LINK ROAD,DAHISAR EAST MUMBAI 68. , MUMBAI.\, Maharashtra, India - 000000 |
| U67120MH1995PTC085096 | REVIVE INVESTRADE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U17115MH1996PTC098777 | VAMINI SYNTEHTICS PRIVATE LIMITED | D-503 SHANKESHWAR NAGAR,SHIV VALLABH ROAD NEAR ASHOK NAGAR,DAHISAR EAST,MUMBAI 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U51900MH1994PTC077522 | MESUKA MARKETING P.LTD. | SAMADHAN,L T ROAD,MULUND EAST,BOMBAY-81. , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1993PTC070913 | CASTELLO PHARMACEUTICAL PVT.LTD. | 103 BHARVI APARTMENTS,BHARUCHA ROAD,DAHISAR EAST, BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U05000MH1991PTC062297 | POONAM SEA FOODS PVT LTD | B-103, PANJAT, L T ROAD,BORIVALI WEST, BOMBAY 92 , MUMBAI, Maharashtra, India - 000000 |
| U29300MH1994PTC083416 | SUCHI DOMESTIC APPLIANCES PRIVATE LIMITED | 302 WEST WIND,L M ROAD,DAHISAR WEST,BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U24233MH1993PTC073654 | SHREE SHANDILYA AND SONS PHARMASY P.LTD. | G-1,SATNAM APARTMENT,L T ROAD,MULUND EAST BOMBAY-81 , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC065019 | KATEELESHWARI LEASING AND FINANCE PVT.LTD. | SHOP NO.4, B WING, MARATHACOLONY RD DAHISAR EAST BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1994PTC078447 | HEADSTART PROJECTS PRIVATE LIMITED | B/102 SONA KIRAN,CROSS ROAD,KANDERPADA DAHISAR WEST, BOMBAY-68. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC067990 | RATUL INVESTMENTS AND FINANCE PRIVATE LIMITED | 9/401 SHAKTI NAGAR, C S ROAD,DAHISAR EAST BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U15530MH1985PTC037980 | SATYAM WINES PVT LTD | G, SUNATI BLG,OPP RLY STNL.T.ROAD,DAHISAR (W) BOMBAY-68 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC074731 | SHREEVARDAYANI INVESTMENTS AND FINANCE P.LTD. | B-7-1-6 DUDHSAGAR SOCIETY,CIBA ROAD,GOREGAON EAST, BOMBAY-65. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1992PTC069806 | MANJULA CONSULTANCY SERVICES PVT.LTD. | B-11 OMBHAKTI,PRASAD SOCIETY,RANGNATH KESKAR ROAD, DAHISAR WEST,BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U21000MH1992PTC065359 | BLOSSOM COMPUTER STATIONERY PVT.LTD. | 951/12 SUNDER BAUG CO OP HSGSOC. S V ROAD DAHISAR EAST, BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1991PTC060106 | MUKTA DEEP PROPERTIES AND CONSULTANTS P LTD | B-6, JAY APT. SERVICE ROAD,VILE PARLE EAST BOMBAY 57 , MUMBAI.400 057, Maharashtra, India - 000000 |
| U74999MH1993PTC072602 | SHYAM CERAMICS PVT.LTD. | RAM DARSHAN PLOT NO.1355LINKIN ROAD,NEAR ST.MERRY SCHOOL,DAHISAR EAST,BOMBAY-68. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1990PTC057623 | EPSILON ENGINEERING PRIVATE LIMITED | B/6, DWARKESH CHS, 120 FTLINKING ROAD NEAR AVADHOOT NAGAR, DAHISAR EAST, , MUMBAI 400 068., Maharashtra, India - 000000 |
| U92110MH1993PTC074667 | ESTECO FILMS P.LTD. | B-52/202 ANUPAMA CO OP SOC.C S ROAD,ANAND NAGAR, DAHISAR EAST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1989PTC050900 | CYAN FORMULATORS PRIVATE LIMITED | 122/125, SOLARIS II R.OPP. GATE 6, L& T SAKI VIHAR ROAD, ANDHERI EAST,1. , MUMBAI 400 072.A.R.29.09.01, Maharashtra, India - 000000 |
| U23200MH1997PTC105690 | MERCURY PETROCHEM PLASTICS PRIVATE LIMITED | SHIVAM BLDG.-1,FLAT NO.601,6TH FLOOR,OTS NOS.907 911 JAYWANT SAWANT ROAD, , DAHISAR WEST,MUMBAI 68., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.