Raza Exim Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Inactive
Raza Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
About Raza Exim
Raza Exim Private Limited (REPL) is Strike Off company established on 01 Oct 2004 with its office registered at Delhi, India and has been running since 20 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC129610
- Company No.
129610
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2004
- Date of AGM
29 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Raza Exim Private Limited
Explore comprehensive data for Raza Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raza Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khalid Raza  | Director | 15-Dec-2006 | Current |
| Shahid Raza | Director | 01-Oct-2004 | Current |
Financial Performance of Raza Exim.
Enhance accessibility to Raza Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raza Exim?
Unlock access to Raza Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ezania Agro India Private Limited
Khalid Raza is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raza Exim?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Raza Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raza Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raza Exim
Recent activity within the organization
- Annual General Meeting
Raza Exim Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.
- Balance Sheet
Raza Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Khalid Raza was appointed as a Director was appointed as a Director on 15 Dec 2006 & has been associated with this company since 18 years 4 months .
- Director Appointment
Shahid Raza was appointed as a Director was appointed as a Director on 01 Oct 2004 & has been associated with this company since 20 years 7 months .
- Company Incorporation
Raza Exim Private Limited was registered on 01 Oct 2004 with Roc Delhi & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raza Exim Private Limited?
Raza Exim Private Limited was incorporated on 01 Oct 2004.
What is authorized share capital and paid-up capital of Raza Exim Private Limited?
The authorized share capital of Raza Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raza Exim Private Limited?
Currently 2 directors are associated with Raza Exim Private Limited.
- Khalid Raza
- Shahid Raza
What is the registered address of Raza Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raza Exim Private Limited is A-84 Abul Fazal Enclave-Ii Jamia Nagar, Okhla India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Raza Exim Private Limited?
The corporate identification number (CIN) of Raza Exim Private Limited is U51909DL2004PTC129610 and the company number is 129610 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raza Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Raza Exim Private Limited was filed with the ROC on 31 Mar 2009.
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