Raziya Developers Private Limited
About Raziya Developers Private Limited
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Raziya Developers Private Limited was a private limited company based in Nagpur, 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 06 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC244105.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surya Sonal Singh and Ashish Kohale.
The registered office was at Flat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013.
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- Registered AddressFlat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Raziya Developers Private Limited
Financial statements from 2015
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.
Board of Directors of Raziya Developers Private Limited
Raziya Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Sonal Singh Also directs: Lightangel Consultants LLP | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Ashish Kohale | Director | 15 Jul 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Raziya Developers Private Limited
Raziya Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raziya Developers Private Limited
Employment history and EPFO contributions of people linked to Raziya Developers.
Employee and EPFO history
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.
Recent Activity on Raziya Developers Private Limited
Raziya Developers Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ashish Kohale was appointed as Director on 15 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Raziya Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Raziya Developers Private Limited
MSME payment history
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 Raziya Developers Private Limited
Corporate group structure
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.
GST Compliance of Raziya Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Raziya Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Raziya Developers Private Limited
Raziya 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.
Raziya Developers was a private limited company based in Nagpur, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 06 June 2013 and is registered under CIN U74120MH2013PTC244105. The company has been struck off by the Registrar of Companies and is no longer operational.
Raziya Developers had 2 directors:
- Surya Sonal Singh - Director
- Ashish Kohale - Director
The CIN (Corporate Identification Number) of Raziya Developers is U74120MH2013PTC244105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raziya Developers is at Flat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013.
Raziya Developers was incorporated on 06 June 2013. It is registered with the Registrar of Companies, Mumbai.
Raziya Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raziya Developers operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
No. Raziya Developers is not listed on any stock exchange. It is an unlisted company.
Ashish Kohale was appointed as Director on 15 Jul 2013. Sujeet Samrjeet Singh ceased to be Director on 15 Jul 2013. Dakshesh Kantilal Shah ceased to be Director on 05 Jul 2013. Raziya Developers has 6 board changes on record in total.