Raazi Traders Private Limited Company Logo

Raazi Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2018.

2018 | New Delhi, Delhi, India | Active
Last Updated:

About Raazi Traders Private Limited

Raazi Traders Private Limited, a active private limited company, was established on 23 July 2018 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2018PTC336849. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Its leadership includes Uttam Singh (Additional Director), Thakur Dass (Director). Past directors included Rajeev Nag. It is based at Stall No. 21, Khanna Market Lodhi Colony, New Delhi, Delhi, 110003.

Company Details

  • CIN/LLPIN

    U51909DL2018PTC336849

  • Registration Number

    336849

  • Incorporation Date

    23 July 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 7 Year, 5 Months
Company report

Raazi Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Raazi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Raazi Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Uttam SinghAdditional Director01 Feb 2019Current
Thakur DassDirector23 Jul 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Feb 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raazi Traders.

Enhance accessibility to Raazi Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Raazi Traders revenue growth over time
Raazi Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raazi Traders?

Unlock access to Raazi Traders'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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Raazi Traders?

Unlock and access historical data on people associated with Raazi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raazi Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raazi Traders, 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 Raazi Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raazi Traders

Recent Activity within the Organization

  • Director Appointment

    The activity Uttam Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    Progress on Thakur Dass was appointed as a Director was appointed as a Director on 23 Jul 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Company Incorporation

    Raazi Traders Private Limited was registered on 23 Jul 2018 with Roc Delhi & aged 7 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Raazi Traders Private Limited?

    The CIN of Raazi Traders Private Limited is U51909DL2018PTC336849.

  • Where is Raazi Traders Private Limited headquartered?

    Raazi Traders Private Limited is headquartered at Stall No. 21, Khanna Market Lodhi Colony, New Delhi, Delhi, 110003.

  • When was Raazi Traders Private Limited incorporated?

    Raazi Traders Private Limited was incorporated on 23 July 2018.

  • Who are the current directors of Raazi Traders Private Limited?

    The current directors of Raazi Traders Private Limited are

  • What is the primary industry of Raazi Traders Private Limited?

    The primary industry of Raazi Traders Private Limited is Trading.

  • Is Raazi Traders Private Limited a listed company?

    Raazi Traders Private Limited is unlisted.

  • What is the capital structure of Raazi Traders Private Limited?

    The authorized capital of Raazi Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial