Raazi Traders Private Limited
About Raazi Traders Private Limited
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Raazi Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC336849.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Thakur Dass and Uttam Singh.
The registered office is at Stall No. 21 Khanna Market Lodhi Colony, New Delhi, Delhi, India – 110003.
Company details
Contact details
Raazi Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressStall No. 21 Khanna Market Lodhi Colony, New Delhi, Delhi, India – 110003
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Raazi Traders Private Limited
Year-wise financial statements and ratios of Raazi Traders Private Limited are in the company report Buy the company report.
Board of directors of Raazi Traders Private Limited
Raazi Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Singh Also directs: Brickwel Buildcon (India) Private Limited | Additional Director | 01 Feb 2019 | 7 Years 9 Months | Current |
| Thakur Dass | Director | 23 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Raazi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raazi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raazi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raazi Traders Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Rajeev Nag ceased to be Director on 01 Feb 2019.
Frequently asked questions
Raazi Traders is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 23 July 2018 (8+ years old) and is registered under CIN U51909DL2018PTC336849.
Raazi Traders has 2 current directors:
- Uttam Singh - Additional Director
- Thakur Dass - Director
The CIN (Corporate Identification Number) of Raazi Traders is U51909DL2018PTC336849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raazi Traders was incorporated on 23 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Nag ceased to be Director on 01 Feb 2019. Uttam Singh was appointed as Additional Director on 01 Feb 2019. Thakur Dass was appointed as Director on 23 Jul 2018.
The registered office of Raazi Traders is at Stall No. 21 Khanna Market Lodhi Colony, New Delhi, Delhi, India – 110003.
Raazi Traders operates in the trading industry, in the specialty segment.
Raazi Traders can be reached at its registered office: Stall No. 21 Khanna Market Lodhi Colony, New Delhi, Delhi, India – 110003.
Raazi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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