Raizada Brothers Pvt Ltd
About Raizada Brothers Pvt Ltd
Data last updated: 12 February 2026
Raizada Brothers Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 29 June 1946, the company has been in operation for over 80 years.
Registered with ROC Delhi under CIN U99999DL1946PTC001040.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Gaurang Raizada and Piyush Raizada.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Delite Theatre Buldingasfiali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.02 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDelite Theatre Buldingasfiali Road, New Delhi, Delhi, India – 110002
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raizada Brothers Pvt Ltd
Raizada Brothers Pvt Ltd is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Raizada Brothers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raizada Brothers Pvt Ltd
Raizada Brothers Pvt Ltd is audited by DINESH MEHTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Raizada Brothers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raizada Brothers Pvt Ltd
Raizada Brothers Pvt Ltd is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gaurang Raizada
Also directs:
Krishna Mohan Pvt Ltd, Shashank Steel Industries Pvt Ltd, Lakshmi Venketeshwara Pvt Ltd and 2 more
|
Director | 16 Nov 2017 | 8 Years 8 Months | Current |
|
Piyush Raizada
Also directs:
S & P Threads Private Limited, Krishna Mohan Pvt Ltd, Shashank Steel Industries Pvt Ltd and 3 more
|
Director | 02 May 1983 | 43 Years 2 Months | Current |
|
Shantanu Raizada
Also directs:
S & P Threads Private Limited, Krishna Mohan Pvt Ltd, Shashank Steel Industries Pvt Ltd and 3 more
|
Director | 23 Mar 2005 | 21 Years 3 Months | Current |
|
Shashwat Raizada
Also directs:
S & P Threads Private Limited, Krishna Mohan Pvt Ltd, Shashank Steel Industries Pvt Ltd and 3 more
|
Director | 15 Jun 1994 | 32 Years 1 Months | Current |
|
Shashank Raizada
Also directs:
S & P Threads Private Limited, Krishna Mohan Pvt Ltd, Shashank Steel Industries Pvt Ltd and 3 more
|
Director | 14 May 1974 | 52 Years 2 Months | Current |
Financials of Raizada Brothers Pvt Ltd FY 2025 filings available
Raizada Brothers Pvt Ltd reported revenue of ₹86.02 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Raizada Brothers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raizada Brothers Pvt Ltd
Shareholding and ownership data for Raizada Brothers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raizada Brothers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2002 | Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raizada Brothers Pvt Ltd
View historical data on people associated with Raizada Brothers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raizada Brothers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raizada Brothers Pvt Ltd
GST registrations and filing compliance for Raizada Brothers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raizada Brothers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raizada Brothers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raizada Brothers Pvt Ltd
MSME payment history for Raizada Brothers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raizada Brothers Pvt Ltd
Corporate group structure for Raizada Brothers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raizada Brothers Pvt Ltd
MCA filings and documents for Raizada Brothers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raizada Brothers Pvt Ltd
Frequently Asked Questions about Raizada Brothers Pvt Ltd
Raizada Brothers Pvt Ltd is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 29 June 1946 (80+ years old) and is registered under CIN U99999DL1946PTC001040.
Raizada Brothers Pvt Ltd reported revenue of ₹86.02 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Raizada Brothers Pvt Ltd are:
- Gaurang Raizada - Director
- Piyush Raizada - Director
- Shantanu Raizada - Director
- Shashwat Raizada - Director
- Shashank Raizada - Director
The primary industry of Raizada Brothers Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Raizada Brothers Pvt Ltd can be reached at the registered office: Delite Theatre Buldingasfiali Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.