Raza Bulktech Private Limited
About Raza Bulktech Private Limited
Data last updated:
Raza Bulktech Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 speciality chemicals segment of the chemicals sector. It was incorporated on 07 November 2005.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U24292CT2005PTC018075.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Azim Abdul and Wasim Mohd.
Its last annual general meeting (AGM) was held on 04 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Opposite Maszid K.K. Road Moudhapara, Raipur, Chhattisgarh, India.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressOpposite Maszid K.K. Road Moudhapara, Raipur, Chhattisgarh, India
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Raza Bulktech Private Limited FY 2014 filings available
Financial Statement Summary of Raza Bulktech Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Raza Bulktech Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raza Bulktech are in the company report.
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 Raza Bulktech Private Limited
Raza Bulktech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azim Abdul | Director | 07 Nov 2005 | 20 Years 11 Months | As last reported |
| Wasim Mohd Also directs: Birmiwal Steels Private Limited, Raza Colonisers Private Limited | Director | 07 Nov 2005 | 20 Years 11 Months | As last reported |
Charges & Borrowings of Raza Bulktech Private Limited
Raza Bulktech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raza Bulktech Private Limited
Raza Bulktech Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tata Teleservices Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raza Bulktech Private Limited
Employment history and EPFO contributions of people linked to Raza Bulktech.
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.
CIN History of Raza Bulktech Private Limited
Raza Bulktech has one previous CIN (Corporate Identification Number): U24292MP2005PTC018075. The current CIN is U24292CT2005PTC018075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24292CT2005PTC018075 | Current |
| U24292MP2005PTC018075 | Previous |
Recent Activity on Raza Bulktech Private Limited
Raza Bulktech Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Azim Abdul was appointed as Director on 07 Nov 2005.
Credit Ratings, Litigation & Regulatory Alerts for Raza Bulktech 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 Raza Bulktech 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 Raza Bulktech 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 Raza Bulktech 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 Raza Bulktech 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 Raza Bulktech Private Limited
Raza Bulktech 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.
Raza Bulktech was a private limited company based in Raipur, Chhattisgarh, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 07 November 2005 and is registered under CIN U24292CT2005PTC018075. The company has been struck off by the Registrar of Companies and is no longer operational.
Raza Bulktech had 2 directors:
- Azim Abdul - Director
- Wasim Mohd - Director
The CIN (Corporate Identification Number) of Raza Bulktech is U24292CT2005PTC018075. 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 Raza Bulktech is at Opposite Maszid K.K. Road Moudhapara, Raipur, Chhattisgarh, India.
Raza Bulktech was incorporated on 07 November 2005. It is registered with the Registrar of Companies, Chhattisgarh.
Raza Bulktech has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh.
Raza Bulktech operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Raza Bulktech is not listed on any stock exchange. It is an unlisted company.
Raza Bulktech has 1 court case on record: 1 filed against it.