Raza Developers Private Limited
About Raza Developers Private Limited
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Raza Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC164704.
The company has an authorised share capital of ₹1 Cr. It is led by directors including Abid Mhammed Ali Khan and Sajid Mhammed Ali Khan.
The registered office is at 221/D Ansari Estate Opp. Chota Sonapur Gate Grant Road, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has open charges of ₹1.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address221/D Ansari Estate Opp. Chota Sonapur Gate Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 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 Raza Developers Private Limited
Raza Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abid Mhammed Ali Khan | Director | 18 Sep 2006 | 20 Years 1 Months | Current |
| Sajid Mhammed Ali Khan | Director | 18 Sep 2006 | 20 Years 1 Months | Current |
| Tarun Dilip Jain Also directs: Headway Infradevelopers Private Limited | Director | 18 Sep 2006 | 20 Years 1 Months | Current |
Charges & Borrowings of Raza Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2007 | State Bank of India | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raza Developers Private Limited
Employment history and EPFO contributions of people linked to Raza 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 Raza Developers Private Limited
Raza Developers Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Abid Mhammed Ali Khan was appointed as Director on 18 Sep 2006.
Credit Ratings, Litigation & Regulatory Alerts for Raza 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 Raza 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 Raza 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 Raza 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 Raza 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 Raza Developers Private Limited
Raza Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 September 2006 (20+ years old) and is registered under CIN U45201MH2006PTC164704.
Raza Developers has 3 current directors:
- Abid Mhammed Ali Khan - Director
- Sajid Mhammed Ali Khan - Director
- Tarun Dilip Jain - Director
The CIN (Corporate Identification Number) of Raza Developers is U45201MH2006PTC164704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raza Developers was incorporated on 18 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Abid Mhammed Ali Khan was appointed as Director on 18 Sep 2006. Sajid Mhammed Ali Khan was appointed as Director on 18 Sep 2006. Tarun Dilip Jain was appointed as Director on 18 Sep 2006.
The registered office of Raza Developers is at 221D Ansari Estate Opp. Chota Sonapur Gate Grant Road, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Cr.
Raza Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Raza Developers is not listed on any stock exchange. It is an unlisted company.
Raza Developers has open charges of ₹1.1 Cr and no satisfied charges on record as per latest MCA filings.