Raza E-Commerce Private Limited
About Raza E-Commerce Private Limited
Data last updated:
Raza E-Commerce Private Limited was a private limited company based in Saoner, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 20 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC263634.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muddassar Mustaq Sheikh and Khalid Mustaq Sheikh.
The registered office was at House No 5 Post Khapa, Saoner, Maharashtra, India – 441101.
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- Registered AddressHouse No 5 Post Khapa, Saoner, Maharashtra, India – 441101
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 E-Commerce Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Raza E-Commerce Private Limited
Raza E-Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muddassar Mustaq Sheikh | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
| Khalid Mustaq Sheikh | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Raza E-Commerce Private Limited
Raza E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raza E-Commerce Private Limited
Employment history and EPFO contributions of people linked to Raza E-Commerce.
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
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Recent Activity on Raza E-Commerce Private Limited
Director changes at Raza E-Commerce Private Limited
Raza E-Commerce Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Khalid Mustaq Sheikh was appointed as Director on 20 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Raza E-Commerce 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
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MSME Payment Delays by Raza E-Commerce 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 E-Commerce 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 E-Commerce 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 E-Commerce 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 E-Commerce Private Limited
Raza E-Commerce 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 E-Commerce was a private limited company based in Saoner, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 20 April 2015 and is registered under CIN U74999MH2015PTC263634. The company has been struck off by the Registrar of Companies and is no longer operational.
Raza E-Commerce had 2 directors:
- Muddassar Mustaq Sheikh - Director
- Khalid Mustaq Sheikh - Director
The CIN (Corporate Identification Number) of Raza E-Commerce is U74999MH2015PTC263634. 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 E-Commerce is at House No 5 Post Khapa, Saoner, Maharashtra, India – 441101.
Raza E-Commerce was incorporated on 20 April 2015. It is registered with the Registrar of Companies, Mumbai.
Raza E-Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raza E-Commerce operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Raza E-Commerce is not listed on any stock exchange. It is an unlisted company.
Khalid Mustaq Sheikh was appointed as Director on 20 Apr 2015. Muddassar Mustaq Sheikh was appointed as Director on 20 Apr 2015.