Raza Group Private Limited
About Raza Group Private Limited
Data last updated: 03 May 2026
Raza Group Private Limited is a private limited company based in Kashipur, Uttarakhand, India. Incorporated on 11 March 2026.
Registered with ROC Uttarakhand under CIN U41001UT2026PTC021080.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Raza Group Private Limited. It is led by directors Asif Husain and Reshma Parveen.
Office: Kashipur, Uttarakhand.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Ali Husain, Vill – Sarvarkhera Jaspur, Kashipur, Uttarakhand, India – 244713
- 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
Board of Directors of Raza Group Private Limited
Raza Group Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Asif Husain
Also directs:
K- Nine Builders Private Limited, Aliya Private Limited, North Star Foods Industry Private Limited and 2 more
|
Director | 11 Mar 2026 | 0 Years 4 Months | Current |
|
Reshma Parveen
Also directs:
K- Nine Builders Private Limited, Aliya Private Limited
|
Director | 11 Mar 2026 | 0 Years 4 Months | Current |
Financials of Raza Group Private Limited
Ten-year financial statements for Raza Group Private Limited
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.
Charges & Borrowings Raza Group Private Limited
Raza Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raza Group Private Limited
View historical data on people associated with Raza Group Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raza Group Private Limited
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 Raza Group Private Limited
GST registrations and filing compliance for Raza Group Private Limited
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 Raza Group Private Limited
Credit ratings, litigation, and regulatory alerts for Raza Group Private Limited
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 Raza Group Private Limited
MSME payment history for Raza Group Private Limited
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 Raza Group Private Limited
Corporate group structure for Raza Group Private Limited
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 Raza Group Private Limited
MCA filings and documents for Raza Group Private Limited
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 Raza Group Private Limited
Frequently Asked Questions about Raza Group Private Limited
Raza Group Private Limited is an active private limited company based in Kashipur, Uttarakhand, India. It was incorporated on 11 March 2026 and is registered under CIN U41001UT2026PTC021080.
The current directors of Raza Group Private Limited are:
- Asif Husain - Director
- Reshma Parveen - Director
Raza Group Private Limited can be reached at the registered office: CO Ali Husain, Vill – Sarvarkhera Jaspur, Kashipur, Uttarakhand, India – 244713.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Ali Husain, Vill – Sarvarkhera Jaspur, Kashipur, Uttarakhand, India – 244713.
Raza Group Private Limited was incorporated on 11 March 2026. Registered with ROC Uttarakhand.