Raza Logistics Private Limited
About Raza Logistics Private Limited
Data last updated: 14 May 2026
Raza Logistics Private Limited is a private limited company based in Kaliachak-I, West Bengal, India. Incorporated on 15 April 2026.
Registered with ROC Kolkata under CIN U49231WR2026PTC293489.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Raza Logistics Private Limited. It is led by directors including Mahamadul Islam and Najifa Khatun.
Office: Kaliachak – I, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Mastura Bibi, Saifuddin Sadar, Kaliachak – I, West Bengal, India – 732201
- 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 Logistics Private Limited
Raza Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahamadul Islam | Director | 15 Apr 2026 | 0 Years 3 Months | Current |
| Najifa Khatun | Director | 15 Apr 2026 | 0 Years 3 Months | Current |
| Ebrahim Khalilulla | Director | 15 Apr 2026 | 0 Years 3 Months | Current |
Financials of Raza Logistics Private Limited
Ten-year financial statements for Raza Logistics 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 Logistics Private Limited
Raza Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raza Logistics Private Limited
View historical data on people associated with Raza Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raza Logistics 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 Logistics Private Limited
GST registrations and filing compliance for Raza Logistics 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 Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Raza Logistics 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 Logistics Private Limited
MSME payment history for Raza Logistics 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 Logistics Private Limited
Corporate group structure for Raza Logistics 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 Logistics Private Limited
MCA filings and documents for Raza Logistics 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 Logistics Private Limited
Frequently Asked Questions about Raza Logistics Private Limited
Raza Logistics Private Limited is an active private limited company based in Kaliachak-I, West Bengal, India. It was incorporated on 15 April 2026 and is registered under CIN U49231WR2026PTC293489.
The current directors of Raza Logistics Private Limited are:
- Mahamadul Islam - Director
- Najifa Khatun - Director
- Ebrahim Khalilulla - Director
Raza Logistics Private Limited can be reached at the registered office: CO Mastura Bibi, Saifuddin Sadar, Kaliachak – I, West Bengal, India – 732201.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at CO Mastura Bibi, Saifuddin Sadar, Kaliachak – I, West Bengal, India – 732201.
Raza Logistics Private Limited was incorporated on 15 April 2026. Registered with ROC Kolkata.