Razi Construction LLP
About Razi Construction LLP
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Razi Construction LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-3855.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Nadim Shaikh and Mohd Makki Jabli Qureshi.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop No 2 House No 30, Khatoonbi Abdul Kadar Quresh Nagar, Mumbai, Maharashtra, India – 400070
- 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
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Designated Partners of Razi Construction LLP
Razi Construction has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadim Shaikh | Designated Partner | 17 Nov 2024 | 1 Years 10 Months | Current |
| Mohd Makki Jabli Qureshi Also directs: Sand Art Building Renovation LLP | Designated Partner | 17 Nov 2024 | 1 Years 10 Months | Current |
| Noor Mohammed Abdulla Patel | Designated Partner | 17 Nov 2024 | 1 Years 10 Months | Current |
Financials of Razi Construction LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Razi Construction LLP
Razi Construction LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Razi Construction LLP
Employment history and EPFO contributions of people linked to Razi Construction.
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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GST Compliance of Razi Construction LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Razi Construction LLP
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 Razi Construction LLP
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
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Subsidiaries & Group Companies of Razi Construction LLP
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
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MCA Filings & Documents of Razi Construction LLP
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
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Recent Activity on Razi Construction LLP
Frequently Asked Questions about Razi Construction LLP
Razi Construction is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2024 (2+ years old) and is registered under LLPIN ACK-3855.
Razi Construction has 3 current designated partners:
- Nadim Shaikh - Designated Partner
- Mohd Makki Jabli Qureshi - Designated Partner
- Noor Mohammed Abdulla Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Razi Construction is ACK-3855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Razi Construction was incorporated on 17 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Razi Construction is at Shop No 2 House No 30, Khatoonbi Abdul Kadar Quresh Nagar, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹50,000.
Razi Construction can be reached at its registered office: Shop No 2 House No 30, Khatoonbi Abdul Kadar Quresh Nagar, Mumbai, Maharashtra, India – 400070.
Razi Construction is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.