Raziya Infraprojects Private Limited
About Raziya Infraprojects Private Limited
Data last updated:
Raziya Infraprojects Private Limited was a private limited company based in Nagpur, 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 taxation and compliance segment of the professional services sector. It was incorporated on 08 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC244181.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surya Sonal Singh and Ashish Kohale.
The registered office was at Flat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013.
Company details
Contact details
Raziya Infraprojects Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressFlat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Financials of Raziya Infraprojects Private Limited
Year-wise financial statements and ratios of Raziya Infraprojects Private Limited are in the company report Buy the company report.
Board of directors of Raziya Infraprojects Private Limited
Raziya Infraprojects has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Sonal Singh Also directs: Lightangel Consultants LLP | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Ashish Kohale | Director | 15 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Raziya Infraprojects Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raziya Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raziya Infraprojects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raziya Infraprojects Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ashish Kohale was appointed as Director on 15 Jul 2013.
Frequently asked questions
Raziya Infraprojects 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.
Raziya Infraprojects was a private limited company based in Nagpur, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 08 June 2013 and is registered under CIN U74120MH2013PTC244181. The company has been struck off by the Registrar of Companies and is no longer operational.
Raziya Infraprojects had 2 directors:
- Surya Sonal Singh - Director
- Ashish Kohale - Director
The CIN (Corporate Identification Number) of Raziya Infraprojects is U74120MH2013PTC244181. 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 Raziya Infraprojects is at Flat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013.
Raziya Infraprojects was incorporated on 08 June 2013. It is registered with the Registrar of Companies, Mumbai.
Raziya Infraprojects operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Ashish Kohale was appointed as Director on 15 Jul 2013. Sujeet Samrjeet Singh ceased to be Director on 15 Jul 2013. Dakshesh Kantilal Shah ceased to be Director on 05 Jul 2013. Raziya Infraprojects has 6 board changes on record in total.
Raziya Infraprojects can be reached at its registered office: Flat No.Gb – 5 Shivdarshan Apartment Near Masjid Patel Nagar Borgaon, Nagpur, Maharashtra, India – 440013.
Raziya Infraprojects is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.