Rezwan and Raza Traders Private Limited
About Rezwan and Raza Traders Private Limited
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Rezwan and Raza Traders Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 23 November 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15129DL2023PTC423016.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70,000. It is led by directors Md Rezwan Ashique and Mohammad Raza.
The registered office is at F – 1A Old N F – 5 – A Kh N.92, New Usmanpur, Delhi, India – 110053.
Company details
Contact details
Rezwan and Raza Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 1A Old N F – 5 – A Kh N.92, New Usmanpur, Delhi, India – 110053
- IndustryFood And Beverages, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products, Fish, Fruit Vegetables
- 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 Rezwan and Raza Traders Private Limited
Year-wise financial statements and ratios of Rezwan and Raza Traders Private Limited are in the company report Buy the company report.
Board of directors of Rezwan and Raza Traders Private Limited
Rezwan and Raza Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Rezwan Ashique | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Mohammad Raza | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Rezwan and Raza Traders 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 Rezwan and Raza Traders 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 Rezwan and Raza Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rezwan and Raza Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Md Rezwan Ashique was appointed as Director on 23 Nov 2023.
Frequently asked questions
Rezwan and Raza Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rezwan and Raza Traders is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 23 November 2023 and is registered under CIN U15129DL2023PTC423016. The company may be struck off soon - caution is advised.
The compliance status of Rezwan and Raza Traders is compliant as of 17 August 2026.
Rezwan and Raza Traders has 2 current directors:
- Md Rezwan Ashique - Director
- Mohammad Raza - Director
The CIN (Corporate Identification Number) of Rezwan and Raza Traders is U15129DL2023PTC423016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rezwan and Raza Traders was incorporated on 23 November 2023. It is registered with the Registrar of Companies, Delhi.
The registered office of Rezwan and Raza Traders is at F – 1A Old N F – 5 – A Kh N.92, New Usmanpur, Delhi, India – 110053.
Rezwan and Raza Traders operates in the food and beverages industry, in the processing and preservation of meat segment.
Md Rezwan Ashique was appointed as Director on 23 Nov 2023. Mohammad Raza was appointed as Director on 23 Nov 2023.
Rezwan and Raza Traders can be reached at its registered office: F – 1A Old N F – 5 – A Kh N.92, New Usmanpur, Delhi, India – 110053.
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