Rizwani Transport Pvt.Ltd.
About Rizwani Transport Pvt.Ltd.
Data last updated: 21 July 2025
Rizwani Transport Pvt.Ltd. was a private limited company based in Mumbai, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 29 October 1992.
Registered with ROC Mumbai under CIN U60210MH1992PTC069150.
Capital: an authorised share capital of ₹5 Lakh.
Office: Rizwani House Pragjicompound Sonawalla Agiary Rd. Mahim Bombay – 16., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRizwani House Pragjicompound Sonawalla Agiary Rd. Mahim Bombay – 16., Mumbai, Maharashtra, India
-
IndustryTransportation, Land Transportation
- 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 Rizwani Transport Pvt.Ltd.
The Directors information for Rizwani Transport Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Rizwani Transport Pvt.Ltd.
Ten-year financial statements for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
Rizwani Transport Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rizwani Transport Pvt.Ltd.
View historical data on people associated with Rizwani Transport Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
GST registrations and filing compliance for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
MSME payment history for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
Corporate group structure for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
MCA filings and documents for Rizwani Transport Pvt.Ltd.
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 Rizwani Transport Pvt.Ltd.
Frequently Asked Questions about Rizwani Transport Pvt.Ltd.
Rizwani Transport Pvt.Ltd. 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.
Rizwani Transport Pvt.Ltd. is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 1992 and is registered under CIN U60210MH1992PTC069150. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rizwani Transport Pvt.Ltd. is U60210MH1992PTC069150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rizwani Transport Pvt.Ltd. is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Rizwani House Pragjicompound Sonawalla Agiary Rd. Mahim Bombay – 16., Mumbai, Maharashtra, India.
Rizwani Transport Pvt.Ltd. can be reached at the registered office: Rizwani House Pragjicompound Sonawalla Agiary Rd. Mahim Bombay – 16, Mumbai, Maharashtra, India.