Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAZCO IMPEX PRIVATE LIMITED
CIN: U31909KA1996ULT020590 As on: 2026-07-13
RAZCO IMPEX PRIVATE LIMITED (CIN: U31909KA1996ULT020590) is a Private company incorporated on 06 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAZCO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RAZCO IMPEX PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of RAZCO IMPEX PRIVATE LIMITED are RIAZ ABID KAGALWALA, ZAMEER RIAZ KAGALWALA, and AARISH RIAZ KAGALWALA.
RAZCO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA1996ULT020590 and its registration number is 20590. Users may contact RAZCO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAZCO IMPEX PRIVATE LIMITED is NO.1 105//3 2ND FLOOR,KAMBI COMPLEX, O.T.C. ROAD, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000.
Current status of RAZCO IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAZCO IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAZCO IMPEX
Purchase full report of RAZCO IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAZCO IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAZCO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01374083 | RIAZ ABID KAGALWALA | Director | 1996-06-06 |
| 01374132 | ZAMEER RIAZ KAGALWALA | Director | 1996-06-06 |
| 01443288 | AARISH RIAZ KAGALWALA | Director | 1996-06-06 |
Past Directors & Key Managerial Personnel of RAZCO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RIAZ ABID KAGALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMEN TECH PRIVATE LIMITED | U72200KA1994PTC015925 | Director | 1994-07-14 | Ongoing |
Other Directorships of ZAMEER RIAZ KAGALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMEN TECH PRIVATE LIMITED | U72200KA1994PTC015925 | Director | 1994-07-14 | Ongoing |
Other Directorships of AARISH RIAZ KAGALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMEN TECH PRIVATE LIMITED | U72200KA1994PTC015925 | Director | 1997-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26100KA1985PTC006976 | UNITED VITRITE PRIVATE LIMITED | ROOM NO.4/3,II FLLOR,1/-B,IICROS,J.C.ROAD BANGALORE-2.CROS,J.C.ROAD,BANGALORE-2. , BANGALORE, Karnataka, India - 000000 |
| U15111KA1991PTC011565 | JAYESS CONFECTIONERS PRIVATE LIMITED | NO. 3-4, 2ND FLOOR, 2ND CROSS, J C ROAD, , BANGALORE, Karnataka, India - 000000 |
| U05190KA2005PTC035712 | SRINATH GOLD LABS PRIVATE LIMITED | UNIT NO.3 & 4, 3RD FLOOR,100/1, O.T.C. ROAD NAGARTH- PET, BANGALORE , PET, BANGALORE, Karnataka, India - 000000 |
| U14102KA1995PTC017744 | CREATIVE GRANITE EXPORTS PRIVATE LIMITED | 19,II FLOOR,JASMINE BUILDING,J.C.ROAD,BANGALORE-2 , .C.ROAD,BANGALORE-2, Karnataka, India - 000000 |
| U00739KA1995PTC017743 | FOUREM CLEARING AND FORWARDING PRIVATE L IMITED | 19,III FLOOR,JASMINE BUILDING,J.C ROAD,BANGALORE-2 , J.C ROAD,BANGALORE-2, Karnataka, India - 000000 |
| U01711KA1993PTC013853 | ELLEN EXPORTS PRIVATE LIMITED | NO.91, 2ND FLOOR,MALKALA MARKET, C T STREET, BANGALORE-2 , BANGALORE, Karnataka, India - 000000 |
| U27100KA1982PTC004709 | DIROLL CASTINGS PRIVATE LIMITED | NO.19, 2ND FLOOR, REDDY BLDG.,73, J.C.ROAD, BANGALORE 73, J.C.ROAD, , BANGALORE, Karnataka, India - 000000 |
| U08019KA1970PTC001957 | CENTURY CHIT FUNDS PRIVATE LIMITED | 7-8, 1ST FLOOR, UNITY BLDG.,J.C.ROAD, BANGALORE-2. C/O.O.L. B'LORE. , BANGALORE, Karnataka, India - 000000 |
| U29222KA1971PTC002084 | MEETESH TOOLS PRIVATE LIMITED | NO. 73/1, IIND FLOOR, REDDYJANASANGHA BLDG. J.C. RD., BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U01403KA1995PTC017031 | CHEMMANUR GROUPS FARMS MANAGEMENT PRIVAT E LIMITED | J BLOCK, 1ST FLOOR,UNITY BUILDINGS, J.C. ROAD, BANGALORE 2 , BANGALORE 2, Karnataka, India - 000000 |
| U01134KA1995PTC017032 | CHEMMANUR BANANA FARMS PRIVATE LIMITED | J BLOCK, 1ST FLOOR,UNITY BUILDINGS, J.C. ROAD, BANGALORE 2 , BANGALORE 2, Karnataka, India - 000000 |
| U01554KA1988PTC009452 | PREMIER SOFT DRINKS PRIVATE LIMITED | III FLOOR, VINOD COMPLEX,NO.25/1, J.C.ROAD NO.25/1, J.C.ROAD , BANGALORE, Karnataka, India - 000000 |
| U02911KA1990PTC011485 | A G FORGINGS PRIVATE LIMITED | SWASTIK COMPLEX 2ND FLR 104/1 S C ROAD SESHADRIPURAM BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U64120KA1988PTC008905 | CLARION COURIER SERVICE PRIVATE LIMITED | SHARMA BUILDING 2ND FLOOR NO.3GANGADHARA CHETTY ROAD BANGALORE-42 , BANGALORE, Karnataka, India - 000000 |
| U60231KA2006PTC038394 | ABHISHEK LOGISTICS PRIVATE LIMITED | # 12, 2ND FLOOR 3RD CROSSKALASIPALYAM NEW EXTENSION BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U92199KA1997PTC022027 | AMLAS VACATION CLUB (INDIA) PRIVATE LIMITED | NO.122/1, 2ND FLOOR,OFFICENO.205,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000 |
| U31909KA2002PTC031341 | MERCURY FLUID TECHNOLOGIES PRIVATE LIMIT ED | NO.464, 2ND FLOOR,6TH MAIN,17TH CROSS, 2ND STAGE, RAJAJINAGAR,MALLESWARAM WEST , P.O., BANGALORE 560 055., Karnataka, India - 000000 |
| U72300KA2004PTC033450 | VENTURA IT SOLUTIONS PRIVATE LIMITED | NO.2950, 2ND FLOOR,RAJALLAKSHMI COMPLEX, M.K.K.ROAD, RAJAJINAGAR, , BANGALORE, KARNATAKA, Karnataka, India - 000000 |
| U45201KA1981PTC004170 | VIRA PROPERTIES (BANGALORE) PRIVATE LIMI TED | 2ND FLOOR,DHONDUSA COMPLEX,9/2,RESIDENCY ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U31506KA1991PTC012006 | MAN-DAY ELECTRIC COMPANY PRIVATE LIMITED | NO.40, LAXMI COMPLEX 2ND FLOORK.R. ROAD. BANGALORE-2 , BANGALORE, Karnataka, India - 000000 |
| U74210KA1984PLC006575 | SANTORA ENGINES LIMITED | 2ND FLOOR, MAHALAXMI CHAMBERS9/2, M.G. ROAD, BANGALORE -1. , BANGALORE, Karnataka, India - 000000 |
| U27109KA1996PTC021392 | RAMYA STEELS PRIVATE LIMITED | NO.33, 2ND FLOOR, DR. LANE,SJP ROAD CROSS BANGALORE-2. , SJPROADCROSS BANGALORE, Karnataka, India - 000000 |
| U72200KA2006PTC038405 | CENTURY SOFTECH CONSULTING (BANGALORE) P RIVATE LIMITED | NO.36, 2ND FLOORCROWAL POINT LAVELLE ROAD BANGALORE.1. , BANGALORE.1., Karnataka, India - 000000 |
| U65993KA1999PLC025823 | BHARTIA CARBIDE INVESTMENTS LIMITED | 209, RAMANASHREE CHAMBERS,37 2ND FLOOR LADY CURZON ROAD BANGALORE 1 , BANGALORE 1, Karnataka, India - 000000 |
| U00330KA1992PTC012833 | SANKETH METALS PRIVATE LIMITED | C/O COMPUTER POINT LTD.,NO.43, 1ST FLOOR, DECKENSON ROAD, BANGALORE-42. , DECKENSON ROAD BANGALORE, Karnataka, India - 000000 |
| U01514KA1997PTC022299 | SIDDESWARA OILS AND ALLIED PRODUCTS PRIVATE LIMITED | NO.135,IST FLOOR,AMRUTHA HALLIMAIN ROAD BEHIND BALAJI COMPLEX,BANGALORE - 560 09 2. , COMPLEX,BANGALORE - 560 092., Karnataka, India - 000000 |
| U63040KA1998PTC023404 | HAWK AIR PRIVATE LIMITED | UNIT NO.2&3,SUJEER HOUSE,2 FLOOR CORPORATION DIVISION NO.60 MAGRATH ROAD , BANGALORE-25, Karnataka, India - 000000 |
| U22110KA2004PTC035014 | MEGHNA PUBLICATIONS PRIVATE LIMITED | 2247 2ND FLOOR 4TH A CROSS 3RDMAIN ROAD R.P.CLAYOUT VIJAYANAGAR 2ND STAGE , BANGALORE., Karnataka, India - 000000 |
| U72200TG2005PTC045159 | HJ ELIXIR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.203, 5-10-188/2,HILLFORT ROAD, 2ND FLOOR HYD-04. FORT ROAD, 2ND FLOOR, HYD-04. , FORT ROAD, 2ND FLOOR, HYD-04., Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.