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
RAZIA EXPORTS PRIVATE LIMITED
CIN: U05004WB2015PTC206519
RAZIA EXPORTS PRIVATE LIMITED (CIN: U05004WB2015PTC206519) is a Private company incorporated on 29 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAZIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAZIA EXPORTS PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of RAZIA EXPORTS PRIVATE LIMITED are URUJ BEGUM, MOHAMMED HARUN RASHID, and JAWAID AHMED.
RAZIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05004WB2015PTC206519 and its registration number is 206519. Users may contact RAZIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAZIA EXPORTS PRIVATE LIMITED is HILAND WILLOWS, CEDAR TOWER 2ND FLOOR SHOP NO. 213, NEW TOWN , KOLKATA, West Bengal, India - 700136.
Current status of RAZIA EXPORTS PRIVATE LIMITED is - Active.
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 RAZIA EXPORTS 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.
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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.
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Purchase full report of RAZIA EXPORTS
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 RAZIA EXPORTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAZIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07049385 | URUJ BEGUM | Additional Director | 2019-08-16 |
| 07048743 | MOHAMMED HARUN RASHID | Director | 2015-05-29 |
| 07048753 | JAWAID AHMED | Director | 2015-05-29 |
Past Directors & Key Managerial Personnel of RAZIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of URUJ BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUSH INDUSTRIES PRIVATE LIMITED | U51909WB2015PTC206428 | Director | 2015-05-21 | Ongoing |
Other Directorships of MOHAMMED HARUN RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHURD-O-NOSH PRIVATE LIMITED | U10209WB2024PTC268792 | Director | 2024-02-29 | Ongoing |
| ZUSH INDUSTRIES PRIVATE LIMITED | U51909WB2015PTC206428 | Additional Director | 2019-08-16 | Ongoing |
| WILLOWS CONIFER BEECH MANAGEMENT PRIVATE LIMITED | U74900WB2015PTC208565 | Director | 2018-09-02 | Ongoing |
Other Directorships of JAWAID AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909WB2021PTC248100 | WIGNER INDUSTRIES PRIVATE LIMITED | ECOSUITE BUSINESS TOWER, 5 TH FLOOR, ROOM NO 503, ACTION AREA IID, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U18109WB2005PTC101896 | K. D. GARMENTS PRIVATE LIMITED | NEW TOWN SQUARE, OFFICE 2A 2nd FLOOR, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U15500WB2010PTC145385 | PRAN BEVERAGES (INDIA) PRIVATE LIMITED | Unit No. 6B1, 6th Floor, New Town Square Atghora, New Town Road , Kolkata, West Bengal, India - 700136 |
| U45201WB2022PTC253262 | ADAM METALICS PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO- 3D, CABIN NO- 2,CHINAR PARK, NEW TOWN ROAD,KOLKATA,Kolkata,West Bengal,700136-India |
| U51909WB2022PTC252830 | PROTIMA MANAGEMENT PRIVATE LIMITED | QUBEâ, 1111B, 11TH FLOOR,BLOCK-1, PLOT NO. II,D/31 STREET NO. 1111,NEW TOWN, NEAR CITY CENT,RE II,KOLKATA,Kolkata,West Bengal,700136-India |
| U85100WB2022PTC253342 | K2H MEDICAL PRIVATE LIMITED | NEW TOWN, METRO PLAZA, ATGHARA, BLOCK-C FLAT NO. - 201, 2ND FLOOR, GOPALPUR,,KOLKATA,Parganas North,West Bengal,700136-India |
| U36100WB2019PTC234271 | WOODMONK FURNITURES PRIVATE LIMITED | UNIT NO. 1102, PS QUBE, PLOT NO. IID, 11TH FLOOR, NEW TOWN, NORTH 24 PRAGANAS , KOLKATA, West Bengal, India - 700136 |
| U74999WB2022OPC257701 | IZAR FORTUNES (OPC) PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO. 3D, CABIN NO 12, CHINAR PARK, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2015PLC205858 | BRIJDHAN BUSINESS LIMITED | NEW TOWN SQUARE, 2ND FLOOR FLOOR NO. 2C2 , Rajarhat, West Bengal, India - 700136 |
| U51909WB2015PLC205760 | NIRMALKUNJ IMPORT LIMITED | New Town Square 2nd Floor RN 2C2 Rajarhat , KOLKATA, West Bengal, India - 700136 |
| U51909WB2011PTC236982 | NAVRANG DEALTRADE PRIVATE LIMITED | NEW TOWN SQUARE,SUITE NO-6C2, 6TH FLOOR,RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U80903WB2021OPC249713 | RGB.EEE SERVICES (OPC) PRIVATE LIMITED | SIDDHA TOWN, SHOP NO.19, 1ST FLOOR, SIR RAMESH MITRA ROAD, BERABERI , KOLKATA, West Bengal, India - 700136 |
| U72900WB2019PTC232198 | FREESIA FOR LIFE PRIVATE LIMITED | C/O SURENDRA JAIN, SHOP NO. - 15, GROUND FLOOR, SIDDHA TOWN COMMERCIAL, BERABERI, , KOLKATA, West Bengal, India - 700136 |
| AAW-3014 | WODA AGENCIES LLP | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR, SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| AAW-7003 | WODA PRIME LLP | NEW TOWN SQUARE, SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| U45200WB2007PTC112446 | SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136 |
| U45200WB2007PTC112556 | AMBE REALTY DEVELOPERS PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136 |
| U45201WB1995PTC076123 | SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136 |
| U51420WB1994PTC097551 | TERTIARY MINERALS PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC137315 | WODA PRIME PRIVATE LIMITED | NEW TOWN SQUARE, SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC138384 | WODA AGENCIES PRIVATE LIMITED | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U45400WB2007PTC118450 | PRIME DEVCON PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136 |
| U51109WB2005PTC102999 | NAGESWAR MERCHANT PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136 |
| U51909WB1995PTC071271 | J. K. PROTOMAX PRIVATE LIMITED | PSIXL, 5TH FLOOR, ROOM NO. 501, SERVICE ROAD, RAJARHAT MAIN ROAD, ATGHARA, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U70109WB1981PTC034402 | SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136 |
| U15100WB2012PTC184651 | SHRI DUTT INDIA PRIVATE LIMITED | OFFICE NO. 205, SECOND FLOOR, P S AVIAT NEW TOWN ROAD, ATGHORA CHINAR PARK, RA JARHAT, , KOLKATA, West Bengal, India - 700136 |
| U51109WB2005PTC106653 | WODA AGRO PRIVATE LIMITED | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOOR SPENCER BUILDING CHINAR PARK RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U70101WB2006PTC111071 | PANCHMUKHI PROMOTORS PRIVATE LIMITED | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHIANR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U67110WB1992PTC056260 | PATANGI TRADE & HOLDINGS PVT. LTD. | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100770845 | 2023-08-10 | - | - | 5,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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As on: 2026-07-13
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.