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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
RAZA CONSTRUCTIONS PRIVATE LIMITED
CIN: U45202MH2009PTC191141 As on: 2026-07-13
RAZA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202MH2009PTC191141) is a Private company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32500000.00.
RAZA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAZA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAZA CONSTRUCTIONS PRIVATE LIMITED are MOHAMMAD NASIM MOHAMMAD IQBAL KHAN, and TABASSUM BANU MOHD NASIM KHAN.
RAZA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC191141 and its registration number is 191141. Users may contact RAZA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAZA CONSTRUCTIONS PRIVATE LIMITED is TAZ S.R.A. CHS LTD.,FLAT NO. 701, 7TH FLOOR DAMBER COMPOUND, MUKUND NAGAR, DHARAVI, , MUMBAI, Maharashtra, India - 400017.
Current status of RAZA CONSTRUCTIONS 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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ZaubaCorp's company report for RAZA CONSTRUCTIONS 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.
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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 RAZA CONSTRUCTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAZA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02403518 | MOHAMMAD NASIM MOHAMMAD IQBAL KHAN | Director | 2009-03-23 |
| 02403612 | TABASSUM BANU MOHD NASIM KHAN | Director | 2009-03-23 |
Past Directors & Key Managerial Personnel of RAZA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD NASIM MOHAMMAD IQBAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFCON CONSTRUCTIONS LLP | AAO-3721 | Designated Partner | 2021-08-17 | Ongoing |
| N KHAN CONSTRUCTION WORKS LLP | AAR-5656 | Designated Partner | 2020-01-09 | Ongoing |
| RAZA CONSTRUCTIONS & SUPER GOLD LLP | ACF-6207 | Designated Partner | 2024-02-20 | Ongoing |
Other Directorships of TABASSUM BANU MOHD NASIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5485 | JVLM FACILITIES MANAGEMENT SERVICES LLP | FLAT NO.608, A WING, VAIBHAV CHS LTD,,SANT ROHIDAS MARG, KHAMBDEV NAGAR, DHARAVI,,Mumbai,Mumbai,Maharashtra,India-400017 |
| U74220MH2017PTC300873 | VIDVELS SOLUTIONS PRIVATE LIMITED | S.No.11, Bldg No.A, Dharavi, V.O.C C.H.S., Dharavi, V.O.C Tower, Gr Floor, , Mumbai, Maharashtra, India - 400017 |
| U74999MH2018PTC315371 | BAASCH IMPEX PRIVATE LIMITED | A-03, FLOOR GR, A, PRIYADARSHANI CHS, SANT ROHIDAS MARG, MUKUND NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2018PTC307463 | BAASCH AGRO MERCHANT PRIVATE LIMITED | A-03, GROUND FLOOR, PRIYADARSHANI CHS SANT ROHIDAS MARG, MUKUND NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U45400MH2013PTC240182 | PASY REAL CON PRIVATE LIMITED | ROOM NO.213, 2ND FLOOR, ANNA NAGAR NAV JEEVAN SRA CHS. LTD., DHARAVI CROSS ROAD , MUMBAI, Maharashtra, India - 400017 |
| U85310MH2019PTC319195 | MPI HEALTHCARE EDUCATIONS PRIVATE LIMITED | A-102, Floor-1, Plot-100, A-wing, United Enclave Chs,Sant Kabir Marg,Muslim Nagar , DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| U45400MH2014PTC252403 | ANSARI REALTORS INDIA PRIVATE LIMITED | A/300/4, FLOOR-O, SHASTRI NAGAR CHS, D V KADAM, DHARAVI KOLIWADA, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U05000MH2021PTC360662 | NIRMITI FISHERIES PRIVATE LIMITED | R. No.105,Bldg No. 29A,Vindheshwari Soc Social Nagar, 90 Feet Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U36999MH2018PTC309107 | HEER ENTERPRISES PRIVATE LIMITED | SHOP NO. A-10, GROUND FLOOR, TAGORE SRA CHSL., DHARAVI X ROAD, ANNA NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U70109MH2022PTC387231 | MIGS INFRA PRIVATE LIMITED | C-605,FLOOR 6TH, M/S GOLDEN SUNRISE CHS LTD, DHARAVI X ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U85100MH2021NPL367483 | I KID CHARITABLE FOUNDATION | 10, Floor No. 1, Plot No. 155, S P Patil Chawl, Shastri Nagar, Dharavi Koliwada, , Mumbai, Maharashtra, India - 400017 |
| U74999MH2015PTC261869 | SIMPLEX INFRASTRUCTURE TECHNOLOGY AND SERVICES PRIVATE LIMITED | OFFICE NO. 3A, 1ST FLOOR, DHARAVI VIVEKANAND CHS PRABHAKAR KUNTE NGR 90 FEET ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U85499MH2024OPC420847 | LIFMOTECH (OPC) PRIVATE LIMITED | FLAT 702 A WING 7TH FLOOR,SHRI SANT ROHIDAS SRA CHS,Mumbai,Mumbai,Maharashtra,400017-India |
| AAD-8538 | Z.M. TRADERS LLP | R.no. D/204, Bldg 2, Azad Nagar Janta CHS, Dharavi, Mumbai- 400 017 Mumbai, Maharashtra, India - 400017 |
| ACF-6207 | RAZA CONSTRUCTIONS & SUPER GOLD LLP | 702, Floor-7th, Plot-181, Taj Sra Chs,Sant Rohidas Marg,Mukund Nagar,Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| ABB-3742 | THIRAN ENTERPRISES LLP | B2 R. No 109 1st Floor Anna Nagar Navjivan Co-op. Housing Society,Sant Kakkaya Marg Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U01210MH2003PTC138786 | MANGALADEVI AGROFARM MARKETING UNIT PRIVATE LIMITED | GROUND FLOORNALANDA CHS LTD MUKUND NAGAR DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U92410MH2021PTC371611 | PINEWOOD EXHIBIT PRIVATE LIMITED | S-4, FLOOR-0, BHAGYALAXMI CHS, ST ROHIDAS MARG, KHAMBDEV NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U52311MH1995PTC086762 | KISHORE PHARMACEUTICAL DISTRIBUTORS PRIVATE LIMITED | C-101,FLOOR-1, CWING, PRIYADARSHANI CHS, SANT ROHIDAS MARG, MUKUND NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U15490MH2014PTC256665 | AKR AGROFOOD PRIVATE LIMITED | NO.503, 5TH FLOOR, ANNA NAGAR, NAVJEEVAN CHS, DHARAVI CROSS ROAD DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U19115MH2013PTC241248 | RELIABLE GIFT ARTICLES PRIVATE LIMITED | Room No. 1, Grd Flr, C-Wing, New Shivneri CHS, Mukund Nagar, 90 Feet Rd., Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U74999MH2020PTC345771 | TRACK STAR CONSULTANTS PRIVATE LIMITED | B2, R.No.-109, 1st Floor, Anna Nagar, Navjivan Co-op. Housing Society, Dharavi , Mumbai, Maharashtra, India - 400017 |
| AAW-7887 | IRON PICTURES ENTERTAINMENT LLP | M 106, FLOOR 1, Q AND R WING, NETAJI CHS U M THEVAR MARG, NR THEVER NAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U45202MH2009PTC189713 | SHRI THREE N S REALTORS PRIVATE LIMITED | D-WING, ROOM NO. 001, GROUND FLOOR, SAI AKRUTI CO-OP HSG LTD. KHAMBDEV NAGAR , DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAZ-4989 | STRUCTIN CONSULTANCY SERVICES LLP | 113, floor 1, M/s Golden Sunrise SRA CHS Ltd.Sant kakkaya Marg,Opp.Om Shakti Temple, Palwadi Dharavi Mumbai, Maharashtra, India - 400017 |
| U72900MH2011PTC214669 | A.P. TECH SOLUTIONS PRIVATE LIMITED | B-603, FLOOR-6, PLOT-A, B WING, SOM COMPLEX CHS, E BUILDING D V KADAM MARG SHASHTRI NAGAR , DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017OPC298621 | VELAN CIVIL WORK (OPC) PRIVATE LIMITED | R.NO 116 GOLDEN SUNRISE CHS DHARAVI CROSS ROAD DHARAVI,MUMBAI,Mumbai City,Maharashtra,400017-India |
| U17299MH2022PTC380156 | ROLLING LUGGAGE BAGS PRIVATE LIMITED | A/GR/18, Floor 0, A Wing, Lokseva CHS,K K Krishnan Menan Marg, 90 Road, Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
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- Email ID
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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.
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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.