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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      REAZI INFRA PRIVATE LIMITED

      CIN: U45400WB2012PTC174926
      Purchase Report

      REAZI INFRA PRIVATE LIMITED (CIN: U45400WB2012PTC174926) is a Private company incorporated on 29 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      REAZI INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REAZI INFRA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of REAZI INFRA PRIVATE LIMITED are RAGHAWENDRA PRATAP SINGH, AVINASH SINGH, and RISHIKESH BAHADUR SINGH.

      REAZI INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC174926 and its registration number is 174926. Users may contact REAZI INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REAZI INFRA PRIVATE LIMITED is 1B, BLACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of REAZI INFRA 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 Names

      Previous CINs

      ZaubaCorp's company report for REAZI INFRA 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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      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 REAZI INFRA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of REAZI INFRA
      DIN Director Name Designation Appointment Date
      00106822 RAGHAWENDRA PRATAP SINGH Director 2012-02-29
      00106868 AVINASH SINGH Director 2012-02-29
      05203772 RISHIKESH BAHADUR SINGH Director 2012-03-02
      Past Directors & Key Managerial Personnel of REAZI INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHAWENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      OVIYAN SPIRITS PRIVATE LIMITED U01100WB2018PTC225064 Director - 2020-12-29
      KUSHAGRA PROPERTIES PRIVATE LIMITED U45202WB2005PTC105520 Director - 2008-02-02
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Additional Director 2018-02-28 Ongoing
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Additional Director 2018-02-28 Ongoing
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Additional Director - 2017-09-29
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2018-06-28
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Additional Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2018-06-28
      FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director - 2011-04-14
      HARSHA VINCOM PRIVATE LIMITED U51101WB2009PTC132052 Director 2009-02-20 Ongoing
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-06-28
      PANTHER COMMOSALES PRIVATE LIMITED U51101WB2010PTC147625 Director - 2010-12-20
      TARJANI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147627 Director - 2018-06-28
      NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2018-07-25
      JRL LEARNING SYSTEMS PRIVATE LIMITED U51109WB2005PTC105521 Director - 2011-04-15
      DEVANG CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2005PTC105522 Director - 2011-04-15
      SINJAN VINCOM PRIVATE LIMITED U51109WB2010PTC147676 Director - 2018-06-28
      AMAZON MERCANTILES PVT LTD U51900WB2006PTC110327 Director - 2018-05-10
      EXCEL BARTER PRIVATE LIMITED U51909WB2010PTC145186 Director - 2011-11-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-06-28
      ASTABHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC183322 Director - 2016-01-27
      SRG LOGISTICS PRIVATE LIMITED U60231AP2010PTC120799 Director - 2010-11-20
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Director - 2010-06-21
      CITYWINGS PROJECTS PRIVATE LIMITED U70101WB2007PTC117643 Director - 2017-09-18
      SILVER SPOON DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117644 Director - 2007-11-30
      METRO CITY NIRMAN PRIVATE LIMITED U70101WB2007PTC117645 Director - 2013-08-29
      MATRIBHUMI REAL ESTATES PRIVATE LIMITED U70101WB2007PTC117646 Director - 2008-01-12
      BRIGHTSTAR CONSTRUCTION PRIVATE LIMITED U70101WB2007PTC117691 Director - 2010-03-30
      YMS MOBITECH PRIVATE LIMITED U72300UP2005PTC083334 Director - 2011-04-15
      HARINI DEALERS PRIVATE LIMITED U74110WB2010PTC148846 Director - 2018-06-15
      DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Additional Director - 2018-05-10
      Other Directorships of AVINASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      OVIYAN SPIRITS PRIVATE LIMITED U01100WB2018PTC225064 Director - 2020-12-29
      VENCEN FOOD PRODUCTS PRIVATE LIMITED U15549WB2021PTC249571 Director - 2022-03-17
      KUSHAGRA PROPERTIES PRIVATE LIMITED U45202WB2005PTC105520 Director - 2008-02-02
      HARSHA VINCOM PRIVATE LIMITED U51101WB2009PTC132052 Director - 2021-01-18
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2018-06-28
      PANTHER COMMOSALES PRIVATE LIMITED U51101WB2010PTC147625 Director - 2010-12-20
      TARJANI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147627 Director - 2018-06-28
      NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2011-02-14
      JRL LEARNING SYSTEMS PRIVATE LIMITED U51109WB2005PTC105521 Director - 2011-03-31
      DEVANG CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2005PTC105522 Director - 2011-03-31
      SINJAN VINCOM PRIVATE LIMITED U51109WB2010PTC147676 Director - 2018-06-28
      AMAZON MERCANTILES PVT LTD U51900WB2006PTC110327 Director - 2018-05-10
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2018-06-28
      ASTABHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC183322 Director - 2016-02-08
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Director - 2010-04-20
      CITYWINGS PROJECTS PRIVATE LIMITED U70101WB2007PTC117643 Director - 2018-04-10
      SILVER SPOON DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117644 Director - 2007-11-30
      METRO CITY NIRMAN PRIVATE LIMITED U70101WB2007PTC117645 Director - 2013-08-29
      MATRIBHUMI REAL ESTATES PRIVATE LIMITED U70101WB2007PTC117646 Director - 2008-01-12
      BRIGHTSTAR CONSTRUCTION PRIVATE LIMITED U70101WB2007PTC117691 Director - 2010-03-30
      YMS MOBITECH PRIVATE LIMITED U72300UP2005PTC083334 Director - 2011-03-31
      HARINI DEALERS PRIVATE LIMITED U74110WB2010PTC148846 Director - 2018-06-15
      Other Directorships of RISHIKESH BAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      OVIYAN SPIRITS PRIVATE LIMITED U01100WB2018PTC225064 Director 2018-03-12 Ongoing
      JAI MATADI NIRMAN PRIVATE LIMITED U45400WB2007PTC115727 Director - 2016-02-15
      HARSHA VINCOM PRIVATE LIMITED U51101WB2009PTC132052 Director 2016-09-02 Ongoing
      ASTABHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC183322 Director - 2016-01-27

      CIN Company Name Company Address
      U27300WB1995PTC075729 SPANCO METAL PRIVATE LIMITED 1B BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2008PTC125465 SPANCO CONSTRATECH PRIVATE LIMITED ROOM NO. 45, 3RD FLOOR, 1A/1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700073
      U16211WB2023PTC266507 DREAMHOUSE INTERIORS SOLUTIONS PRIVATE LIMITED 2nd Floor,10/1 Syed Sallay Lane,Kolkata,Kolkata,West Bengal,700073-India
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U63030WB2023OPC260024 GDS EXPRESS (OPC) PRIVATE LIMITED 6, Peter Lane 2nd Floor , Kolkata, West Bengal, India - 700073
      U74990WB2012PTC177935 FIDDLE MERCHANDISE PRIVATE LIMITED 31 RATTU SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2012PTC177910 HIDE MERCHANTS PRIVATE LIMITED 31 RATTU SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2012PTC177925 BODKIN COMMODITIES PRIVATE LIMITED 31 RATTU SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U52190WB2019PTC232822 JAI MATA DI READYMMADE PRIVATE LIMITED 2ND FLOOR 13 C KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U60300WB2021PTC249043 JAI MATA DI DDRONZZ PRIVATE LIMITED 2nd Floor, 13C, Kashinath Mullick Lane , KOLKATA, West Bengal, India - 700073
      U60210WB2021PTC248558 JAI MATA DI FFOURRPLL PRIVATE LIMITED 2nd Floor, 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U60230WB2021PTC248317 JAI MATA DI PARRCELL PRIVATE LIMITED 2nd Floor, 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U52609WB2018PTC227199 JMDTS GARMENTS PRIVATE LIMITED 2ND FLOOR 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U52609WB2018PTC227433 JMDTS RETAIL PRIVATE LIMITED 2ND FLOOR 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U52609WB2018PTC227436 JMDTS INNOVATIONS PRIVATE LIMITED 2ND FLOOR 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U52609WB2019PTC232961 JAI MATA DI INNOVVATIONS PRIVATE LIMITED 2ND FLOOR 13 C KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U55101WB2019PTC231025 JAI MATA DI HOTELS AND RESORTS PRIVATE LIMITED 2ND FLOOR 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
      U72100WB2006PTC109310 SSAKSHAM INFO SOLUTIONS PRIVATE LIMITED 13 NO SYED SALLI LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U63040WB2021PTC248410 JAI MATA DI TTRRAAVVLL PRIVATE LIMITED 2nd Floor, 13C, Kashinath Mullick Lane , Kolkata, West Bengal, India - 700073
      U63000WB2016PTC216750 JMDTS CARGO SERVICES PRIVATE LIMITED 13/C, KASHINATH MULLICK LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
      U63090WB2007PTC116861 SURENDRA FABTEX PRIVATE LIMITED 10/1 SYED SELLY LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U65999WB1995PTC067965 D.B.S.FINVEST PVT.LTD. 10/3, KASHINATH MULLICK LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
      U63090WB2013PTC195427 JMDTS LOGISTICS PRIVATE LIMITED 13/C , KASHINATH MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U70102WB2015PTC205358 JMDTS PROPERTIES PRIVATE LIMITED 13C, KASHI NATH MULLICK LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
      U74899WB1992PTC194872 G I R LOGISTICS PRIVATE LIMITED 10/3, Kasinath Mullick Lane, 2nd Floor, Tiretta Bazar, , Kolkata, West Bengal, India - 700073
      U74999WB2019PTC231185 PSP INNOVATORS PRIVATE LIMITED 10/1 SYED SALLY LANE, 2ND FLOOR NEAR MD.ALI PARK , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081889 SAKET DISTRIBUTORS PRIVATE LIMITED 2B, Tarachand Dutt Street, 2nd Floor, Kolkata 700073 , Kolkata, West Bengal, India - 700073
      U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073
      U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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