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
RAAZI TRADERS PRIVATE LIMITED
CIN: U51909DL2018PTC336849 As on: 2026-07-13
RAAZI TRADERS PRIVATE LIMITED (CIN: U51909DL2018PTC336849) is a Private company incorporated on 23 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.RAAZI TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAAZI TRADERS PRIVATE LIMITED are UTTAM SINGH, and THAKUR DASS.
RAAZI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC336849 and its registration number is 336849. Users may contact RAAZI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAZI TRADERS PRIVATE LIMITED is Stall No. 21, Khanna Market Lodhi Colony , NEW DELHI, Delhi, India - 110003.
Current status of RAAZI TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAAZI TRADERS 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.
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 RAAZI TRADERS
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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 RAAZI TRADERS 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 RAAZI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06507320 | UTTAM SINGH | Additional Director | 2019-02-01 |
| 07415527 | THAKUR DASS | Director | 2018-07-23 |
Past Directors & Key Managerial Personnel of RAAZI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08185231 | RAJEEV NAG | Director | - | 2019-02-01 |
Other Directorships of UTTAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRICKWEL BUILDCON (INDIA) PRIVATE LIMITED | U70102DL2014PTC272190 | Director | 2015-04-18 | Ongoing |
Other Directorships of THAKUR DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2019PTC356275 | SHUBHPRATHA INDIA PRIVATE LIMITED | STALL NO. 24 25,KHANNA MARKET LODHI COLONY , NEW DELHI, Delhi, India - 110003 |
| U92190DL2013PTC255585 | BEAS CONCEPTS AND ENTERTAINMENT PRIVATE LIMITED | STALL NO.6, NEW KHANNA MARKET, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| AAS-8629 | HOPE AND JUSTICE LLP | STALL NO. 21, KHANNA MKT., LODHI ROAD NEW DELHI, Delhi, India - 110003 |
| U74140DL2015PTC276174 | MERRY MAKERS TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO.31,G.FLOOR,NEW KHANNA MARKET,LODHI COLONY , DELHI, Delhi, India - 110003 |
| U46909DL2025PTC457525 | EVORA COMMERCE INDIA PRIVATE LIMITED | 12 NEW KHANNA MARKET,LODHI COLONY,New Delhi,South Delhi,Delhi,110003-India |
| U11040DL2024PTC434862 | KKG BEVERAGES PRIVATE LIMITED | 118 KHANNA MARKET G/F, LODHI ROAD LODHI COLONY,New Delhi,South Delhi,Delhi,110003-India |
| U40106DL2020PTC366657 | ARTHZONE ELECTRICALS INDIA PRIVATE LIMITED | STALL NO 24 25 KHANNA MARKET, NEW DELHI 110003 , DELHI, Delhi, India - 110003 |
| U63000DL2012PTC244650 | INDYACAR TRAVEL SOLUTIONS PRIVATE LIMITED | 31, NEW KHANNA MARKET, LODHI COLONY, , NEW DELHI, Delhi, India - 110003 |
| U47594DL2025PTC443486 | DECORA HOME SOLUTIONS PRIVATE LIMITED | STALL NO 22,KHANNA MARKET,New Delhi,South Delhi,Delhi,110003-India |
| ACS-9441 | NEXTCORE HR SOLUTIONS LLP | Shop No- 38, Mehar Chand,Market, Lodhi Colony,,New Delhi,South Delhi,Delhi,India-110003 |
| ACM-6143 | DEV KUSUM FOODS & DINERS LLP | SHOP NO. 12 AND 13,MEHAR CHAND MARKET LODHI COLONY,New Delhi,South Delhi,Delhi,India-110003 |
| U01132DL2000PTC104459 | DEVANS SOUTH INDIAN COFFEE AND TEA PRIVATE LIMITED | 131KHANNA MARKET LODHI COLONY , NEW DELHI, Delhi, India - 110003 |
| U74999DL2016PTC305505 | STARSTRUCK ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | SHOP NO. 47, KHANNA MARKET LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U55101DL2002PTC116629 | S V CUISINE CRAFT PRIVATE LIMITED | Shop No 124, UGF, Mehar Chand Market, Lodhi Colony , New Delhi, Delhi, India - 110003 |
| U52100DL2014PTC274018 | MRINC BUSINESS PRIVATE LIMITED | Shop No. - 117 Mehar Chand Market, Lodhi Colony , New Delhi, Delhi, India - 110003 |
| U63030DL2013PTC248870 | ASIAN CABS PRIVATE LIMITED | SHOP NO. 10, MUNCIPAL DOUBLE STOREY MARKET, LODHI COLONY , NEW DELHI, Delhi, India - 110003 |
| U74999DL2009PTC192549 | FRONTIER PHOTO LAB & STUDIO PRIVATE LIMITED | FLAT NO. 25, MAIN MARKET LODHI COLONY, JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| U74140DL2012PTC232700 | L & H VENTURES PRIVATE LIMITED | SHOP NO - 85 MEHAR CHAND MARKET LODHI COLONY , NEW DELHI, Delhi, India - 110003 |
| U15400DL2014PTC264450 | CONTINENTAL CATERERS PRIVATE LIMITED | Shop No. 124, Ground Floor, Mehar Chand Market Lodhi Colony , New Delhi, Delhi, India - 110003 |
| ACJ-3189 | MADHAVKRISHNA FOODS LLP | SHOP NO. 51,GROUND FLOOR KHANNA MARKET DELHI 110003,New Delhi,South Delhi,Delhi,India-110003 |
| U02005DL2008PTC173020 | COCHIN HERBALS PRIVATE LIMITED | SHOP NO-33,NEW MUNICIAPL MARKET, LODHI COLONY , DELHI, Delhi, India - 110003 |
| U74999DL2019PTC349819 | KAMBERLY PRIVATE LIMITED | Shop No. 39N, Municipal Market Lodhi Colony , New Delhi, Delhi, India - 110003 |
| U15494DL2014PTC264336 | CONTINENTAL CATERERS & CONFECTIONERS PRIVATE LIMITED | Shop No. 124,Ground Floor, Mehar Chand Market Lodhi Colony , New Delhi, Delhi, India - 110003 |
| ACQ-2776 | CHARAN ESTATES LLP | SHOP NO.4, MAIN MARKET,LODHI ROAD, SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| AAZ-0076 | LIVE EXPERIENCE AND DESIGN LLP | S No. 137 Meher Chand Market Lodhi Road Mehar Chand Market New Delhi, Delhi, India - 110003 |
| U55101DL2015PTC287012 | ASIAN NOSHERY PRIVATE LIMITED | SHOP NO. 10, D/S MARKET MEHAR CHAND MARKET, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U93000DL2015PTC287172 | EXIGENT HR SOLUTIONS PRIVATE LIMITED | SHOP NO. 10, D/S MARKET MEHAR CHAND MARKET, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U24114DL1997PTC091288 | SILVERTECH INKS PRIVATE LIMITED | 18,NEW KHANNA MARKET LODI COLONY, , NEW DELHI, Delhi, India - 110003 |
| U45201DL2003PTC121439 | ADITYA LANDS PRIVATE LIMITED | 67, NEW MUNICIPAL DOUBLE STORY MARKET LODHI COLONY , NEW DELHI, Delhi, India - 110003 |
| 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.
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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.