Raaz Properties Private Limited
About Raaz Properties Private Limited
Data last updated: 13 February 2026
Raaz Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 13 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U70102MH2013PTC250072.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Mohammed Azam Shaikh and Huma Mohammed Azam Shaikh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No 19 Sea Glimpsle 5Th Floor B J Road Band Stand Bandra, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.53 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 19 Sea Glimpsle 5Th Floor B J Road Band Stand Bandra, Mumbai, Maharashtra, India – 400050
-
IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Raaz Properties Private Limited
Raaz Properties Private Limited is audited by PRAKASHVADILALMEHTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASHVADILALMEHTA | Locked | Locked | Locked |
Complete auditor history for Raaz Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raaz Properties Private Limited
Raaz Properties Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Azam Shaikh | Director | 13 Nov 2013 | 12 Years 9 Months | Current |
|
Huma Mohammed Azam Shaikh
Also directs:
Miracle Cafe Llp, Nad Construction And Traders Private Limited, Disha Nursing Home Private Limited and 1 more
|
Director | 13 Nov 2013 | 12 Years 9 Months | Current |
Financials of Raaz Properties Private Limited FY 2024 filings available
Raaz Properties Private Limited reported revenue of ₹7.53 Lakh (down 80.00% YoY) for FY 2024.
Ten-year financial statements for Raaz Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raaz Properties Private Limited
Shareholding and ownership data for Raaz Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raaz Properties Private Limited
Raaz Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raaz Properties Private Limited
View historical data on people associated with Raaz Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raaz Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raaz Properties Private Limited
GST registrations and filing compliance for Raaz Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raaz Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Raaz Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raaz Properties Private Limited
MSME payment history for Raaz Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raaz Properties Private Limited
Corporate group structure for Raaz Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raaz Properties Private Limited
MCA filings and documents for Raaz Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raaz Properties Private Limited
Frequently Asked Questions about Raaz Properties Private Limited
Raaz Properties Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2013 (13+ years old) and is registered under CIN U70102MH2013PTC250072.
Raaz Properties Private Limited reported revenue of ₹7.53 Lakh for FY 2024 (down 80.00% YoY).
The current directors of Raaz Properties Private Limited are:
- Mohammed Azam Shaikh - Director
- Huma Mohammed Azam Shaikh - Director
The primary industry of Raaz Properties Private Limited is real estate. The company specifically operates in commercial real estate. The company is currently active in this sector.
Raaz Properties Private Limited can be reached at the registered office: Flat No 19 Sea Glimpsle 5Th Floor B J Road Band Stand Bandra, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.