Raaz Properties Private Limited
About Raaz Properties Private Limited
Data last updated:
Raaz Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 13 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2013PTC250072. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹3.61 Lakh (net margin 47.9%) and EBITDA of ₹5.14 Lakh (EBITDA margin 68.2%). Revenue has grown at a compounded annual rate (CAGR) of 183% over three years and 147% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- 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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Raaz Properties Private Limited FY 2024 filings available
Raaz Properties Private Limited reported revenue of ₹7.53 Lakh (down 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Raaz Properties Private Limited
Revenue fell 80% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 147%. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Raaz Properties Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.14 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.61 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raaz Properties Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 68.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 47.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raaz Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Raaz Properties Private Limited
Raaz Properties Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PTC Carriers Private Limited | ₹7.54 Lakh (FY 2024) | •••• | •••• | -46.0% | •••• | Cuttack, Odisha, India |
| Kayadev AI Private Limited | ₹7.54 Lakh (FY 2021) | •••• | •••• | 11.0% | •••• | Bangalore, Karnataka, India |
| Henna Dealcom Private Limited | ₹7.54 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Dilip Avtar Constructions Private Limited | ₹7.54 Lakh (FY 2025) | •••• | •••• | -83.0% | •••• | Ahmedabad, Gujarat, India |
| Mahakaya Construction and Lending Private Limited | ₹7.54 Lakh (FY 2025) | •••• | •••• | •••• | Muzaffarpur, Bihar, India | |
| Raaz Properties Private Limited this company | ₹7.53 Lakh (FY 2024) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| Associated Housing Finance & Investment Private Limited | ₹7.52 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | Bangalore, Karnataka, India |
| Varadraj Buildwell Private Limited | ₹7.52 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Aristocrat Home Developers Private Limited | ₹7.52 Lakh (FY 2024) | •••• | •••• | 49.0% | •••• | New Delhi, Delhi, India |
| Heven Flower Private Limited | ₹7.52 Lakh (FY 2019) | •••• | •••• | •••• | Patna, Bihar, India | |
| D. A. Conpro Private Limited | ₹7.52 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Raaz Properties by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raaz Properties Private Limited
Raaz Properties Private Limited is audited by PRAKASHVADILALMEHTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASHVADILALMEHTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Azam Shaikh | Director | 13 Nov 2013 | 12 Years 10 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 10 Months | Current |
Ownership and Shareholding of Raaz Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raaz Properties Private Limited
Raaz Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raaz Properties Private Limited
Raaz Properties Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation H - West Ward | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raaz Properties Private Limited
Employment history and EPFO contributions of people linked to Raaz Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raaz Properties Private Limited
Raaz Properties Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Abdul Razzak Mia ceased to be Director on 29 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Raaz Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raaz Properties Private Limited
Raaz Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raaz Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raaz Properties Private Limited
Raaz Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 13 November 2013 (13+ years old) and is registered under CIN U70102MH2013PTC250072.
Raaz Properties reported revenue of ₹7.53 Lakh for FY 2024 (down 80% YoY).
Raaz Properties has 2 current directors:
- Mohammed Azam Shaikh - Director
- Huma Mohammed Azam Shaikh - Director
Raaz Properties reported a net profit of ₹3.61 Lakh (net margin 47.9%) and EBITDA of ₹5.14 Lakh (EBITDA margin 68.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raaz Properties is 183% over three years and 147% over five years. In the latest year (FY 2024) revenue fell 80%. CAGR is the steady yearly rate that links the first and the last year.
No. Raaz Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raaz Properties is U70102MH2013PTC250072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raaz Properties has 1 court case on record: 1 filed against it.
Raaz Properties was incorporated on 13 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Raaz Properties by revenue are PTC Carriers Private Limited, Kayadev AI Private Limited, Henna Dealcom Private Limited, Dilip Avtar Constructions Private Limited, Mahakaya Construction and Lending Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Abdul Razzak Mia ceased to be Director on 29 Mar 2019. Huma Mohammed Azam Shaikh was appointed as Director on 13 Nov 2013. Mohammed Azam Shaikh was appointed as Director on 13 Nov 2013.