Raees Enterprises Private Limited
About Raees Enterprises Private Limited
Data last updated: 11 March 2026
Raees Enterprises Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 October 2023.
Registered with ROC Pune under CIN U74109PN2023PTC224885.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riyaz Rafique Shaikh and Saliq Aminuddin Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
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Registered AddressShop No 1 Ground Floor, Building Number 666 – 669, Pune City, Maharashtra, India – 411002
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IndustryProfessional Services, Accounting, Tax Consultant
- Historical Financials and ratios
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Board of Directors of Raees Enterprises Private Limited
Raees Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Rafique Shaikh | Director | 16 Oct 2023 | 2 Years 9 Months | Current |
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Saliq Aminuddin Shaikh
Also directs:
Buildsworth Greenhome Llp
|
Director | 16 Oct 2023 | 2 Years 9 Months | Current |
Financials of Raees Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Raees Enterprises Private Limited
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Charges & Borrowings Raees Enterprises Private Limited
Raees Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raees Enterprises Private Limited
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Employee and EPFO history for Raees Enterprises Private Limited
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GST Compliance of Raees Enterprises Private Limited
GST registrations and filing compliance for Raees Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raees Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raees Enterprises Private Limited
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MSME Payment Delays by Raees Enterprises Private Limited
MSME payment history for Raees Enterprises Private Limited
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Subsidiaries & Group Companies of Raees Enterprises Private Limited
Corporate group structure for Raees Enterprises Private Limited
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MCA Filings & Documents of Raees Enterprises Private Limited
MCA filings and documents for Raees Enterprises Private Limited
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Recent Activity on Raees Enterprises Private Limited
Frequently Asked Questions about Raees Enterprises Private Limited
Raees Enterprises Private Limited is an active private limited company in the professional services sector based in Pune City, Maharashtra, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U74109PN2023PTC224885.
The current directors of Raees Enterprises Private Limited are:
- Riyaz Rafique Shaikh - Director
- Saliq Aminuddin Shaikh - Director
The primary industry of Raees Enterprises Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Raees Enterprises Private Limited can be reached at the registered office: Shop No 1 Ground Floor, Building Number 666 – 669, Pune City, Maharashtra, India – 411002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No 1 Ground Floor, Building Number 666 – 669, Pune City, Maharashtra, India – 411002.