Raees Enterprises Private Limited
About Raees Enterprises Private Limited
Data last updated:
Raees Enterprises Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74109PN2023PTC224885.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
Company details
Contact details
Raees Enterprises Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressShop No 1 Ground Floor, Building Number 666 – 669, Pune, Maharashtra, India – 411002
- IndustryProfessional Services, Accounting, Tax Consultant
- 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
Financials of Raees Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raees Enterprises Private Limited, buy the company report.
Board of directors of Raees Enterprises Private Limited
Raees Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Rafique Shaikh | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Saliq Aminuddin Shaikh Also directs: Buildsworth Greenhome LLP | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Raees Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raees Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raees Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raees Enterprises Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Riyaz Rafique Shaikh was appointed as Director on 16 Oct 2023.
Frequently asked questions
Raees Enterprises is an active private limited company based in Pune, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U74109PN2023PTC224885.
Raees Enterprises has 2 current directors:
- Riyaz Rafique Shaikh - Director
- Saliq Aminuddin Shaikh - Director
The latest financial statements of Raees Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Raees Enterprises is U74109PN2023PTC224885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raees Enterprises was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Riyaz Rafique Shaikh was appointed as Director on 16 Oct 2023. Saliq Aminuddin Shaikh was appointed as Director on 16 Oct 2023.
The registered office of Raees Enterprises is at Shop No 1 Ground Floor, Building Number 666 – 669, Pune, Maharashtra, India – 411002.
Raees Enterprises operates in the professional services industry, in the accounting segment.
Raees Enterprises can be reached at its registered office: Shop No 1 Ground Floor, Building Number 666 – 669, Pune, Maharashtra, India – 411002.
Raees Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.