Raeks Estates Developers Private Limited
About Raeks Estates Developers Private Limited
Data last updated: 25 February 2026
Raeks Estates Developers Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Ananti Builders & Construction Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 March 2006, the company has been in operation for over 20 years.
Registered with ROC Haryana under CIN U45201HR2006PTC091307.
Capital: an authorised share capital of ₹7.66 Cr and a paid-up capital of ₹7.65 Cr. It is led by directors including Shiv Kumar and Akanksha Moudgil.
Last AGM: 29 July 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Shopping Mall Complex Arjun Marg Dlf Phase – I Dlf City, Gurugram, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.54 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Ananti Builders & Construction Private Limited.
As per MCA filings, the company has open charges of ₹60.92 Cr and satisfied charges of ₹1,846.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Shopping Mall Complex Arjun Marg Dlf Phase – I Dlf City, Gurugram, Haryana, India – 122002
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raeks Estates Developers Private Limited
Raeks Estates Developers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201HR2006PTC091307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC091307 | Current |
| U99999DL2006PTC148011 | Previous |
| U45201DL2006PTC148011 | Previous |
Business Activity of Raeks Estates Developers Private Limited
Raeks Estates Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Raeks Estates Developers Private Limited
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Auditor Details of Raeks Estates Developers Private Limited
Raeks Estates Developers Private Limited is audited by Anil Aggarwal & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Aggarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Raeks Estates Developers Private Limited
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Board of Directors of Raeks Estates Developers Private Limited
Raeks Estates Developers Private Limited is currently managed by 3 directors, with 14 former directors 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 |
|---|---|---|---|---|
| Shiv Kumar | Director | 19 Feb 2020 | 6 Years 5 Months | Current |
| Akanksha Moudgil | Director | 19 Feb 2020 | 6 Years 5 Months | Current |
| Manoj Kumar | Director | 20 Jul 2021 | 5 Years 0 Months | Current |
Financials of Raeks Estates Developers Private Limited FY 2025 filings available
Raeks Estates Developers Private Limited reported revenue of ₹8.54 Cr (up 1613.00% YoY) for FY 2025.
Ten-year financial statements for Raeks Estates Developers Private Limited
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Ownership and Shareholding of Raeks Estates Developers Private Limited
Shareholding and ownership data for Raeks Estates Developers Private Limited
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Charges & Borrowings of Raeks Estates Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2020 | Others | ₹1.38 Cr | Satisfied |
| 30 Jul 2020 | Others | ₹5.59 Cr | Satisfied |
| 30 Jul 2020 | Others | ₹25.43 Cr | Satisfied |
| 30 Jul 2020 | Others | ₹28.52 Cr | Satisfied |
| 11 Jun 2019 | Others | ₹23.82 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Raeks Estates Developers Private Limited
View historical data on people associated with Raeks Estates Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raeks Estates Developers Private Limited
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GST Compliance of Raeks Estates Developers Private Limited
GST registrations and filing compliance for Raeks Estates Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raeks Estates Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Raeks Estates Developers Private Limited
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MSME Payment Delays by Raeks Estates Developers Private Limited
MSME payment history for Raeks Estates Developers Private Limited
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Subsidiaries & Group Companies of Raeks Estates Developers Private Limited
Corporate group structure for Raeks Estates Developers Private Limited
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MCA Filings & Documents of Raeks Estates Developers Private Limited
MCA filings and documents for Raeks Estates Developers Private Limited
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Recent Activity on Raeks Estates Developers Private Limited
Frequently Asked Questions about Raeks Estates Developers Private Limited
Raeks Estates Developers Private Limited is an active private limited company in the real estate and construction sector based in Gurugram, Haryana, India. It was incorporated on 27 March 2006 (20+ years old) and is registered under CIN U45201HR2006PTC091307.
Raeks Estates Developers Private Limited reported revenue of ₹8.54 Cr for FY 2025 (up 1613.00% YoY).
The current directors of Raeks Estates Developers Private Limited are:
- Shiv Kumar - Director
- Akanksha Moudgil - Director
- Manoj Kumar - Director
The primary industry of Raeks Estates Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Raeks Estates Developers Private Limited can be reached at the registered office: 1St Floor Shopping Mall Complex Arjun Marg Dlf Phase – I Dlf City, Gurugram, Haryana, India – 122002.
The authorised capital is ₹7.66 Cr, and the paid-up capital is ₹7.65 Cr.