Raim Builders And Developers India Private Limited
About Raim Builders And Developers India Private Limited
Data last updated: 10 February 2026
Raim Builders And Developers India Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 May 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U45200MP2012PTC028507.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Anas Ahmed and Rehan Khursheed.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 28 Moylom Building Street No. 2 Peergate Balipura, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.11 Lakh, a growth of 12% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No. 28 Moylom Building Street No. 2 Peergate Balipura, Bhopal, Madhya Pradesh, India – 462001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of Raim Builders And Developers India Private Limited
Raim Builders And Developers India Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Raim Builders And Developers India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Raim Builders And Developers India Private Limited
Raim Builders And Developers India Private Limited is audited by MOIN UL HAQ 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 |
|---|---|---|---|
| MOIN UL HAQ | Locked | Locked | Locked |
Complete auditor history for Raim Builders And Developers India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raim Builders And Developers India Private Limited
Raim Builders And Developers India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anas Ahmed | Director | 23 May 2012 | 14 Years 3 Months | Current |
| Rehan Khursheed | Director | 23 May 2012 | 14 Years 3 Months | Current |
| Shahab Anwar | Director | 05 Jan 2013 | 13 Years 8 Months | Current |
Financials of Raim Builders And Developers India Private Limited FY 2018 filings available
Raim Builders And Developers India Private Limited reported revenue of ₹9.11 Lakh (up 12.00% YoY) for FY 2018.
Ten-year financial statements for Raim Builders And Developers India Private Limited
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Ownership and Shareholding of Raim Builders And Developers India Private Limited
Shareholding and ownership data for Raim Builders And Developers India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Raim Builders And Developers India Private Limited
Raim Builders And Developers India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raim Builders And Developers India Private Limited
View historical data on people associated with Raim Builders And Developers India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raim Builders And Developers India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raim Builders And Developers India Private Limited
GST registrations and filing compliance for Raim Builders And Developers India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raim Builders And Developers India Private Limited
Credit ratings, litigation, and regulatory alerts for Raim Builders And Developers India Private Limited
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MSME Payment Delays by Raim Builders And Developers India Private Limited
MSME payment history for Raim Builders And Developers India Private Limited
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Subsidiaries & Group Companies of Raim Builders And Developers India Private Limited
Corporate group structure for Raim Builders And Developers India Private Limited
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MCA Filings & Documents of Raim Builders And Developers India Private Limited
MCA filings and documents for Raim Builders And Developers India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Raim Builders And Developers India Private Limited
Frequently Asked Questions about Raim Builders And Developers India Private Limited
Raim Builders And Developers India Private Limited is an active private limited company in the real estate sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U45200MP2012PTC028507.
Raim Builders And Developers India Private Limited reported revenue of ₹9.11 Lakh for FY 2018 (up 12.00% YoY).
The current directors of Raim Builders And Developers India Private Limited are:
- Anas Ahmed - Director
- Rehan Khursheed - Director
- Shahab Anwar - Director
The primary industry of Raim Builders And Developers India Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Raim Builders And Developers India Private Limited can be reached at the registered office: House No. 28 Moylom Building Street No. 2 Peergate Balipura, Bhopal, Madhya Pradesh, India – 462001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.