Raaz Properties Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 05-01-2025
- Paid Up Capital ₹ 1.00 Cr
as on 05-01-2025
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2017)
- Profit 1.47%
(FY 2017)
- Ebitda
- Net Worth -0.81%
(FY 2017)
- Total Assets 3.93%
(FY 2017)
About Raaz Properties
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohammed Shaikh and Huma Shaikh serve as directors at the Company.
- CIN/LLPIN
U70102MH2013PTC250072
- Company No.
250072
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Raaz Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Huma Shaikh  | Director | 13-Nov-2013 | Current |
| Mohammed Shaikh | Director | 13-Nov-2013 | Current |
Financial Performance of Raaz Properties.
Raaz Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.47% increase in profit. The company's net worth dipped by a decrease of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raaz Properties?
In 2017, Raaz Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nad Construction And Traders Private LimitedActive 14 years 6 days
Mohammed Shaikh and Huma Shaikh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raaz Properties?
Unlock and access historical data on people associated with Raaz Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raaz Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raaz Properties's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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