Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAAZ PROPERTIES PRIVATE LIMITED
CIN: U70102MH2013PTC250072 As on: 2026-07-13
RAAZ PROPERTIES PRIVATE LIMITED (CIN: U70102MH2013PTC250072) is a Private company incorporated on 13 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
RAAZ PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAAZ PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAAZ PROPERTIES PRIVATE LIMITED are MOHAMMED AZAM SHAIKH, and HUMA MOHAMMED AZAM SHAIKH.
RAAZ PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2013PTC250072 and its registration number is 250072. Users may contact RAAZ PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAZ PROPERTIES PRIVATE LIMITED is FLAT NO 19 SEA GLIMPSLE 5TH FLOOR B J ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050.
Current status of RAAZ PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAAZ PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAAZ PROPERTIES
Purchase full report of RAAZ PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAAZ PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAAZ PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01679817 | MOHAMMED AZAM SHAIKH | Director | 2013-11-13 |
| 03171674 | HUMA MOHAMMED AZAM SHAIKH | Director | 2013-11-13 |
Past Directors & Key Managerial Personnel of RAAZ PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05176628 | ABDUL RAZZAK MIA | Director | - | 2019-03-29 |
Other Directorships of MOHAMMED AZAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLE CAFE LLP | AAN-1824 | Designated Partner | 2018-08-23 | Ongoing |
| PAAR HOSPITALS LLP | AAR-7063 | Designated Partner | 2020-01-23 | Ongoing |
| SUN FIELDS INDUSTRIES PRIVATE LIMITED | U01100UP2020PTC131518 | Director | 2020-07-23 | Ongoing |
| AZAM MINING PRIVATE LIMITED | U14101DL2013PTC250980 | Director | - | 2021-11-04 |
| VINOD KHANAN PRIVATE LIMITED | U14200DL2013PTC250640 | Director | - | 2016-03-15 |
| YASH INFRA CITY REALTY PRIVATE LIMITED | U45200MH2008PTC178852 | Director | - | 2023-04-11 |
| NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED | U45400MH2011PTC212445 | Director | 2011-01-17 | Ongoing |
| MANORI RESORTS PRIVATE LIMITED | U55101MH1998PTC116036 | Director | 1998-07-29 | Ongoing |
| UNIQUEINN HOSPITALITIES LIMITED | U55101MH2007PLC174452 | Director | 2007-09-25 | Ongoing |
| PAAR GLOBAL HEALTH CARE PRIVATE LIMITED | U85100MH2019PTC321756 | Director | 2019-02-22 | Ongoing |
| DISHA NURSING HOME PRIVATE LIMITED | U85110MH2008PTC178564 | Director | 2014-11-15 | Ongoing |
Other Directorships of HUMA MOHAMMED AZAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLE CAFE LLP | AAN-1824 | Designated Partner | 2018-08-23 | Ongoing |
| E SCOPY LLP | AAZ-5009 | Designated Partner | 2021-11-17 | Ongoing |
| NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED | U45400MH2011PTC212445 | Director | 2011-01-17 | Ongoing |
| RHO HEALTHCARE PRIVATE LIMITED | U85100MH2021PTC364486 | Director | - | 2024-06-17 |
Other Directorships of ABDUL RAZZAK MIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED | U45400MH2011PTC212445 | Director | 2012-01-16 | Ongoing |
| DISHA NURSING HOME PRIVATE LIMITED | U85110MH2008PTC178564 | Director | - | 2019-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2015PTC263296 | UNICORE REALTY PRIVATE LIMITED | Flat No.12, Third Floor, Firdosh Manzil, B J Road, Band Stand, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U24240MH2005PTC156625 | AMELFI PARFUMS PRIVATE LIMITED | FLAT NO.501, 5TH FLOOR, JAISHANKAR DEEP CHS LTD., PLOT NO.602(B), 16TH ROAD, TPS III, BAND RA , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2016PTC272526 | SSAMRUDDHI BUILDCON PROJECTS PRIVATE LIMITED | FLAT NO. 8, 8TH FLOOR, WINDMERE BLDG, B J ROAD NEAR GALAXY APARTMENTS, BANDRA WEST, MUM BAI-400050 , MUMBAI, Maharashtra, India - 400050 |
| U70100MH1982PTC027799 | ROSE MARY ESTATE DEVELOPMENT PVT LTD | FLAT NO-8 BANDSTAND APTTS. 3RD FLOOR, B.J ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC222694 | SCONTEC INDIA PRIVATE LIMITED | FLAT NO 3 AND 4, SEA GLIMPSE, B. J. ROAD, BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAC-4160 | BREW BROS BEVERAGES LLP | FLAT 51 SEA BREEZE APT PLOT NO 204 A894, 5TH FLOOR BULLOCK ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U85300MH2016NPL285936 | LAKSHMIBAI WELFARE FOUNDATION | FLAT NO.8, 8TH FLOOR, WINDMERE BUILDING B J ROAD, NEAR GALAXY APARTMENTS, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U73100MH2013PTC251493 | LESS PRICE RETAIL PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, ARIHANT APARTMENT, PLOT NO. 613 B 15TH ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACH-3008 | RESOLUTION MEDIA & ENTERTAINMENT LLP | FLAT NO 20, 5TH FLOOR, NAVSONARBALA,TURNER ROAD , NEST TO FAB INDIA, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAM-4202 | A4 CRUSHING PLANTS LLP | Flat No. B- 201 2nd Floor B Wing Wilfred Apartments St. Leo Road BandraWest MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| U73100MH2012PTC230864 | INDO-US BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO.27, FLAT NO.51, 5TH FLOOR,SAGAR SANGAM CHS K.C.ROAD, BANDRA (W) , Mumbai, Maharashtra, India - 400050 |
| AAD-9284 | CADRE EVENT SUPPORT SERVICES LLP | FLAT NO.5, 5TH FLOOR ROYAL ARCH, PLOT NO.119-A/119 DR.PETER DIAS ROAD BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U22219MH2016PTC283795 | NOTHING REGULAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 5, 5TH FLOOR, ROYAL ARCH, P. NO. 119-A/119, DR. PETER DIAS ROAD, B ANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1998PTC115078 | JCT MARKETING INDIA PRIVATE LIMITED | NO 5B 5TH FLOOR DIAMONDHOUSE NO 515 35TH ROAD BANDRA WEST , MUMBAI 24-09-2001, Maharashtra, India - 400050 |
| ACR-5236 | WAGHA BABY LLP | Sea Spring Bunglow No. 1,,B.J.Road,Bandstand Bandra,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABA-9804 | TIGER BABY RECORDS LLP | Sea Spring Bunglow No 1,2nd B J Road,Bandstand, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACG-0280 | NAAYA CHANNEL PROPERTIES LLP | PLOT 2/24, FLAT 302, FLOOR NO.3, WING B, HILL VIEW,HILL ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,India-400050 |
| AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| U92490MH2019PTC327279 | USHERBAE PRODUCTIONS PRIVATE LIMITED | FLAT NO .2B,2ND FLR,B-WING MON DESIRE PLOT NO 37-B,PERRY CROSS ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U93090MH2011PTC214724 | BIGGSTEP PRODUCTIONS PRIVATE LIMITED | Flat No.5, Devdutta, B. J. Road, Bandstand, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAM-6095 | ABHIMANYU SALES AGENCY LLP | Flat-21 Seabird, 11th Floor, 114, B.J. Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U01400MH2013PTC239239 | MELUHA AGRO TECH PRIVATE LIMITED | 803, Panju Mahal Building, B. J. Road Band Stand, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U72300MH2010PTC199259 | HEYCH TECHNOLOGIES PRIVATE LIMITED | FLAT NO 208, FIRDOSH MANZIL B.J.ROAD, BANDSTAND, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAE-8720 | TIGER BABY FILMS LLP | SEA SPRING BUNGLOW NO 1,2ND B J ROAD, BANDSTAND, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-3198 | TIGER BABY DIGITAL LLP | Sea Spring Bunglow No 1, 2nd B J Road, Bandstand, Bandra West, MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.