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
RAJ ESTATE AND PROPERTIES PRIVATE LIMITED
CIN: U70101DL1981PTC012521
RAJ ESTATE AND PROPERTIES PRIVATE LIMITED (CIN: U70101DL1981PTC012521) is a Private company incorporated on 22 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 250000.00.
RAJ ESTATE AND 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.RAJ ESTATE AND 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 RAJ ESTATE AND PROPERTIES PRIVATE LIMITED are ANIL NATH, and SUMEET NATH.
RAJ ESTATE AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1981PTC012521 and its registration number is 12521. Users may contact RAJ ESTATE AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ ESTATE AND PROPERTIES PRIVATE LIMITED is A-9/B NEW FRIENDS COLONY , DELHI, Delhi, India - 110006.
Current status of RAJ ESTATE AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJ ESTATE AND 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 RAJ ESTATE AND PROPERTIES
Purchase full report of RAJ ESTATE AND 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 RAJ ESTATE AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00607395 | ANIL NATH | Managing Director | 1981-10-22 |
| 00691313 | SUMEET NATH | Director appointed in casual vacancy | 2020-09-16 |
Past Directors & Key Managerial Personnel of RAJ ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00607380 | DEEPAK NATH RAJ | Director | - | 2020-08-07 |
| 00607398 | AJAY NATH | Additional Director | - | 2020-11-10 |
Other Directorships of DEEPAK NATH RAJ
Other Directorships of ANIL NATH
Other Directorships of AJAY NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYDA OVERSEAS PRIVATE LIMITED | U17300DL2020PTC366566 | Additional Director | - | 2021-11-30 |
| VAYDA OVERSEAS PRIVATE LIMITED | U17300DL2020PTC366566 | Director | 2021-11-30 | Ongoing |
| RAJ WOVEN PRIVATE LIMITED | U18201HR2014PTC053096 | Director | - | 2020-11-10 |
| NATURE FARM RETAIL INDIA PRIVATE LIMITED | U52390DL2013PTC255054 | Additional Director | - | 2020-11-10 |
| PEERAGE DEVELOPERS PRIVATE LIMITED | U70101DL2010PTC204251 | Additional Director | - | 2018-09-19 |
| PEERAGE DEVELOPERS PRIVATE LIMITED | U70101DL2010PTC204251 | Director | - | 2019-11-01 |
| RAJ MEGACON PRIVATE LIMITED | U70102HR2015PTC054416 | Director | - | 2020-11-10 |
| DIYA REALCON PRIVATE LIMITED | U70200DL2010PTC209443 | Additional Director | - | 2020-11-10 |
| PENDULUM CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC245698 | Additional Director | - | 2020-11-10 |
| YATI OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109846 | Director | - | 2020-11-10 |
Other Directorships of SUMEET NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ REGENCY LLP | AAG-1631 | Partner | 2016-04-12 | Ongoing |
| RAJ WOVEN PRIVATE LIMITED | U18201HR2014PTC053096 | Director | 2014-08-13 | Ongoing |
| NATURE FARM RETAIL INDIA PRIVATE LIMITED | U52390DL2013PTC255054 | Additional Director | 2015-06-01 | Ongoing |
| JS EVENT MANAGEMENT PRIVATE LIMITED | U70100DL2011PTC217434 | Director | - | 2015-04-18 |
| RAJ MEGACON PRIVATE LIMITED | U70102HR2015PTC054416 | Director | 2015-01-27 | Ongoing |
| PENDULUM CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC245698 | Director appointed in casual vacancy | 2020-09-16 | Ongoing |
| YATI OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109846 | Managing Director | 2001-02-28 | Ongoing |
| ILLUMINATA WELLNESS PRIVATE LIMITED | U93090DL2009PTC192480 | Director | - | 2011-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2001PTC109846 | YATI OVERSEAS PRIVATE LIMITED | A-9/B NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U26109DL2023PTC410983 | AARYA LIGHTING PRIVATE LIMITED | 1667, Ground Floor,Shop No 9A and 9B,Delhi,North Delhi,Delhi,110006-India |
| U31909DL1982PTC014782 | TARGET ELECTRONICS PRIVATE LIMITED | 15 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110006 |
| U63022DL2022PTC405010 | INTERAM RELOCATION PRIVATE LIMITED | SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC396858 | RADICAL MEDITECH PRIVATE LIMITED | MPL NO-1596-PVT NO-3 F/F B/S A C NEW BUILDING DIWAN HALL CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| U70100DL2016PTC304296 | MADANI INFRATECH PRIVATE LIMITED | 9-A DOUBLE STOREY AHTA KIDARA MAIN IDGAH ROAD , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC310533 | DELPHINI CONSULTANTS PRIVATE LIMITED | HNO-B-1241 G.D COLONY MAYUR VIHAR PHASE-III , New Delhi, Delhi, India - 110006 |
| U74999DL1996PTC078147 | MATHURA PRASAD MADAN LAL & CO PRIVATE LIMITED | 712/B-1/A, 1ST FLOOR KATRA HARDYAL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U45400DL2008PTC184803 | LAKSH INFRACON PRIVATE LIMITED | B-9/6,2nd FLOOR,M.I.G. FLATS SARAI KHALIL,SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51505DL2015PTC281317 | SUDARSHNA TECHNOCRAT PRIVATE LIMITED | Building No. 5273, A shop office No. 1, 3rd Floor, G.B. Road, opp. Dena Bank, , New Delhi, Delhi, India - 110006 |
| U27203DL2000PTC108356 | LAKSHMI TARA MARKETING PRIVATE LIMITED | 60 G. B. ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC129431 | PASUPATI SALES AND SERVICES PRIVATE LIMITED | 60 TAJ BUILDINGG B ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U15317DL1983PTC016335 | CAREWELL FOODS PRIVATE LIMITED | 10236/A-2, LIBRARY ROAD, AZADMARKET, DELHI-110006. , NEW DELHI, Delhi, India - 110006 |
| U32109DL2011PTC225394 | UNITED ELECTROWAVE PRIVATE LIMITED | 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| U45201DL2006PTC144379 | BIGWAY ESTATE PRIVATE LIMITED | D-1,63A, FREEDOM FIGHTER COLONY NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U73200DL2019PTC343676 | RSRD SOLUTION INDIA PRIVATE LIMITED | B-144, GROUND FLOOR,JJ COLONY CHAUKHANDI, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51909DL1998PTC092994 | PUNIANI PROJECTS PRIVATE LIMITED | 84-B,OLD LAJPAT RAI MARKET DELHI , NEW DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1995PTC069092 | MITTAL IMPEX PRIVATE LIMITED | 3526/A-4, ISHWAR MARKET, GALI HAKIM BAQQA, HAUZ QUAZI, DELHI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U45203DL1998PTC095550 | UNIQUE REALTORS PRIVATE LIMITED | 8A/49 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110006 |
| U85100DL2017PTC317356 | JAYDEN DENTAL PRIVATE LIMITED | B-502, B Wing, Stateman House, 147 Barakhamba Road , New Delhi, Delhi, India - 110006 |
| U74999DL2018PTC334804 | AUTONX INDIA PRIVATE LIMITED | A-75 G/F NIZAMUDDIN EAST NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U74120DL2007PTC172004 | IQSR CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO. 15A, PARSAVNATH METRO MALL KASHMIRI GATE METRO STATION, NEW DELHI-1 10006 , NEW DELHI, Delhi, India - 110006 |
| U31909DL1999PTC102308 | LED ZONE PRIVATE LIMITED | 1572 81 A C MARKETCENTRAL BANK OF INDIA BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC331282 | SINDHWANI AGRO PRIVATE LIMITED | MPL No-439, Old No-227 A GF, Katra Maidgran, New Main Market , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100565325 | 2022-03-30 | - | - | 300,000,000.00 | Axis Bank Limited |
- 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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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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As on: 2026-07-13
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.