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RAYEES MALABAR ESTATES PRIVATE LIMITED

CIN: U70109KA2021PTC155315 As on: 2026-07-13

RAYEES MALABAR ESTATES PRIVATE LIMITED (CIN: U70109KA2021PTC155315) is a Private company incorporated on 07 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAYEES MALABAR ESTATES 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 RAYEES MALABAR ESTATES PRIVATE LIMITED are RAYEES AHMED SUHAIL RASHEED, and SAUD AHMED SUHAIL RASHEED.

RAYEES MALABAR ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA2021PTC155315 and its registration number is 155315. Users may contact RAYEES MALABAR ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYEES MALABAR ESTATES PRIVATE LIMITED is No 56/5,Ground Floor,Nandi Building Bowring Hospital Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001.

Current status of RAYEES MALABAR ESTATES 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 Names

Previous CINs

ZaubaCorp's company report for RAYEES MALABAR ESTATES 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.

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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 RAYEES MALABAR ESTATES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAYEES MALABAR ESTATES
DIN Director Name Designation Appointment Date
07911432 RAYEES AHMED SUHAIL RASHEED Director 2021-12-07
08419193 SAUD AHMED SUHAIL RASHEED Director 2021-12-07
Past Directors & Key Managerial Personnel of RAYEES MALABAR ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAYEES AHMED SUHAIL RASHEED
Company Name CIN Designation Appointment Date Cessation
EDUCRYSTAL EDUCATION FOUNDATION U80904KA2018NPL118599 Director 2019-07-29 Ongoing
Other Directorships of SAUD AHMED SUHAIL RASHEED
Company Name CIN Designation Appointment Date Cessation
EDUCRYSTAL EDUCATION FOUNDATION U80904KA2018NPL118599 Director 2019-07-29 Ongoing

CIN Company Name Company Address
ACP-2361 EDCORE MANAGEMENT LLP G-Floor,No.56/5, Nandi,Bldg,Bowring Hospital Rd,Bangalore North,Bangalore,Karnataka,India-560001
AAE-1359 IMAIP BULLION AND TRADING LLP Nandi Complex No 56/5, 2nd Floor, Bowering Hospital Road, Shivajinagar Bangalore, Karnataka, India - 560001
AAC-1988 RISHAB ELECTRONICS LLP 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001
AAC-1989 TRIPTI COMMERCIALS LLP 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001
AAC-2211 EAST INDIA DISTRIBUTORS LLP 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001
U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
ACT-1416 LUXE LANDMARK PROPERTIES LLP G floor 56/5 Nandi Bld,Shivaji nagar,Bangalore North,Bangalore,Karnataka,India-560001
ACT-1431 LUXE LANDMARK HOSPITALITY LLP G floor 56/5 Nandi Bld,Shivaji nagar,Bangalore North,Bangalore,Karnataka,India-560001
U31506KA2008PTC046011 SEI SRIRAM POWER PRIVATE LIMITED Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001
ACI-8933 ENCHANTING WEAVES LLP Mulberry House 3/5 5th floor, Ali Asker road,,Cunningham road, Vasanth Nagar, Near Vikram Hospital,Bangalore North,Bangalore,Karnataka,India-560001
AAE-6732 MMK INSTITUTE OF EDUCATION LLP Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
AAE-7365 IMAW JEWELLERY LLP Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
AAE-9060 IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
U24219KA1990PTC011308 AMBIENCE ENGINEERING PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U40101KA1997PTC022181 MPPL RENEWABLE ENERGY PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U45204KA2005PTC037408 CVC INDIA INFRASTRUCTURE PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U40107KA2001PTC029742 PWPL BIOMETHANE PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U40107KA2008NPL045721 GRAMEENA ABHIVRUDHI MANDALI NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U74140KA1990PTC010707 AMBIENCE MANAGEMENT SERVICES PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U80100KA1989PTC010258 CVC TRAINING SERVICES PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U80222KA2010PTC052619 LIIGHT CREATIVE EDUCATION PRIVATE LIMITED # 26/3, 2nd Floor, Bowring Hospital Road Shivaji Nagar , BANGALORE, Karnataka, India - 560001
U72900KA2021FTC220982 WSO2 INDIA PRIVATE LIMITED WeWork Prestige Central, Ground Floor, 36, Infantry Road, Tasker Town,, Shivaji Nagar, Bengaluru, Karnataka 560001,Bangalore North,Bangalore,Karnataka,560001-India
U74999KA2020PTC134937 WCDT BRANDS PRIVATE LIMITED No.14, (Old No.5), Ground Floor and First Floor, Kasturba Road , Bangalore, Karnataka, India - 560001
U40107KA2014PTC077637 GREENKO KRISHNA WIND POWER PRIVATE LIMITED Prestige Khoday Tower, Raj Bhavan Road Ground Floor, Plot No.5 (Old No. 3 & 5), , Bangalore, Karnataka, India - 560001
ACI-1166 IINSPIRA B M CONSTRUCTIONS LLP No 35, Raja Sabha Building, Ground Floor,Off Lavelle Road, Kasturba Cross Road,Bangalore North,Bangalore,Karnataka,India-560001
U33125KA2006PTC040254 VWR LAB PRODUCTS PRIVATE LIMITED Unit No. 10, Ground Floor, Empire Infantry Building Plot No. 29 (Old Plot No. 10), Infantry Road , Bangalore North, Karnataka, India - 560001
U80903KA2022PTC161178 TUITIONPLUS PRIVATE LIMITED No 502, 3rd Floor,West Minister Building Cunningham Road,Vasanth Nagar,Bangalore,Bangalore,Bangalore,Karnataka,560001-India
ACH-0491 RAMATHI VENTURES LLP No 135, 4 th floor,Opposite the Hindu Press, Infantry road, Shivaji nagar Bangalore,Bangalore North,Bangalore,Karnataka,India-560001
U74999KA2017PTC101553 CRICTRACKER PRIVATE LIMITED No.58, Unit 103, 1st Floor, Ferozes Manor Hospital Road, Shivaji Nagar, Ward 79 , Bangalore, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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