ActiveMumbai City, MaharashtraSince 2013

Raaz Properties Private Limited

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Set up in 2013 in Mumbai City. 2 people run it as directors and officers.

CINU70102MH2013PTC250072
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12 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHuma Azam Shaikh, Director, joined 13 Nov 2013Mohammed Azam Shaikh, Director, joined 13 Nov 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 13 Nov 2013.

Who runs it

  • 2 Director
  • Huma Azam Shaikh

    Directorsince 13 Nov 20134 other companies

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  • Mohammed Azam Shaikh

    Directorsince 13 Nov 201310 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Sun Fields Industries Private LimitedPaar Global Health Care Private LimitedDisha Nursing Home Private LimitedNad Construction and Traders Private LimitedUniqueinn Hospitalities LimitedManori Resorts Private LimitedAfiv Exim LLPMiracle Cafe LLPPaar Hospitals LLPShree Sahyadri Infra LLPDisha Nursing Home Private LimitedNad Construction and Traders Private LimitedE Scopy LLPMiracle Cafe LLPMohammed Azam Shaikh: 10 other companiesHuma Azam Shaikh: 4 other companiesRaazPropert…

2 of its 2 people also hold roles in 11 other companies.

  • Mohammed Azam Shaikh

    Director at Raaz Properties

    10 other companiesFollow
  • Huma Azam Shaikh

    Director at Raaz Properties

    4 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mohammed Azam Shaikh

  • Sun Fields Industries Private Limited (Strike Off)
  • Paar Global Health Care Private Limited
  • Disha Nursing Home Private Limited
  • Nad Construction and Traders Private Limited
  • Uniqueinn Hospitalities Limited (Strike Off)
  • Manori Resorts Private Limited
  • Afiv Exim LLP
  • Miracle Cafe LLP
  • Paar Hospitals LLP
  • Shree Sahyadri Infra LLP

Huma Azam Shaikh

  • Disha Nursing Home Private Limited
  • Nad Construction and Traders Private Limited
  • E Scopy LLP
  • Miracle Cafe LLP

Read from each person's DIN record, the oldest on .

What its filings add

Raaz Properties files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.