Raeks Estates Developers Private Limited - Company overview

Raeks Estates Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201HR2…

2006-03-27 Gurugram, Haryana Active Unlisted Active Compliant
Share
Connect MCP
RE Raeks Estates Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -90.5%
FY 2024
PROFIT / LOSS
₹1–10 Lakh
▲ 106.2%
FY 2024
EBITDA
Loss · ₹10–50 Lakh
▲ 62.9%
FY 2024
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 0.2%
FY 2024
OPEN CHARGES
3
-1,724.90 cr
PAID-UP CAPITAL
7.65 cr
AUTHORISED CAPITAL
7.66 cr
COMPANY AGE
20 Years 6 Months
since 2006-03-27
LAST FILING WITH ROC
2026-03-31
Last AGM: 2026-07-28
ACTIVE GST
1
Updated: 2024-12-23 17:34:11
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
14
1,785.82 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raeks Estates Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2026).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raeks Estates Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raeks Estates Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201HR2006PTC091307). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 27, 2006 (20+ years old), based in Gurugram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1St Floor, Shopping Mall Complex, Arjun Marg, Dlf Phase-I, Dlf City,, Gurugram, Haryana - 122002
Legal NameRaeks Estates Developers Private Limited
CIN / LLPINU45201HR2006PTC091307
Company No.091307
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-27
Date of AGM2026-07-28
Date of Balance Sheet2026-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raeks Estates Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shiv Kumar
Director | Since 2020-02-19 | DIN: 08698801
A
Akanksha Moudgil
Director | Since 2020-02-19 | DIN: 08700304
M
Manoj Kumar
Director | Since 2021-07-20 | DIN: 07314323

Financial Performance of Raeks Estates Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–50 Lakh ▼ -90.5%
P&L ₹1–10 Lakh ▲ 106.2%
EBITDA Loss · ₹10–50 Lakh ▲ 62.9%
Net worth ₹10–25 Cr ▲ 0.2%

Charges of Raeks Estates Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 84.74 cr
Open Charges: 3 Satisfied Charges: 14
Open -1,724.90 cr
Satisfied 1,785.82 cr
LenderAmountStatus
Others
Creation Date: 30 Jul 2020
 1.38 cr Closed
Others
Creation Date: 30 Jul 2020
 5.59 cr Closed
Others
Creation Date: 30 Jul 2020
 25.43 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Raeks Estates Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nilima Real Estate Developers Private Limited 3 Shared Directors
Ophira Builders & Developers Private Limited 3 Shared Directors
Pariksha Builders & Developers Private Limited 3 Shared Directors
Peace Buildcon Private Limited 3 Shared Directors
Qabil Builders & Developers Private Limited 3 Shared Directors
Rajika Estate Developers Private Limited 3 Shared Directors
Rinji Estates Developers Private Limited 3 Shared Directors
Sagardutt Builders & Developers Private Limited 3 Shared Directors
Baal Realtors Private Limited 1 Shared Director
Belden Homes Private Limited 1 Shared Director
Damalis Builders & Developers Private Limited 1 Shared Director
Demarco Developers And Constructions Private Limited 1 Shared Director
Dlf Info Park (Pune) Limited 1 Shared Director
Dlf Luxury Homes Limited 1 Shared Director
Dlf Utilities Limited 1 Shared Director
Ernesta Real Estates Private Limited 1 Shared Director
First India Estates And Services Private Limited 1 Shared Director
Harley Builders & Developers Pvt Ltd 1 Shared Director
Manini Real Estates Private Limited 1 Shared Director
Mayukhi Real Estates Private Limited 1 Shared Director
Monishka Builders & Developers Private Limited 1 Shared Director
Mufallah Builders & Developers Private Limited 1 Shared Director
Muriel Builders & Developers Private Limited 1 Shared Director
Prewitt Builders & Constructions Private Limited 1 Shared Director
Rochelle Builders & Constructions Private Limited 1 Shared Director
Shinanee Builders & Developers Private Limited 1 Shared Director
Vedavrata Builders & Constructions Private Limited 1 Shared Director
Vibhat Builders & Constructions Private Limited 1 Shared Director
Zanobi Builders & Constructions Private Limited 1 Shared Director
Zubeda Real Estates Private Limited 1 Shared Director

Financial Ratios of Raeks Estates Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Raeks Estates Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Raeks Estates Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Raeks Estates Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Raeks Estates Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Raeks Estates Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Raeks Estates Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raeks Estates Developers Private Limited?
The Corporate Identification Number (CIN) for Raeks Estates Developers Private Limited is U45201HR2006PTC091307. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091307 as per MCA.
When was Raeks Estates Developers Private Limited incorporated?
Raeks Estates Developers Private Limited was incorporated 20 years 6 months ago on 27 Mar 2006.
Who are the current board members and directors of Raeks Estates Developers Private Limited?
Raeks Estates Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raeks Estates Developers Private Limited?
Raeks Estates Developers Private Limited is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Raeks Estates Developers Private Limited?
Raeks Estates Developers Private Limited ROC code is Roc Haryana.
What is the company classification of Raeks Estates Developers Private Limited?
Raeks Estates Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Raeks Estates Developers Private Limited - is it listed or unlisted?
Raeks Estates Developers Private Limited is a Unlisted company.
What is the current status of Raeks Estates Developers Private Limited?
Raeks Estates Developers Private Limited is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Raeks Estates Developers Private Limited associated with?
Raeks Estates Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Raeks Estates Developers Private Limited have GST registrations on file?
Raeks Estates Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raeks Estates Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raeks Estates Developers Private Limited.
What is the turnover or revenue of Raeks Estates Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raeks Estates Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.