Rajsee Estates Private Limited - Company overview

Rajsee Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102DL1995PTC0687…

1995-05-19 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-05-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Rajsee Estates 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (70), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANJU DEVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rajsee Estates Private Limited

Rajsee Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102DL1995PTC068739). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 19, 1995 (31+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Real Estate Leasing Commercial Real Estate
  • Location 115/1, 2Nd Floor, Sidhi Vinayak Appartment, Desu Road, Mehrauli, New Delhi, Delhi - 110030
CIN / LLPINU70102DL1995PTC068739
Company No.068739
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-19
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Rajsee Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Rajsee Estates Private Limited (2)

M
Director | Since 2015-11-05 | DIN: 07332524
J
Director | Since 2015-11-05 | DIN: 07296267

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Rajsee Estates Private Limited
What is CIN of Rajsee Estates Private Limited?
The Corporate Identification Number (CIN) for Rajsee Estates Private Limited is U70102DL1995PTC068739. 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 068739 as per MCA.
When was Rajsee Estates Private Limited incorporated?
Rajsee Estates Private Limited was incorporated 31 years 1 month ago on 19 May 1995.
What is paid-up capital and authorised share capital of Rajsee Estates Private Limited?
The paid-up capital of Rajsee Estates Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Rajsee Estates Private Limited?
Rajsee Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rajsee Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Rajsee Estates Private Limited is 115/1, 2Nd Floor, Sidhi Vinayak Appartment, Desu Road, Mehrauli, New Delhi, Delhi, 110030, India.
What is the ROC code of Rajsee Estates Private Limited?
Rajsee Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Rajsee Estates Private Limited?
Rajsee Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Rajsee Estates Private Limited - is it listed or unlisted?
Rajsee Estates Private Limited is a Unlisted company.
What is the current status of Rajsee Estates Private Limited?
Rajsee Estates Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Rajsee Estates Private Limited associated with?
Rajsee Estates Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rajsee Estates 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 Rajsee Estates 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.