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RAFFLE BUILDWELL PRIVATE LIMITED




Raffle Buildwell Private Limited is a Private incorporated on 27 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Raffle Buildwell Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Raffle Buildwell Private Limited are Reshma Naz Ansari, Swaleh Hasan Ansari, Mohammad Shahid Ansari, Mohd Moin and .

Raffle Buildwell Private Limited's Corporate Identification Number is (CIN) U45400UP2012PTC048574 and its registration number is 48574.Its Email address is [email protected] and its registered address is 210 ANTA SHAHJAHANPUR UP 242001 IN.

Current status of Raffle Buildwell Private Limited is - Active.

Company Details

CIN

U45400UP2012PTC048574

Company Name

RAFFLE BUILDWELL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

48574

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 January 2012

Age of Company

12 years, 2 month, 29 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

210 ANTA SHAHJAHANPUR UP 242001 IN

Director Details

DIN Director Name Designation Appointment Date

05173453

RESHMA NAZ ANSARI

Director

27 January 2012

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Company Designation Appointment Date

Currently Reshma Naz Ansari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05173458

SWALEH HASAN ANSARI

Director

27 January 2012

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Company Designation Appointment Date

Currently Swaleh Hasan Ansari is not associated with any company.

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08448496

MOHAMMAD SHAHID ANSARI

Director

22 June 2019

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Company Designation Appointment Date

Currently Mohammad Shahid Ansari is not associated with any company.

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08524818

MOHD MOIN

Director

07 August 2019

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Company Designation Appointment Date

Currently Mohd Moin is not associated with any company.

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10100460

Director

08 May 2023

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Currently is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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