Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAFFLE BUILDWELL PRIVATE LIMITED
CIN: U45400UP2012PTC048574 As on: 2024-06-27
RAFFLE BUILDWELL PRIVATE LIMITED (CIN: U45400UP2012PTC048574) is a Private company incorporated on 27 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAFFLE BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAFFLE BUILDWELL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, 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].
Directors of RAFFLE BUILDWELL PRIVATE LIMITED are MOHD MOIN, ALTAF AHMAD ANSARI, MOHD SHARIB ANSARI, RESHMA NAZ ANSARI, SWALEH HASAN ANSARI, and MOHAMMAD SHAHID ANSARI.
RAFFLE BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC048574 and its registration number is 48574. Users may contact RAFFLE BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLE BUILDWELL PRIVATE LIMITED is 210 ANTA , SHAHJAHANPUR, Uttar Pradesh, India - 242001.
Current status of RAFFLE BUILDWELL 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 CINs
ZaubaCorp's company report for RAFFLE BUILDWELL 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 RAFFLE BUILDWELL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAFFLE BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08524818 | MOHD MOIN | Director | 2019-09-30 |
| 10100460 | ALTAF AHMAD ANSARI | Director | 2023-06-05 |
| 10101097 | MOHD SHARIB ANSARI | Director | 2023-06-05 |
| 05173453 | RESHMA NAZ ANSARI | Director | 2012-01-27 |
| 05173458 | SWALEH HASAN ANSARI | Director | 2012-01-27 |
| 08448496 | MOHAMMAD SHAHID ANSARI | Director | 2019-06-22 |
Past Directors & Key Managerial Personnel of RAFFLE BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08524818 | MOHD MOIN | Additional Director | - | 2019-09-30 |
Other Directorships of MOHD MOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALTAF AHMAD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SHARIB ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RESHMA NAZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWALEH HASAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SHAHID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2021PTC155482 | JEEVAAGRO FARMER PRODUCER COMPANY LIMITED | CO SHUDHA DEVI SHAHJAHANPUR MIYAPUR NIGHOHI UTTAR PRADESH 242001 INDIA , shahjahanpur, Uttar Pradesh, India - 242001 |
| U66190UP2024PTC203240 | ANIKA FINANCIAL SOLUTION PRIVATE LIMITED | C/O ANKIT GUPTA BIJLIPURA,NEAR ANTA CHAURAHA,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| ACY-3558 | LUKLOOK LLP | C/O FARMAN HUSAIN,MOH,ANTA,NEAR ANJAN CHOWKI,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| U86100UP2025PTC232980 | MAHAVEER HOSPITAL AND DENTAL CARE PRIVATE LIMITED | MADHU RASTOGI R/O H.No.,308, ANTA CHAURAHA,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U74999UP2022PTC162855 | KHILAURIA & SONS PRIVATE LIMITED | 149/647, UTRI BAHR CHUNGI, CHINOUR, SHAHJAHANPUR, UTTAR PRADESH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U17200UP2014PTC065119 | A H ANSARI CARPET PRIVATE LIMITED | ANTA SADAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U70109UP2019PTC122809 | RYSUN INFRA SERVICES PRIVATE LIMITED | MOHALLA ANTA NEAR GHANTA GHAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U93000UP2008PTC035731 | VALUE PUBLISHING PRIVATE LIMITED | SHEKHAR HOSPITAL COMPOUND ANTA CHAURAHA , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U85110UP2009PTC038147 | AYUSHMAN LAPROSCOPIC HOSPITAL & MATERNITY CENTRE PRIVATE LIMITED | AYUSHMAN HOSPITAL & MATERNITY CENTRE NEAR ANTA, BISRAT ROAD, , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U45400UP2020PTC132500 | RYSUN BUILDTECH PRIVATE LIMITED | C/o Amir Faisal Khan Mohalla Anta, Near Ghanta Ghar , Shahjahanpur, Uttar Pradesh, India - 242001 |
| U74999UP2016PTC084297 | RAJIV KUMAR SINGH CLINIC PRIVATE LIMITED | C/O DR.RAJIV K.SINGH, ANTA CHAURAHA MISS BARROW KOTHI , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U74999UP2018PTC108760 | SHAHJAHANPUR DIAGNOSTIC IMAGING PRIVATE LIMITED | AKHILESH DIXIT S/O CHANDRA SHEKHAR DIXIT R/O ANTA CHAURAHA , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U72900UP2022OPC171299 | NAKINFOLOGIX (OPC) PRIVATE LIMITED | C/O NASIM AHMAD SHOP NO 4 MOHALLA ANTA NEAR GHANATA GHAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15400UP2020PTC127789 | MANJARI AGRO INDUSTRIES PRIVATE LIMITED | C/O SRI TRILOK SINGH S/O AMARIK SINGH BIJALI PURA N.ANTA CHAURAHA , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U70102UP2013PTC055112 | PPM INFRAZONE PRIVATE LIMITED | C/O RAJAYA PAL KANAUJIA, BRIJ VIHAR COLONY NEAR SHEKHAR HOSPITAL, ANTA BISRAT ROAD , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01110UP2020PTC132267 | ANTYODAYA FARM PRODUCER COMPANY LIMITED | C/O SRI SANJEEV BANSAL S/O SRI SHIV PAL AGARWAL DANA MAJAAR ANTA SPN , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U85110UP2021PTC145893 | TAARA EYE CLINIC PRIVATE LIMITED | SMT. MANJU GUPTA W/O DR. P.K. GUPTA R/O ANTA CHAURHA NEAR NIDAN PAITHOLOGY K , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U22110UP1999PTC024131 | ANSHUL PUBLICATIONS PRIVATE LIMITED | BHADURGANJSHAHJAHANOUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U24121UP1997PTC022439 | SHASHANK FERTILIZERS PRIVATE LIMITED | CAREWGANJ SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15311UP1998PTC023310 | VIANIL INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | JALALABADROAD SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U50300UP2000PTC025794 | SATYAPREM MOTERS PRIVATE LIMITED | NIWAZPURROZA SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U21011UP1986PTC008399 | SHAHJAHANPUR PAPER AND BOARD PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U26941UP1997PTC022869 | K C ROLLER FLOUR MILLS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U24119UP1981PTC005353 | SHREE JANKI SOLVENT EXTRACTION PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15133UP1997PTC022385 | OMAR COLD STORAGE PRIVATE LIMITED | 100DALELGANJ SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15142UP1992PTC014410 | K.C. EDIBLE OILS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15311UP1998PTC023354 | MAA DURGA EDIBLE PRODUCTS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15311UP1999PTC024369 | SHAHJAHANPUR FOOD PRODUCTS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15311UP1999PTC024833 | SHRI RAM ROLLER FLOUR MILLS (INDIA) PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.