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
RAFOEL REAL ESTATE INDIA LIMITED
CIN: U70102UP2013PLC055968 As on: 2026-07-13
RAFOEL REAL ESTATE INDIA LIMITED (CIN: U70102UP2013PLC055968) is a Public company incorporated on 04 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAFOEL REAL ESTATE INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAFOEL REAL ESTATE INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAFOEL REAL ESTATE INDIA LIMITED are BIJAY NARAYAN YADAV, BHANU PRATAP SINGH, and RAVINDRA NATH MISHRA.
RAFOEL REAL ESTATE INDIA LIMITED's Corporate Identification Number (CIN) is U70102UP2013PLC055968 and its registration number is 55968. Users may contact RAFOEL REAL ESTATE INDIA LIMITED on its Email address - [email protected]. Registered address of RAFOEL REAL ESTATE INDIA LIMITED is 101-C SANJAYGANDHIPURAM OPP. LEKHRAJ MAZAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016.
Current status of RAFOEL REAL ESTATE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAFOEL REAL ESTATE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAFOEL REAL ESTATE INDIA
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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 RAFOEL REAL ESTATE INDIA 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 RAFOEL REAL ESTATE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02821749 | BIJAY NARAYAN YADAV | Director | 2013-04-04 |
| 06361231 | BHANU PRATAP SINGH | Director | 2013-04-17 |
| 06556337 | RAVINDRA NATH MISHRA | Director | 2013-04-17 |
Past Directors & Key Managerial Personnel of RAFOEL REAL ESTATE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08345715 | SUNIL KUMAR SHARMA | Director | - | 2019-04-20 |
| 05293644 | ASHUTOSH SHARMA | Director | - | 2016-06-23 |
| 05351496 | LOKENDRA PRATAP | Director | - | 2019-03-28 |
| 06556333 | ATUL JINDAL | Director | - | 2019-04-20 |
| 06760099 | SACHIDA NAND CHAUDHARY | Additional Director | - | 2019-04-20 |
Other Directorships of SUNIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCON INFRA INDIA LLP | AAD-1445 | Designated Partner | 2015-01-05 | Ongoing |
| SUNCON LAND DEVELOPERS INDIA LLP | AAF-6009 | Designated Partner | 2016-02-01 | Ongoing |
| WYPNOTICS SOLUTION PRIVATE LIMITED | U93090UP2019PTC112970 | Managing Director | 2019-01-29 | Ongoing |
Other Directorships of BIJAY NARAYAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAALINDI HOMES LLP | AAE-8181 | Designated Partner | 2015-09-28 | Ongoing |
| SAMRIDHI GROWTH CONSULTANCY PRIVATE LIMITED | U51109JH2009PTC013856 | Managing Director | 2009-11-19 | Ongoing |
| A T GLANCE INFRASTRUCTURE PRIVATE LIMITED | U70102UP2012PTC052131 | Director | 2012-08-23 | Ongoing |
| A T GLANCE INFRASTRUCTURE PRIVATE LIMITED | U70102UP2012PTC052131 | Director | - | 2016-03-03 |
Other Directorships of ASHUTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCON INFRA INDIA LLP | AAD-1445 | Designated Partner | 2015-01-05 | Ongoing |
| SUNCON LAND DEVELOPERS INDIA LLP | AAF-6009 | Designated Partner | 2016-02-01 | Ongoing |
Other Directorships of LOKENDRA PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAMGANGA CONSTRUCTIONS PRIVATE LIMITED | U70102UP2012PTC052205 | Director | 2012-08-28 | Ongoing |
Other Directorships of BHANU PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAALINDI HOMES LLP | AAE-8181 | Designated Partner | - | 2017-12-12 |
| A T GLANCE INFRASTRUCTURE PRIVATE LIMITED | U70102UP2012PTC052131 | Director | 2012-08-23 | Ongoing |
| A T GLANCE INFRASTRUCTURE PRIVATE LIMITED | U70102UP2012PTC052131 | Director | - | 2016-03-03 |
Other Directorships of ATUL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA NATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAALINDI HOMES LLP | AAE-8181 | Designated Partner | - | 2018-08-25 |
Other Directorships of SACHIDA NAND CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8181 | KAALINDI HOMES LLP | 101-C SANJAYGANDHIPURAM OPP. LEKHRAJ MAZAR FAIZABAD ROAD LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2013NPL058811 | RIL MICRO FINANCE | 101-C, SANJAY GANDHI PURAM OPP.LEKHRAJ MARKET,FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2015PLC069320 | MDI E-COMMERCE LIMITED | 101-C SANJAY GANDHI PURAM FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51101UP2011PTC046887 | C S M LIFE MARKETING PRIVATE LIMITED | C-22, BASEMENT LEKHRAJ MARKET PRATHAM FAIZABAD ROAD INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15100UP2018PTC107875 | OWNER-G VENTURES PRIVATE LIMITED | 101-C SANJAY GANDHI PURAM, 2ND FLOOR FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2011PTC043330 | INSHAS SECURITY SERVICES PRIVATE LIMITED | 2ND FLOOR, DEOPURI PLAZA, OPP. NEELGIRI COMPLEX LEKHRAJ MARKET, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAL-8525 | KNS ENTERPRISES LLP | B-12, HALWASIYA ENCLAVE OPP. HAL FAIZABAD ROAD, INDIRA NAGAR LUCKNOW-226016 (UTTAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U14106UP2000PTC025335 | KATYAYANI DEVELOPERS PRIVATE LIMITED | A-2 JYOTIRMAY CENTRE INFRONTOF LEKHRAJ - 2 FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U61900UP2024OPC203105 | TRILAYER SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1550 F, LEKHRAJ DOLLAR, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U61900UP2024OPC202820 | UNILAYER INFO SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1502, 1ST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U24111UP1979SGC004863 | UTTAR PRADESH MATSYA VIKAS NIGAM LIMITED | LEKHRAJ MARKET-2 THIRD FLOOR INDIRA NAGAR LEKHRAJ MARKET FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2015PTC068391 | ZORRO FOX TECHNOLOGIES PRIVATE LIMITED | Shop No. 350, 3rd floor, LekhRaj Khazana, Faizabad Road, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| U46524UP2024PTC201052 | RSKS SOLUTIONS PRIVATE LIMITED | 158, LEKHRAJ III,FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U93290UP2025OPC225229 | FEST CREATIVE EVENTS (OPC) PRIVATE LIMITED | SHOP NO 610 LGLF LEKHRAJ, DOLLAR, FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACE-4301 | GLADIATOR CROSSFIT AND FITNESS LLP | ShopNo279 Lekhraj market3,Indiranagar Faizabad Road,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U01110UP2018PTC108383 | OMHIMALAYAN AGRO TECH PRIVATE LIMITED | B-4, LEKHRAJ MARKET-1, FAIZABAD ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| ACM-5427 | SADHANA INFRA BUILD LLP | 181-182, FIRST FLOOR, LEKHRAJ KHAZANA,INDIRA NAGAR FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U67100UP2022PTC161932 | AZALEAFINCAP PRIVATE LIMITED | SHOP NO. 4A/22, GROUND FLOOR LEKHRAJ KHAZANA, FAIZABAD ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U66190UP2020PTC130988 | SHAKE HAND PAYMENT NETWORK PRIVATE LIMITED | FF - 18, Goel Palace, Sanjay Gandhi Puram,Indira Nagar, Faizabad Road, Near Lekhraj Metro Station,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| U70102UP2013PTC059659 | REVIVA INFRAVENTURE PRIVATE LIMITED | 365, LEKHRAJ KHAZANA FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2015PTC071201 | TECHNOERA SOLUTIONS PRIVATE LIMITED | 156, Lekhraj Market Faizabad Road , Lucknow, Uttar Pradesh, India - 226016 |
| AAJ-1900 | WEALTHGURU INSURANCE MARKETING LLP | 101 A, SANJAY GANDHI PURAM FAIZABAD ROAD LUCKNOW, Uttar Pradesh, India - 226016 |
| AAF-3179 | SEPTRONICS MARKETING LLP | C-1400 FAIZABAD ROAD INDIRA NAGAR S O LUCKNOW, Uttar Pradesh, India - 226016 |
| U45400UP2011PTC043357 | HIMALAYAN VENKATESH PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | B-4, LEKHRAJ MARKET-1, FAIZABAD ROAD, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U55204UP2015PTC070742 | N.M.S RESORTS & HOTELS PRIVATE LIMITED | 101, GOEL PALACE, SANJAY GANDHIPURAM, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72900UP2018PTC101525 | LAZLO SOFTWARE SOLUTION PRIVATE LIMITED | 330, LEKHRAJ KHAJANA, FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70102UP2015PTC071132 | ANTT INFRA TECH & DEVELOPERS PRIVATE LIMITED | A-16, LEKHRAJ MARKET-1 FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.