Raffle Buildwell Private Limited
About Raffle Buildwell Private Limited
Data last updated: 04 January 2026
Raffle Buildwell Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 January 2012, the company has been in operation for over 14 years.
Registered with ROC Uttarakhand under CIN U45400UP2012PTC048574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Shahid Ansari and Mohd Sharib Ansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 95/33 Dhakpati, Dehradun, Uttarakhand, India – 248009.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address95/33 Dhakpati, Dehradun, Uttarakhand, India – 248009
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raffle Buildwell Private Limited
Raffle Buildwell Private Limited has one previous CIN (Corporate Identification Number): U45400UP2012PTC048574. The current CIN is U45400UT2012PTC019430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UT2012PTC019430 | Current |
| U45400UP2012PTC048574 | Previous |
Auditor Details of Raffle Buildwell Private Limited
Raffle Buildwell Private Limited is audited by V. AWASTHI & ARVIND SHRISH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. AWASTHI & ARVIND SHRISH | Locked | Locked | Locked |
Complete auditor history for Raffle Buildwell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raffle Buildwell Private Limited
Raffle Buildwell Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shahid Ansari | Director | 22 Jun 2019 | 7 Years 1 Months | Current |
| Mohd Sharib Ansari | Director | 08 May 2023 | 3 Years 2 Months | Current |
| Mohd Moin | Director | 07 Aug 2019 | 6 Years 11 Months | Current |
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Altaf Ahmad Ansari
Also directs:
Beverly Realtech Llp
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Director | 08 May 2023 | 3 Years 2 Months | Current |
| Swaleh Hasan Ansari | Director | 27 Jan 2012 | 14 Years 6 Months | Current |
| Reshma Naz Ansari | Director | 27 Jan 2012 | 14 Years 6 Months | Current |
Financials of Raffle Buildwell Private Limited FY 2025 filings available
Ten-year financial statements for Raffle Buildwell Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raffle Buildwell Private Limited
Shareholding and ownership data for Raffle Buildwell Private Limited
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Charges & Borrowings Raffle Buildwell Private Limited
Raffle Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffle Buildwell Private Limited
View historical data on people associated with Raffle Buildwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raffle Buildwell Private Limited
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GST Compliance of Raffle Buildwell Private Limited
GST registrations and filing compliance for Raffle Buildwell Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raffle Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts for Raffle Buildwell Private Limited
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MSME Payment Delays by Raffle Buildwell Private Limited
MSME payment history for Raffle Buildwell Private Limited
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Subsidiaries & Group Companies of Raffle Buildwell Private Limited
Corporate group structure for Raffle Buildwell Private Limited
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MCA Filings & Documents of Raffle Buildwell Private Limited
MCA filings and documents for Raffle Buildwell Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Raffle Buildwell Private Limited
Frequently Asked Questions about Raffle Buildwell Private Limited
Raffle Buildwell Private Limited is an active private limited company in the real estate sector based in Dehradun, Uttarakhand, India. It was incorporated on 27 January 2012 (14+ years old) and is registered under CIN U45400UT2012PTC019430.
The current directors of Raffle Buildwell Private Limited are:
- Mohammad Shahid Ansari - Director
- Mohd Sharib Ansari - Director
- Mohd Moin - Director
- Altaf Ahmad Ansari - Director
- Swaleh Hasan Ansari - Director
- Reshma Naz Ansari - Director
The primary industry of Raffle Buildwell Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Raffle Buildwell Private Limited can be reached at the registered office: 9533 Dhakpati, Dehradun, Uttarakhand, India – 248009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 9533 Dhakpati, Dehradun, Uttarakhand, India – 248009.