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RAFFLES BUILDWELL PRIVATE LIMITED

CIN : U70109DL2013PTC257006
|
ROC : RoC-Delhi
Active
Last Updated On : 12-11-2022
CINU70109DL2013PTC257006
Company NameRAFFLES BUILDWELL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number257006
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2013
Registered Address2016, KAUSHALYA PARK, HAUZ KHAS DELHI DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00092698MANOJ MITTAL29-08-2013
02726853VITHAL MITTAL29-08-2013
RAFFLES BUILDWELL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2013. Its Corporate Identification Number (CIN) is U70109DL2013PTC257006, and it carries the registration number 257006. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAFFLES BUILDWELL PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2016, KAUSHALYA PARK, HAUZ KHAS DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAFFLES BUILDWELL PRIVATE LIMITED?
    2016, KAUSHALYA PARK, HAUZ KHAS DELHI DL 110016 IN
  • Who are the owners / directors of RAFFLES BUILDWELL PRIVATE LIMITED?
    • MANOJ MITTAL
    • VITHAL MITTAL
  • How can I contact RAFFLES BUILDWELL PRIVATE LIMITED?
  • When was RAFFLES BUILDWELL PRIVATE LIMITED established?
    It was founded on 29-08-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,600
MGT-71,42,600
Total Penalty2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)29,420

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.