RAFFLEZA UNIVERSAL LLP (LLPIN: AAO-2993) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAFFLEZA UNIVERSAL LLP are HRITIK SURESH HINDUJA, and VANITA SURESH HINDUJA.
RAFFLEZA UNIVERSAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAFFLEZA UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAO-2993. Its Email address is [email protected] and its registered address is FLAT NO 12, 6TH FLOOR, PLOT NO 30, MAIN AVENUE ROAD, T.P.S. IV SATACRUZ WEST, Maharashtra, India - 400054
Current status of RAFFLEZA UNIVERSAL LLP is - Active.
| LLP Identification Number | AAO-2993 |
| Name | RAFFLEZA UNIVERSAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-18 |
| Age of Company | 6 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAFFLEZA UNIVERSAL LLP |
| AAO-2993 |
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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 RAFFLEZA UNIVERSAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05208621 | HRITIK SURESH HINDUJA | Designated Partner | 2019-02-18 |
| 08365326 | VANITA SURESH HINDUJA | Designated Partner | 2019-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEESCODE FASHION APPARELS LLP | AAA-8353 | Designated Partner | 2012-03-13 | Ongoing |
| RAPIDREADS INDIA PRIVATE LIMITED | U26103MH2023PTC399896 | Director | 2023-03-30 | Ongoing |
| INTELLOGER TECHNOLOGIES PRIVATE LIMITED | U72900RJ2012PTC038217 | Director | - | 2012-12-22 |
| RAPIDREADS INDIA PRIVATE LIMITED | U26103MH2023PTC399896 | Director | 2023-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U18204MH2012PTC235363 | O LAYLA FASHIONS PRIVATE LIMITED | Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U18204MH2011PTC222201 | WOODSTOCK MERCHANDISING PRIVATE LIMITED | 7TH FLOOR, RAMEE EMERALD - II, F.P. NO. 65A, C.S. NO. G/571, LINKING ROAD, , SANTACRUZ WEST, Maharashtra, India - 400054 |
| F02597 | ADI CENTER S L | FLAT NO 601, 6TH FLOOR, RAJHANS OTIUM S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAD-7975 | R.A.T. FILMS LLP | FLAT NO. 5, 3RD FLOOR, SUVAS, 21 MAIN AVENUE, 15TH ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAP-5344 | D.S. DENIM INDIA LLP | 219, RAMAS PLAZA, 2ND FLOOR, T P S ROAD No.6, KHOTWADI, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U22110MH2006PTC161747 | SAHIB GRAPHICS PRIVATE LIMITED | FLAT NO 31 3RD FLOOR ELNOR APARTMENTS MAIN AVENUE LINKING ROAD SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U18209MH2019PTC323066 | FSP DESIGN PRIVATE LIMITED | Flat No. 603, 6th Floor, Palm Grove CHS, 45A, East Avenue Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054 |
| AAD-1241 | FAMOUS AGENCIES LLP | FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-5030 | C&H (CHEMISTRY & HEALTH) LLP | Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054 |
| U31909MH2021PTC365424 | ITALITE LIGHTING PRIVATE LIMITED | UNIT NO. 401,BUSINESS SUITES -9, PLOT NO 83, TPS IV, S.V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U19201MH2010PTC208308 | MS SHOEHOLICS PRIVATE LIMITED | FLAT NO - 101, 1ST FLOOR, ANAND VILLA, PLOT NO-G38 15TH ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U36911MH2008PTC178302 | STARLET JEWELS PRIVATE LIMITED | FLAT NO. 21/22 , 2ND FLOOR SEAVIEW CONDOMINIUM PLOT NO. 143B T.P.S. 4, WEST AVENUE, SANTACRUZ (W) MUMBAI MH 400054 IN |
| U36911MH2008PTC178303 | JEWELKRAFT JEWELLERY PRIVATE LIMITED | FLAT NO. 21/22 , 2ND FLOOR SEAVIEW CONDOMINIUM PLOT NO. 143B T.P.S. 4, WEST AVENUE, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAZ-4335 | KAI ADVERTISEMENT & VENTURE LLP | Plot No.94 (T.T.P.) Site Office, Khotwadi, PM Road Santacruz West, Near Milan International Hotel Mumbai, Maharashtra, India - 400054 |
| AAR-8370 | RPB FOODS LLP | G12,HI LIFE PLOT NO 37, GROUND FLOOR PHIROZSHAH MEHTA ROAD, NEAR RAILWAY STATION SANTACRUZ WEST, Maharashtra, India - 400054 |
| AAS-3712 | BREAK THE NOISE RECORDS LLP | FLAT NO 9, SAMRUDDHI PLOT NO 19, RELIEF ROAD DAULAT NAGAR, NEAR RAHEJA COLLEGE SANTACRUZ WEST, Maharashtra, India - 400054 |
| AAU-6508 | FIRST DESIGN CLOTHING LLP | Shop No.107, 1st Floor, Milan Mall, TPS IV Milan Subway Road, CTS No.1629, Santacruz west, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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