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      • Complaints
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      RAFFLEZA UNIVERSAL LLP

      LLPIN: AAO-2993 As on: 2026-07-13

      RAFFLEZA UNIVERSAL LLP (LLPIN: AAO-2993) is a Limited Liability Partnership firm incorporated on 18 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAFFLEZA UNIVERSAL LLP are VANITA SURESH HINDUJA, and HRITIK SURESH HINDUJA.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAFFLEZA UNIVERSAL
      DIN Director Name Designation Appointment Date
      08365326 VANITA SURESH HINDUJA Designated Partner 2019-02-18
      05208621 HRITIK SURESH HINDUJA Designated Partner 2019-02-18
      Past Directors & Key Managerial Personnel of RAFFLEZA UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VANITA SURESH HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      RAPIDREADS INDIA PRIVATE LIMITED U26103MH2023PTC399896 Director 2023-03-30 Ongoing
      Other Directorships of HRITIK SURESH HINDUJA
      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

      CIN Company Name Company Address
      U36911MH2008PTC178302 STARLET JEWELS PRIVATE LIMITED FLAT NO. 21/22 , 2ND FLOOR SEAVIEW CONDOMINIUM PLOT NO. 143B T.P.S. 4, WEST AVENUE, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U36911MH2008PTC178303 JEWELKRAFT JEWELLERY PRIVATE LIMITED FLAT NO. 21/22 , 2ND FLOOR SEAVIEW CONDOMINIUM PLOT NO. 143B T.P.S. 4, WEST AVENUE, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U74999MH2010PTC209155 WILD EAST BRANDS PRIVATE LIMITED Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North 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
      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
      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
      U74900MH2015PTC264965 PYRAMID ONLINE CLOTHING PRIVATE LIMITED Flat No. 603, 6th Flr, Palm Grove CHS Plot No. 45/A East Avenue Road, Santacru z - West , Mumbai, Maharashtra, India - 400054
      U74120MH2011PTC216224 ACETRON ENTERPRISE PRIVATE LIMITED 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
      U92120MH2008PTC188791 DREAM THEATRE 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
      ACN-2067 SOULKRAFT EVENTS AND TRAVEL LLP Plot No. 24, 29, 30 Rizvi Nagar,B.T.P.S. VI Santacruz West,Mumbai,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
      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
      U74999MH2017PTC296814 HUMANCARE WORLD WIDE PRIVATE LIMITED Flat No.-G-30 Ground Floor, Dheeraj Heritage Off S. V. Road Santacruz(west) , Mumbai, Maharashtra, India - 400054
      U74999MH2021PTC361286 OF BY AND FOR THE ARTIST PRIVATE LIMITED FLAT NO. 5, 3RD FLOOR, SUVAS, 21 MAIN AVENUE,15TH 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
      U17299MH2022PTC382102 ZENERGY TEXTILE PRIVATE LIMITED F P No. 30-A TPS IV, CTS No. 1629 Milan Subway Road, Santacruz West,Mumbai,Bandra Suburban,Maharashtra,400054-India
      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
      U33110MH1999PTC118396 SKINCARE SURGIPHARMA PRIVATE LIMITED FLAT NO 501, 5TH FLOOR, KRISHNA APTS., PLOT NO 79A, ST. ANDREWS ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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