• Company Information
      • Documents
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      • Complaints
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      • Same Address Companies
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      LOPAZ UNIVERSAL LLP

      LLPIN: AAV-6894

      LOPAZ UNIVERSAL LLP (LLPIN: AAV-6894) is a Limited Liability Partnership firm incorporated on 03 Feb 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOPAZ UNIVERSAL LLP are NIKHIL HEMANTKUMAR MODI, DINESHBHAI BABUBHAI DHUDHAT, RIDDHISH BIPINBHAI DESAI, VIJAYBHAI BABUBHAI KACHHADIYA, BHADRESH GHANSHYAMBHAI SAVALIYA, and PIYUSHKUMAR BIPINCHANDRA MODI.

      LOPAZ UNIVERSAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      LOPAZ UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAV-6894. Its Email address is [email protected] and its registered address is SY NO. 47, PLOT 245, 1ST FLR NO.1, GHANSHYAMNAGAR 2, VARACHHA ROAD, KARANJ, SURAT, Gujarat, India - 395006

      Current status of LOPAZ 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 LOPAZ 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 LOPAZ UNIVERSAL
      DIN Director Name Designation Appointment Date
      09051164 NIKHIL HEMANTKUMAR MODI Designated Partner 2021-02-03
      09051165 DINESHBHAI BABUBHAI DHUDHAT Designated Partner 2021-02-03
      09104950 RIDDHISH BIPINBHAI DESAI Designated Partner 2021-12-30
      09105062 VIJAYBHAI BABUBHAI KACHHADIYA Partner 2021-02-03
      06959139 BHADRESH GHANSHYAMBHAI SAVALIYA Designated Partner 2021-02-03
      06959163 PIYUSHKUMAR BIPINCHANDRA MODI Designated Partner 2021-02-03
      Past Directors & Key Managerial Personnel of LOPAZ UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      09104950 RIDDHISH BIPINBHAI DESAI Partner - 2021-12-29
      Other Directorships of NIKHIL HEMANTKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      KAJAL FLOZEN TRENDZ LLP AAD-4405 Partner - 2020-06-23
      Other Directorships of DINESHBHAI BABUBHAI DHUDHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIDDHISH BIPINBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYBHAI BABUBHAI KACHHADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHADRESH GHANSHYAMBHAI SAVALIYA
      Company Name CIN Designation Appointment Date Cessation
      ALIZBA EXPORTERS LIMITED LIABILITY PARTN ERSHIP AAC-8782 Designated Partner 2014-11-05 Ongoing
      KAJAL FLOZEN TRENDZ LLP AAD-4405 Designated Partner 2015-02-25 Ongoing
      HOLIN INDUSTRIES LLP AAL-6381 Designated Partner 2019-09-10 Ongoing
      NECEL CONGLOMERATE PRIVATE LIMITED U17299MH2020PTC365202 Director 2020-08-17 Ongoing
      HOLIN INDUSTRIES LIMITED U25209GJ2020PLC112807 Director 2020-02-19 Ongoing
      Other Directorships of PIYUSHKUMAR BIPINCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      ALIZBA EXPORTERS LIMITED LIABILITY PARTN ERSHIP AAC-8782 Designated Partner 2014-11-05 Ongoing
      KAJAL FLOZEN TRENDZ LLP AAD-4405 Designated Partner 2015-02-25 Ongoing
      HOLIN INDUSTRIES LLP AAL-6381 Designated Partner 2019-09-10 Ongoing
      NECEL CONGLOMERATE PRIVATE LIMITED U17299MH2020PTC365202 Director 2020-08-17 Ongoing
      HOLIN INDUSTRIES LIMITED U25209GJ2020PLC112807 Director 2020-02-19 Ongoing

      CIN Company Name Company Address
      U70109GJ2020PTC113306 SHUBHARAMBH REALITY DEVELOPERS PRIVATE LIMITED SY.No.58/1/2,Plot No.83,1st FLR Hemkunj Soc,Karanj,VarachhaRoad,Matawadi , SURAT, Gujarat, India - 395006
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      ABB-1602 GEMESIS-DIAM LLP 1ST FLR, SHOP NO-109, PL NO-2/A, 2/B,,ROYAL ARCADE, VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      AAM-6799 SOMESWAR GEMS LLP S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006
      U51909GJ2021PTC126221 K J PHARMALAB PRIVATE LIMITED SY NO. 14 A/1, PL NO. 27, 1ST - 3RD FLR, MAHADEVNAGAR IND. SOC, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U51909GJ2021PTC121557 AMBERVIEW DIAMOND PRIVATE LIMITED 1st Floor Plot-2 sy No-358/2 Fp-41/B/1-2 Himanshu Park Soc AK road, , Surat, Gujarat, India - 395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U24299GJ2020PTC114569 MARTON CARE PRIVATE LIMITED SY NO. 77/1,PLOT-2, GRD FLR,SHREE BALAJI CO-OP H SOCIETY, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U52190GJ2022PTC129923 ARDRA ENTERPRISE PRIVATE LIMITED SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U74140GJ2015PTC082046 COZEE SHOPPING PRIVATE LIMITED SY No 21, PLOT No 8, 1ST FLOOR, ISHVAR KRUPA SOC. L H ROAD, KARANJ, , SURAT, Gujarat, India - 395006
      U51909GJ2020PTC114762 JAY KISAN AGRI FOOD PRIVATE LIMITED SY 47-48, 2nd Flr, Plot-374, Sheri No.24 Ghanshyam Nagar-2, Opp Bharat Nagar Soc. , VarachhaRoad, Gujarat, India - 395006
      ACH-8487 ICEBUG JEWELS LLP 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006
      U32111GJ2023PTC139849 SHRADDHA GOLD'S INDIA PRIVATE LIMITED SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      U36911GJ2014PTC080319 ABG GEMS PRIVATE LIMITED SY.NO.12/1,PAIKY ROOM NO. 101 TO 105,BUILDING NO.2 RUBI TRADE CENTER, GEETANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      ACA-5786 UKANI CONSULTANCY SERVICES LLP SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006
      AAL-6858 IRFOCUS SALES LLP S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006
      U85300GJ2020NPL112968 SURAT JEWELTECH FOUNDATION RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006
      U43229GJ2025PTC166998 AERODUCT INDUSTRIES PRIVATE LIMITED PLOT NO 2B 1ST FLR,,SHYAMNAGAR,L.H ROAD,,Surat City,Surat,Gujarat,395006-India
      ACL-6656 PRIMERA NUTRIMENTS LLP GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006
      U51900GJ2014PTC081677 SHNEHA EXIM PRIVATE LIMITED PLOT NO 407 2 FLOOR ROOM NO 2 VARSHA SOCIETY VARACHHA ROAD KARANJ , SURAT, Gujarat, India - 395006
      AAL-4527 COINADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
      AAM-1635 CODEADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
      U78300GJ2026PTC176353 KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U36941GJ2014PTC080519 NIRALI CREATIONS PRIVATE LIMITED the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006
      ACJ-8968 VIDHATA INFRA-REALITY LLP SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,Gujarat,India-395006
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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.

      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
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      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

      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

      As on: 2026-07-13

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