• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

RAFFINE LUXE PRIVATE LIMITED

CIN: U70109DL2023PTC409751

RAFFINE LUXE PRIVATE LIMITED (CIN: U70109DL2023PTC409751) is a Private company incorporated on 10 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAFFINE LUXE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAFFINE LUXE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RAFFINE LUXE PRIVATE LIMITED are DARPAN KATYAL, and TULIKA PURI KATYAL.

RAFFINE LUXE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2023PTC409751 and its registration number is 409751. Users may contact RAFFINE LUXE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFINE LUXE PRIVATE LIMITED is H No. 5 F/F Sri Aurobindo Marg , Delhi, Delhi, India - 110017.

Current status of RAFFINE LUXE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RAFFINE LUXE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 RAFFINE LUXE 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 RAFFINE LUXE
DIN Director Name Designation Appointment Date
01265618 DARPAN KATYAL Director 2023-01-10
06523254 TULIKA PURI KATYAL Director 2023-01-10
Past Directors & Key Managerial Personnel of RAFFINE LUXE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DARPAN KATYAL
Other Directorships of TULIKA PURI KATYAL
Company Name CIN Designation Appointment Date Cessation
URBANE THE DESIGN WORKSHOP PRIVATE LIMITED U74900DL2013PTC251387 Director 2013-05-02 Ongoing
CDI EDUCATION PRIVATE LIMITED U80902DL2019PTC347176 Director 2019-03-12 Ongoing

CIN Company Name Company Address
U45200DL2017PTC326073 ISKRA ENERGIES PRIVATE LIMITED H. NO. 28A, L/G/F, ADHCHINI VILLAGE, SRI AUROBINDO MARG, , New Delhi, Delhi, India - 110017
ACX-6719 EMEGHDOOTX GLOBAL LLP J-1/9-OLD NO A-70-KH NO57,ROOM NO. 110/F/F, F/F,New Delhi,South Delhi,Delhi,India-110017
U80902DL2019PTC347176 CDI EDUCATION PRIVATE LIMITED H.No.5, 1st Floor, Sri Aurobindo Marg, , NEW DELHI, Delhi, India - 110017
U01619DL2026PTC465019 DEVIVAN AGRITECH PRIVATE LIMITED H NO-71 F/F F/P,A C BLOCK,New Delhi,South Delhi,Delhi,110017-India
U63030DL2021OPC382139 AT&A VISA HUB (OPC) PRIVATE LIMITED H NO C-4, F/F F/P, MALVIYA NAGAR South Delhi , DELHI, Delhi, India - 110017
AAB-1409 MEGATRONICS SYSTEMS INDIA LLP H.No.J-1/123-A, Flat No A-2, F/S F/F Khirki Extn, New Delhi, Delhi, India - 110017
AAI-1972 SG TOUR AND TRAVELS LLP B-3, OLD NO. C-3, F/F, F.NO. 5A PANCHSEEL VIHAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
U62013DL2023PTC423370 TAPGRO TECHNOLOGIES PRIVATE LIMITED H.NO. 45 F/F,KH.NO.489/55,New Delhi,South Delhi,Delhi,110017-India
U51909DL2022PTC398711 AARB SOLUTIONS PRIVATE LIMITED H No J-3/73-C, F/F Kh No-7008/35 Khirki Shop,Delhi,South Delhi,Delhi,110017-India
U51909DL2019PTC355541 HUTFA IMPEX PRIVATE LIMITED H.No-H-188, KH.No-81 T/F, F/S, Savitri Nagar , NEW DELHI, Delhi, India - 110017
U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
U80904DL2020PTC373162 HIGHRISE EDUTECH AND SKILLS PRIVATE LIMITED BINAY KUMAR H.NO. 35, F/F,FRONT SID KH. NO.15, FLAT NO.C-1, SAVITRI NAGAR,KHIRKI , DELHI, Delhi, India - 110017
U52291DL2023PTC422209 WILDXPRO ADVENTURES PRIVATE LIMITED H. NO 145/5 G/F SAVITRI,NAGAR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
U51909DL2015PTC283467 ARCUBE ENTERPRISES PRIVATE LIMITED H.NO - 46, F/F, F-PKT, SHEIKH SARAI, , NEW DELHI, Delhi, India - 110017
U74999DL2015PTC286743 CAFEINDICA INTERIOR TECHNOLOGIES PRIVATE LIMITED H NO C-4 F/F F/P MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2020PTC360535 SPEAR RECORDS PRIVATE LIMITED H.No. 71, F/F F/PAC Block, Malviya Nagar, , NEW DELHI, Delhi, India - 110017
U74999DL2020PTC360721 PRISTINE MEDICARE TECHNOLOGIES PRIVATE LIMITED H.No. 71, F/F F/PAC Block, Malviya Nagar, , NEW DELHI, Delhi, India - 110017
U52599DL2020PTC371384 PROSPECTIVE INTEGRAL SOLUTIONS PRIVATE LIMITED H. NO. 56/1, F. NO. G-5 GROUND FLOOR KALU SARAI, BEGUMPUR, MALVIYA NAGAR , DELHI, Delhi, India - 110017
U47711DL2025PTC442444 ZUEINRICH BUSINESS SOLUTION PRIVATE LIMITED H NO-34-A,F/F,New Delhi,South Delhi,Delhi,110017-India
U47711DL2025PTC442647 TEFRE ECOM MART PRIVATE LIMITED H NO-34-A F/F,New Delhi,South Delhi,Delhi,110017-India
ACP-0667 HRA ECOFUEL SOLUTIONS LLP H No B-168, F/F,Shivalik,New Delhi,South Delhi,Delhi,India-110017
U52110DL2022PTC397314 AIR EARTH RESORT ENGINEERS PRIVATE LIMITED H.NO. 73-F/F HAUZ RANI,NEW DELHI,South Delhi,Delhi,110017-India
U74140DL2015OPC285146 INFOSEC STUDIO (OPC) PRIVATE LIMITED H .NO-821 F/F CHIRAG DELHI , NEW DELHI, Delhi, India - 110017
U79110DL2025PTC459558 MERATAXIWALA SERVICES PRIVATE LIMITED H.NO.-191, F/F HAUZ RANI,New Delhi,South Delhi,Delhi,110017-India
U08101DL2013PTC262302 STONE HARBOR EXPORTS PRIVATE LIMITED No.5 F.F BEGAMPUR PARK, MALVIYA NAGAR,NEW DELHI,South Delhi,Delhi,110017-India
U46900DL2026PTC465146 MEFA GLOBAL PRIVATE LIMITED H. No. 154-B F/F,HAUZ RANI,New Delhi,South Delhi,Delhi,110017-India
U47721DL2026PTC465701 SEVIORA PHARMA PRIVATE LIMITED H NO JE-37 F/F,KHIRKI EXTN,New Delhi,South Delhi,Delhi,110017-India
U74999DL2017PTC325269 TRUE ACCOUNTING SERVICE AND CONSULTANCY PRIVATE LIMITED H.NO 19 F/F , MALVIYA NAGAR NEW DELHI , Delhi, Delhi, India - 110017
U10509DL2023OPC418381 PAPRADI ETHNIC FOODS (OPC) PRIVATE LIMITED H No 11-B,F/F R/P Begampur,New Delhi,South Delhi,Delhi,110017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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 Shares 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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