Raffleza Universal Llp - Company overview

Raffleza Universal Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-2993). Business overview includes Fo…

2019-02-18 Satacruz West, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 5 Months
since 2019-02-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-12-31 06:20:04

Company Health Scores

Health scores for Raffleza Universal Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raffleza Universal Llp

Raffleza Universal Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-2993). Business overview includes Food and Beverages (Food Products and Beverages), incorporated on February 18, 2019 (7+ years old), headquartered in Satacruz West, Maharashtra, India. The LLP is currently Active.

Food Products and Beverages Manufacturing
  • Location Flat No 12, 6Th Floor, Plot No 30, Main Avenue Road, T.P.S. Iv, Satacruz West, Maharashtra - 400054
CIN / LLPINAAO-2993
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-18
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Raffleza Universal Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Raffleza Universal Llp (2)

H
Designated Partner | Since 2019-02-18 | DIN: 05208621
V
Designated Partner | Since 2019-02-18 | DIN: 08365326

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raffleza Universal Llp
What is LLPIN/FCRN number of Raffleza Universal Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Raffleza Universal Llp is AAO-2993.
When was Raffleza Universal Llp incorporated?
Raffleza Universal Llp was incorporated 7 years 5 months ago on 18 Feb 2019.
Who are the current designated partners and partners of Raffleza Universal Llp?
Raffleza Universal Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raffleza Universal Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Raffleza Universal Llp is Flat No 12, 6Th Floor, Plot No 30, Main Avenue Road, T.P.S. Iv, Satacruz West, Maharashtra, 400054, India.
What is the ROC code of Raffleza Universal Llp?
Raffleza Universal Llp ROC code is Roc Mumbai I.
What is the company classification of Raffleza Universal Llp?
Raffleza Universal Llp is classified as Limited Liability Partnership.
What is the current status of Raffleza Universal Llp?
Raffleza Universal Llp is currently Active and registered in Satacruz West, Maharashtra, India.
What industry or business activity is Raffleza Universal Llp associated with?
Raffleza Universal Llp lists activity aligned with: Food and Beverages - Food Products and Beverages. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raffleza Universal Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raffleza Universal Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.