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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      RAFINS LLP

      LLPIN: ACJ-7749

      RAFINS LLP (LLPIN: ACJ-7749) is a Limited Liability Partnership firm incorporated on 03 Oct 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      RAFINS LLP's LLP Identification Number is (LLPIN)ACJ-7749. Its Email address is and its registered address is CEN 327 CHAWL NO 107 SANDESH NAGAR,SAMRAT SHRUTI MITRA MANDAL BAIL BAZAR KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070

      Current status of RAFINS 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 RAFINS 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 RAFINS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of RAFINS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAU-5112 COMRADE SERVICES LLP SD3 154/A SHIV SANDESH MITRA MANDAL,SANDESH NAGAR BAIL BAZAR NR LAL KILLA KURLA WEST MUMBAI, Maharashtra, India - 400070
      ABC-4370 HAWKZ LIFESTYLE LLP SD3 154/A, SHIV AMBIKA MITRA MANDAL,,SANDESH NAGAR, BAIL BAZAR, NR. LAL KILLA,Mumbai,Mumbai,Maharashtra,India-400070
      U26517MH2024PTC418856 AMAR BIOSYSTEMS PRIVATE LIMITED Gala No 9 Ground Floor Parmar Industrial Est BailBazar Kurla (West),Opposite Adani Electricity Mumbai 400070,Mumbai,Mumbai,Maharashtra,400070-India
      ACN-1236 UP STUDIO DESIGN LLP ROOM NO 02, CHAWL NO 02, KAMGAR NAGAR,,PIPE ROAD, NEAR MIG COLONY, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      AAR-3378 HAASA STATIONERY LLP 7, Amar Society, Sandesh Nagar, Bail Bazar, Kurla West Mumbai, Maharashtra, India - 400070
      AAR-0616 LERIO360 TECHNO LLP ROOM NO.A 40,SANDESH NAGAR, BAIL BAZAR,K A ROAD,KURLA(W) MUMBAI, Maharashtra, India - 400070
      U74102MH2019PTC329661 BINJK INDUSTRIES PRIVATE LIMITED SHOP NO.6-C, BHARAT COAL COMPOUND,,BAIL BAZAR HALL ROAD, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India
      ACH-1811 FASHION INNOVATION LLP R NO 3 PUNNIBAI CHAWL WADIA ESTATE MAGAN NATHURAM ROAD,KURLA WEST OPP BLDG NO 5 OPP POWER HOUSE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      U63090MH2019PTC333264 UMRAGO TRAVELS PRIVATE LIMITED FLAT NO.16,BLDG NO.15,EKTA CO-OP.HOUSING SOC LTD, M.I.G COLONY,VINOBA BHAVE NAGAR , KURLA WEST MUMBAI, Maharashtra, India - 400070
      AAD-2923 KABA DESIGN AND CARE LLP Room No.05, Nanibai Abdul Aziz Chawl No.17ab, L.B.S. Marg, Nawpada, Kurla (West), Mumbai Mumbai, Maharashtra, India - 400070
      AAU-3423 BURNING BUSH PUBLISHING LLP ROOM NO2 SOFIA VILLA BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070
      U28111MH2005PTC155519 REVEAL ALUMINIUM EXTRUSION PRIVATE LIMITED SHOP NO 3 GROUND FLOOR RANKAHOUSE BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      U29253MH2010PTC209478 ZEBRA PHARMA MACHINARIES PRIVATE LIMITED 2, ABOVE JOSHI COMMUNICATION, SANDESH NAGAR, BAIL BAZAR, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      U24230MH2022PTC377627 COORG HERBAL PRIVATE LIMITED SHOP NO 30, VALLUBAI HOTDERBAI COMPOUND, SBI, BAIL BAZAR, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U41000MH2010PTC200333 SAI ARJUN JALDHARA PRIVATE LIMITED FLAT NO. 2, NOOR MANZIL, BAIL BAZAR, KALE ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
      U27109MH2022PTC392134 NSK STAINLESS PRIVATE LIMITED Shop No. 4, Bharat Coal Compound Kale marg, Kurla West, Bail Bazar , Mumbai, Maharashtra, India - 400070
      U51109MH2009PTC189394 MR 39 MASTER MULTITRADE SERVICES PRIVATE LIMITED Gala No.04,Sohan Foundry Compound,Kale Marg, Bail Bazar,Kurla (West) , Mumbai, Maharashtra, India - 400070
      U92419MH2021PTC362833 ESPRINT ENTERTAINMENT PRIVATE LIMITED ROOM NO 5,AZAD CHAWL SANJAY NAGAR SUNDER BAUG LANE,KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U60221MH2022PTC387942 SUVARNA'S GLOBAL LOGISTICS PRIVATE LIMITED 539, PARVANI CHAWL, R NO 3 SUBHASH NAGAR, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U27209MH2021PTC363763 PCA PROCESSING UNIT INDIA PRIVATE LIMITED Gala No. 1/A-1, Bharat Coal Compound, Kale Marg Kurla (West) Bail Bazar , Mumbai, Maharashtra, India - 400070
      AAZ-0420 PRAKASH GOLD JEWELLERY LLP SHOP NO.12, SHRI VIMAN DARSHAN CHS LTD, BAIL BAZAR M. N. ROAD, KURLA (WEST), MUMBAI, Maharashtra, India - 400070
      AAC-5821 DANIEL FIRST CONSULTING LLP Shikshak Mitra Mandal CHS Ltd., C-8, Shikshak nagar, Off L.B.S road, Kurla West MUMBAI, Maharashtra, India - 400070
      U45403MH2018PTC304491 SAMFAZ INFRASTRUCTURE PRIVATE LIMITED ROOM NO.24, HAJIRA MANSION, 2ND FLOOR,VINOBA BHAVE NAGAR,RAMBACHAN CHAWL, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U52300MH2010PTC200345 KASHINATH EXIM PRIVATE LIMITED PRAKASH SADASHIV PARAB, A BLOCK, ROOM NO.27 WADIA ESTATE, BAIL BAZAR, OLD KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U51109MH2008PTC182637 INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED GALA NO 109, DEEP INDUSTRIAL PLAZA, M. N. ROAD, SONAPUR LANE, BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      ACD-6391 GAP INTERIORS LLP OFFICE NO. 401/19, GROUND FLOOR, RAM BACHHAN SINGH CHAWLL, WARD NO. L,HALL ROAD, NEAR FRIENDS COLONY, KURLA WEST, MUMBAI - 400070,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2018PLC311631 ADAM RISEUP E-COMMERCE LIMITED R NO- 230, 3 INDRADEO SURGEN, SHIPAI CHAWL, JUMMA MASJID LANE, TAKIYA WARD , KURLA WEST, MUMBAI, Maharashtra, India - 400070
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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

      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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