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YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P

LLPIN: AAF-3214 As on: 2026-07-13

YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P (LLPIN: AAF-3214) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P are MIRZA USMAN ASSAD, and BI BI AYESHA.

YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P's LLP Identification Number is (LLPIN)AAF-3214. Its Email address is [email protected] and its registered address is #1153/B, SPS Nagar 2nd Phase Davangere Bangalore, Karnataka, India - 577001

Current status of YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P 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 YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P 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 YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P
DIN Director Name Designation Appointment Date
07340128 MIRZA USMAN ASSAD Designated Partner 2015-12-14
07340131 BI BI AYESHA Designated Partner 2015-12-14
Past Directors & Key Managerial Personnel of YA MUGHNI YA RAAFI FINANCIAL ADVISORS LL P
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MIRZA USMAN ASSAD
Company Name CIN Designation Appointment Date Cessation
PURE ONE FARMS LIMITED U15490KA2021PLC145015 Director 2021-03-06 Ongoing
PURE1 FARMS PRIVATE LIMITED U15490KA2021PTC152611 Director 2021-10-01 Ongoing
Other Directorships of BI BI AYESHA
Company Name CIN Designation Appointment Date Cessation
PURE1 FARMS PRIVATE LIMITED U15490KA2021PTC152611 Director 2022-11-18 Ongoing

CIN Company Name Company Address
U74999KA2020PTC136740 PRASID IMPEX PRIVATE LIMITED B No 40(2) DOOR No.8 DEVARAJA NAGAR BETHUR ROAD, DAVANGERE, KARNATAKA, 57700 1 , Davangere, Karnataka, India - 577001
U67120KA2009PTC049704 RAISING SUN MARKETING PRIVATE LIMITED No.234, 2ND STAGE, SHANKAR VIHAR EXTENSION, P. B. ROAD, , DAVANGERE, Karnataka, India - 577001
U74999KA2019PTC125537 DEVIGOLD JEWEL PRIVATE LIMITED Door No.79/1-A,B, 2nd Floor, Vasanth Talkies Road , DAVANGERE, Karnataka, India - 577001
U65191KA2006PTC039592 SADBAV FINANCIAL SERVICES PRIVATE LIMITE D NO 118/1 M C COMPLEX 1ST FLOOR 2ND CROSS B T LAYOUT , DAVANGERE, Karnataka, India - 577001
U01400KA2014PTC077200 R N AGRISEEDS PRIVATE LIMITED No 118/1c-34-39,M.C. Complex 1st floor 2nd Cross, B.T. Layout , Davangere, Karnataka, India - 577001
U46599KA2026OPC214353 ABD DRY MASTER INDIA (OPC) PRIVATE LIMITED 108/7 BEHIND BASHA NAGAR,Bismillah Nagar,Davangere,Davangere,Karnataka,577001-India
U45200KA2012PTC066413 SAIMANJUKRUPA INFRASTRUCTURE PRIVATE LIMITED NO. 795/567, 2ND MAIN, 5TH CROSS SHIVAKUMARASWAMY BADAVANE, 2ND STAGE, , DAVANGERE, Karnataka, India - 577001
U46302KA2024PTC184584 MAA MILK DAIRY FARM PRIVATE LIMITED 2022/13A,VIDYA NAGAR,Davangere,Davangere,Karnataka,577001-India
ACT-9289 GYMNEXUS FITNESS LLP 495 /C57B 10 TH CROSS, A-BLK DEVARAJ,URS LAYOUT,Davangere,Davangere,Karnataka,India-577001
ACP-7585 SSGS CLOUD TECH LLP 832 8,B G Nilaya 1st Main,4th Cross Saraswathi,Davangere,Davangere,Karnataka,India-577001
ACG-8561 MIKKWAI CONSTRUCTION LLP C/O KOWNAIN HOLALKERE 122/84 B N-2,LAYOUT 4TH CROSS,Davangere,Davangere,Karnataka,India-577001
ACJ-6844 RECYCLONEX AUTO INDUSTRIES LLP No- 2007/1,2,3 and 4 SY No-117/1 and 118B,20th Cross Siddaveerappa badavane,Davangere,Davangere,Karnataka,India-577001
ACD-5601 COVALINX LLP 1st Cross Basha Nagar,,Davanagere,,Davanagere,Davangere,Karnataka,India-577001
AAP-8248 SMARTLY INTEGRATED DESIGN LLP 110/42 B T layout RCM link road Davangere, Karnataka, India - 577001
AAJ-4457 SNAPCORE DIGITAL SOLUTIONS LLP D NO 1848/7, 2ND MAIN, 3RD CROSS, VINAYAKA EXTENSION,VIDYANAGAR DAVANGERE, Karnataka, India - 577001
U50400KA2022PTC157381 JAIN MOTOCORP PRIVATE LIMITED No. 868/N3-N7, BAJAJ SHOWROOM, P.B. ROAD, SHANKAR VIHAR EXT, , DAVANGERE, Karnataka, India - 577001
U00111KA1974PTC002598 NIMBKAR SEEDS (KARNATAKA) PRIVATE LIMITE D OLD HOSPITAL ROAD,DAVANGERE.KARNATAKA.577001. , DAVANGERE, Karnataka, India - 577001
U24302KA2018PTC116542 ANABIO TECHNOLOGIES PRIVATE LIMITED RAJ RESIDENCY # 118/1A1 & 118/1A2, B T LAYOUT, , DAVANGERE, Karnataka, India - 577001
U51219KA1988PTC009211 JAGANMATHA AGROSALES PRIVATE LIMITED NO. 323/10, SAI BALAJI BUILDING BINNY COMPANY ROAD, DAVANGERE-577001. , DAVANGERE, Karnataka, India - 577001
ACI-2545 B.T.ANANTHARAJ ENTERPRISES LLP 718/1,SUBASH ROADPOST BOX NO.7, DAVANGERE,Davangere,Davangere,Karnataka,India-577001
U65990KA2021PLN144608 RAJLAXMI GREEN NIDHI LIMITED 566, DURGA COMPLEX ISLAM PETE DAVANGERE DAVANGERE , KARNATAKA, Karnataka, India - 577001
U45209KA2021PTC154606 SUJAYA GOUD INFRA PRIVATE LIMITED No 1167/11 7th Main T B Nagar , Davanagere, Karnataka, India - 577001
U24129KA2000PTC026326 SAPTHAMI AGRO PRODUCTS PRIVATE LIMITED 2nd Floor, Sri Venkateshwara Krupa #118/1, C-25, II Cross, B T Layout, Dava ngere , Davanagere, Karnataka, India - 577001
U15331KA1991PTC012192 BRAMHAPPA TAVANAPPANAVAR FEEDS AND AGENC IES PRIVATE LIMITED NO. 718/1, SUBHAS ROAD,MANDIPET, DAVANGERE KARNATAKA , KARNATAKA, Karnataka, India - 577001
AAI-7227 NARADAMUNI COMMODITY SERVICES LLP #651 ,MANDIPET DAVANGERE DAVANGERE, Karnataka, India - 577001
U47733KA2023PTC173944 R H RADHAKRISHNA GUPTA JEWELLERS PRIVATE LIMITED NO 17, VIJAYALAKSHMI ROAD,Davangere,Davangere,Karnataka,577001-India
U68200KA2025PTC208900 ORBIT REALITY PRIVATE LIMITED #3128/121,Shiva Nagara,Davangere,Davangere,Karnataka,577001-India
U74110KA1995PTC016874 NARADAMUNI COMMODITY SERVICES PRIVATE LIMITED #651 ,MANDIPET DAVANGERE , DAVANGERE, Karnataka, India - 577001
U47737KA2024PTC184009 KRIDHAA FARM PRIVATE LIMITED No. 1339/41,Taralabalu Badavane,Davangere,Davangere,Karnataka,577001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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