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      • Complaints
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      RAFIQUE ENTERPRISE LLP

      LLPIN: AAJ-2226 As on: 2026-07-13

      RAFIQUE ENTERPRISE LLP (LLPIN: AAJ-2226) is a Limited Liability Partnership firm incorporated on 20 Apr 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of RAFIQUE ENTERPRISE LLP are KHALIDAMEER RAFIQUE MOHAMMED, and FATEMA KHALID RAFIQUE.

      RAFIQUE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAJ-2226. Its Email address is [email protected] and its registered address is 14, PARK AVENUE FLATS CHITRKOOT SOCIETY AHMEDABAD, Gujarat, India - 380007

      Current status of RAFIQUE ENTERPRISE LLP is - Strike Off.

      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 RAFIQUE ENTERPRISE 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 RAFIQUE ENTERPRISE
      DIN Director Name Designation Appointment Date
      07225329 KHALIDAMEER RAFIQUE MOHAMMED Designated Partner 2017-04-20
      07785213 FATEMA KHALID RAFIQUE Designated Partner 2017-04-20
      Past Directors & Key Managerial Personnel of RAFIQUE ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHALIDAMEER RAFIQUE MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      DIRECT LEGAL OUTSOURCING LLP AAE-4148 Designated Partner 2015-07-21 Ongoing
      PRIVY LEGAL SERVICE LLP AAJ-1279 Designated Partner 2021-06-17 Ongoing
      Other Directorships of FATEMA KHALID RAFIQUE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999GJ2019PTC110510 AI ALLIANCE CONSULTANCY PRIVATE LIMITED 6, Park Avenue, Chitrkoot Society, Raj Nagar, Paladi , AHMEDABAD, Gujarat, India - 380007
      ACU-1614 PLANT LIFE NATURALS LLP 14, Hitendra Park Society,PT College Road,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U72900GJ2009PTC057211 MELZOO MEDIA PRIVATE LIMITED 10, Kanchan Flats, Motinagar Society Nr. Saurashtra Society, Paldi , Ahmedabad, Gujarat, India - 380007
      U74300GJ2009PTC058956 WHITE MOUNTAIN ECOMMERCE PRIVATE LIMITED 10, Kanchan Flats, Motinagar Society Nr.Saurashtra Society, Paldi , Ahmedabad, Gujarat, India - 380007
      U14290GJ2016PTC091637 PARSHV MINES AND MINERALS PRIVATE LIMITED 18, Anandnagar Society, Opp. Krishna Flats, Inside Pankaj Society, Fatehpura, Bhattha, Pald i , Ahmedabad, Gujarat, India - 380007
      U31109GJ1995PTC026269 RUDRA BUILDERS PVT LTD E/65, AYOJANNAGAR CO-OP HSG SOCIETY, NEAR SHARDA SOCIETY,JIVRAJ PARK ROAD, EL LISBRIDGE, , AHMEDABAD, Gujarat, India - 380007
      U62099GJ2022PTC129198 ASHWAMEDH MOBILITY SOLUTIONS PRIVATE LIMITED c/o Prashant Panubhai Shah, A/33, Arihant Co-Op Housing Society,Nr. Panjari Flats, Opp. Krupal Flats,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      ACR-7723 RUDDRAANSH SHIPPING CONSULTANTS LLP 07,SUJAY APPARTMENT NR.SHALIBHADRA FLATS GUJARAT SOCIETY PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U74999GJ2020PTC112119 RUDDRAANSH SHIPPING CONSULTANTS PRIVATE LIMITED 07,SUJAY APPARTMENT NR.SHALIBHADRA FLATS GUJARAT SOCIETY PALDI , AHMEDABAD, Gujarat, India - 380007
      AAM-4346 ASME INFOTECH LLP 201, ASTHAPAD FLATS, JAIN NAGAR SOCIETY, NEW SHARDA MANDIR, PALDI, AHMEDABAD AHMEDABAD, Gujarat, India - 380007
      AAK-6985 AIDNI GLOBAL LLP 13 {14/2, NEW PURVI SOCIETY NEAR VASNA BUS STOP, VASNA, AHMEDABAD AHMEDABAD, Gujarat, India - 380007
      ABB-5279 ANAVYA INFRACON LLP 13/B, Nilparna Society, Near Saurashtra Society,Paldi, Ahmedabad- 380007,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U45201GJ1999PTC036046 J.P.B BUILDING CENTRE PRIVATE LIMITED 14, SUVIDHINATH SOCIETY,SANTIVAN PALDI , AHMEDABAD, Gujarat, India - 380007
      U50103GJ2007PTC050259 KAVERI MOTORS PRIVATE LIMITED 14, JIVAN DARSHAN SOCIETY, VASNA , AHMEDABAD, Gujarat, India - 380007
      ACV-6705 OLTAFLOCK AI LLP 14/A, Sharda Society,Ellis-Bridge,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U51909GJ2013PTC074853 D.R.TRADELINK PRIVATE LIMITED 1-A, PRABHU PARK SOCIETY PALDI , AHMEDABAD, Gujarat, India - 380007
      U65900GJ2022PTC133486 V33 INVESTMENT PRIVATE LIMITED 14 Vivek Flat, Dashaporwad Society Paldi , Ahmedabad, Gujarat, India - 380007
      U74999GJ2019PTC110751 YOU HIRE CONSULTING PRIVATE LIMITED 14, Pratapkunj Society Sarkhej Road, Vasna , AHMEDABAD, Gujarat, India - 380007
      U10505GJ2025PTC165409 VIRANSH FOOD PRODUCTS PRIVATE LIMITED E-403, Suvidhi Flats,,Bhanu Chandra Society,,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      AAS-4708 PENTABULL TRADING LLP 403, 4/A GHANSHYAM AVENUE, VISHWAKUNJ SOCIETY, PALDI AHMEDABAD, Gujarat, India - 380007
      U46309GJ2026PTC173688 ARTISJAVA PRIVATE LIMITED 4, Prabhu Park CO. OP.,Housing Society,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U62099GJ2025PTC169483 DICHOTOMY TECHNOLOGIES PRIVATE LIMITED 201 SHALIBHADRA APARTMENT,37 JITENDRA PARK SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U47912GJ2025PTC162118 AVONGLOBE INTERNATIONAL PRIVATE LIMITED 14, Jay-Darshan Apartment,27, Srinivas Society,,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      U74140GJ2010PTC063360 AISE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED 4, MANIRATNA FLATS, NR.LAVNYA SOCIETY, VASNA, , AHMEDABAD, Gujarat, India - 380007
      U22219GJ2011PTC063749 M. BABULAL PRINTERY PRIVATE LIMITED 4, MANI RATNA FLATS, NR. LAVNYA SOCIETY, VASNA, , AHMEDABAD, Gujarat, India - 380007
      AAD-0817 HARSHJA LABELS INDUSTRIES LLP 4, GODAVARI NAGAR SOCIETY, B/H SUGAM FLATS, VASNA AHMEDABAD, Gujarat, India - 380007
      U67120GJ2012PTC068816 RAMANLAL GULABCHAND SHARE BROKERS PRIVATE LIMITED 5/B SURAJ PARK OPP. RAJNAGAR SOCIETY, PALDI, , AHMEDABAD, Gujarat, India - 380007
      U17119GJ1951PTC000673 DEEPAK TEXTILE INDUSTRIES PVT LTD 33 RAMVIHAR SOCIETY OPP-CORNER FLATS NARAYANNAGAR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007
      AAL-1113 PRACTOPLUS HEALTHCARE LLP 59, VISHWAMITRA CO.-OP. H. SOCIETY OPP. JIVRAJ PARK, VEJALPUR AHMEDABAD, Gujarat, India - 380007
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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

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