• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MOHAMMED RAFI PERFUME LLP

      LLPIN: ACE-6356

      MOHAMMED RAFI PERFUME LLP (LLPIN: ACE-6356) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MOHAMMED RAFI PERFUME LLP are FIRDAUS SHAHID RAFI, and MOHAMMED FUZAIL SHAHID RAFI.

      MOHAMMED RAFI PERFUME LLP's LLP Identification Number is (LLPIN)ACE-6356. Its Email address is and its registered address is 501 RAFI MANSION 28 TH RD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050

      Current status of MOHAMMED RAFI PERFUME 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 MOHAMMED RAFI PERFUME 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 MOHAMMED RAFI PERFUME
      DIN Director Name Designation Appointment Date
      09029758 FIRDAUS SHAHID RAFI Designated Partner 2023-12-29
      09029759 MOHAMMED FUZAIL SHAHID RAFI Designated Partner 2023-12-29
      Past Directors & Key Managerial Personnel of MOHAMMED RAFI PERFUME
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FIRDAUS SHAHID RAFI
      Company Name CIN Designation Appointment Date Cessation
      WHITESWAN PLACEMENTS LLP AAA-6909 Designated Partner 2011-11-16 Ongoing
      MOHAMMED RAFI INSTITUTE LLP AAV-4578 Designated Partner 2021-01-14 Ongoing
      RAFFINEE FASHIONS PRIVATE LIMITED U18101MH2002PTC135792 Director 2002-05-07 Ongoing
      WHITESWAN SOLUTIONS PRIVATE LIMITED U74120MH2012PTC232961 Director 2012-07-04 Ongoing
      MOHAMMED RAFI PICTUREZ PRIVATE LIMITED U92490MH2022PTC376179 Director 2022-02-04 Ongoing
      Other Directorships of MOHAMMED FUZAIL SHAHID RAFI
      Company Name CIN Designation Appointment Date Cessation
      MOHAMMED RAFI INSTITUTE LLP AAV-4578 Designated Partner 2021-01-14 Ongoing

      CIN Company Name Company Address
      AAA-5370 WHITE SWAN MEDIA & ENTERTAINMENT LLP 501, RAFI MANSION, 28TH ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      AAA-5645 MOHAMMED RAFI CULTURAL CLUB LLP 501, RAFI MANSION 28TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAV-4578 MOHAMMED RAFI INSTITUTE LLP 501 Rafi Mansion 28thRoad, Bandra West Mumbai, Maharashtra, India - 400050
      U45309MH2022PTC394591 AKDS ASSOCIATES VENTURES PRIVATE LIMITED 501 Rafi Mansion,28th floor Bandra west , Mumbai, Maharashtra, India - 400050
      U92490MH2022PTC376179 MOHAMMED RAFI PICTUREZ PRIVATE LIMITED 501, Rafi Mansion, 28th Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U92120MH2006PTC164172 RAFI FILMS PRIVATE LIMITED RAFI MANSION, 28TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U60210MH1992PLC066347 GMT LOGISTIC SERVICES LIMITED 5/6 RAFI MANSION TPSIII28TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U01100MH1998PTC113101 JOJO AGRO FARMS PRIVATE LIMITED 43 RAFI MANSION 28TH ROADTPS III OPP GURUNANAK PARK BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U60100MH2005PTC152721 GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED 5/6, RAFI MANSION, NEAR TAWAA RESTAURENT, CORNER OF 28TH ROAD & RECREATION ROAD, BANDRA ( WEST), , MUMBAI, Maharashtra, India - 400050
      AAH-1917 WALL GREEN PHARMACY LLP 3, RAFI MANSION, 28TH ROAD, TPS III, NEXT TO TAVA HOTEL, BANDRA (W),,MUMBAI,Mumbai City,Maharashtra,India-400050
      ABA-9199 JAD TRADING CORPORATION LLP Unit No. 1701, 17th Floor Supreme Headquarters,,Junction of 14th and 33rd Road, Bandra (West), Mumbai 400 050,Mumbai,Mumbai,Maharashtra,India-400050
      U60210MH1992PTC068996 UNITED PLANT HIRERS PRIVATE LIMITED 2 BANDRA BREEZE23/28TH RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72300MH2011PTC213217 AVC BROADCAST INDIA PRIVATE LIMITED 501B, Hashu Niwas, Jt of 25th & 28th Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U32202MH2009PTC192963 EK WIRELESS PRIVATE LIMITED 501B, HASHU NIWAS, CORNER OF 25TH AND 28TH STREET WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2003PTC143790 DENTAL CERAMISTS ZUBLER PRIVATE LIMITED FLAT NO -402 4TH FOORJOANNA VIA 28TH RD T P S III BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U01100MH2017PTC297853 ICROFT AGRO PRIVATE LIMITED FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      ABC-3122 AKDS Global Services LLP 501, Rafi Mansion, 28th Road Mumbai, Maharashtra, India - 400050
      ACG-4000 SKY PADEL INDIA LLP 1501, 15th Floor, Supreme Headquarters, Junction of 14th and 33rd Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U72900MH2022PTC381668 MUSEMAKERS MARKETING SERVICES PRIVATE LIMITED 601 Wing-A Hashu Niwas PL Jun of 25th 28th Road TPS-III Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India
      U17120MH2010PTC207686 D.N.H. SPINNERS PRIVATE LIMITED UNIT NO 1701, 17TH FLOOR, SUPREME HEADQUARTERS JUNCTION OF 14TH AND 33RD ROAD BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050
      ACH-2720 QUANTUM TIME REVERSAL LLP Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACM-7678 ABLTY ADVISORY LLP 701 WING-B HASHU NIWAS PL JUN OF 25TH 28TH,RD TPS-III BANDRA W NEAR MOTI MAHAL,Mumbai,Mumbai,Maharashtra,India-400050
      ABZ-4190 KY BUILDCON LLP 501 GRACE HERITAGE,16TH RD, GURUNANAK GARDEN BANDRA (WEST) Mumbai, Maharashtra, India - 400050
      AAO-7996 FAIRFOLKS FILMS LLP RAFI VILLA PLOT NO 43 28TH ROAD BANDRA WEST OPP. GURUNANAK GARDEN MUMBAI, Maharashtra, India - 400050
      AAB-1679 TWIN AND DECCAN BUILDERS LLP Office No. 501, 5th Floor God Gifted Tower, Corner off Hill RD, Bandra West Mumbai, Maharashtra, India - 400050
      U36999MH2022PTC386848 AVYAM JEWELLERS PRIVATE LIMITED 501 & 502 Raheja Kamal, 202B TPS III, 28th Road, Bandra West , Mumbai, Maharashtra, India - 400050
      U99999MH1985PTC038007 MARINA CONSTRUCTION HOLDINGS PVT LTD 703, NEEL SAGAR JN. OF 28 TH 23 RD ROAD NEAR TAWA HOTEL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAD-4986 HASHTAG STRATEGIC CONSULTANCY LLP FLAT NO. 501 5TH FLOOR, LEGACY CHS PLOT NO 173RD NEAR ALMEIDA PARK, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ABB-4509 SHRISHTI INSPIRATIONS LLP 601,Cypress wood CHS,6th Floor,16th Road,Pali Naka Bandra West, Mumbai-400050,Mumbai,Mumbai,Maharashtra,India-400050
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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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