Raa Financial Services LLP

Raa Financial Services LLP - financial services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAH-9229 Incorporated 01 December 2016 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
01 Dec 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Raa Financial Services LLP

Data last updated:

Raa Financial Services LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the finance segment of the financial services sector. It was incorporated on 01 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAH-9229.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Anand Pathak and Atul Kumar.

The registered office is at Plot No.16 Prafulla Nagar Colony Lanka, Varanasi, Uttar Pradesh, India – 221005.

Company details

LLPIN AAH-9229
Incorporation Date 01 December 2016
Total Obligation of Contribution β‚Ή1 Lakh
ROC Kanpur
Company Status Active

Contact details

Raa Financial Services LLP's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    Plot No.16 Prafulla Nagar Colony Lanka, Varanasi, Uttar Pradesh, India – 221005
  • Industry
    Financial Services, Finance
Comprehensive company report
Raa Financial Services LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Raa Financial Services LLP

Year-wise financial statements and ratios of Raa Financial Services LLP are in the company report Buy the company report.

Designated partners of Raa Financial Services LLP

Raa Financial Services has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anand PathakDesignated Partner01 Dec 20169 Years 11 MonthsCurrent
Atul KumarDesignated Partner01 Dec 20169 Years 11 MonthsCurrent
Raj Narayan DubeyDesignated Partner01 Dec 20169 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raa Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raa Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raa Financial Services LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anand Pathak was appointed as Designated Partner on 01 Dec 2016.

Appointed
Anand Pathak was appointed as Designated Partner.
Appointed
Atul Kumar was appointed as Designated Partner.
Appointed
Raj Narayan Dubey was appointed as Designated Partner.
Incorporation
01 Dec 2016
Raa Financial Services Llp was registered on 01 Dec 2016 with Roc Kanpur & aged 9 years 11 months as per MCA records.

Frequently asked questions

Raa Financial Services is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in finance, within the financial services industry. It was incorporated on 01 December 2016 (10+ years old) and is registered under LLPIN AAH-9229.

Raa Financial Services has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raa Financial Services is AAH-9229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raa Financial Services was incorporated on 01 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.

Anand Pathak was appointed as Designated Partner on 01 Dec 2016. Atul Kumar was appointed as Designated Partner on 01 Dec 2016. Raj Narayan Dubey was appointed as Designated Partner on 01 Dec 2016.

The registered office of Raa Financial Services is at Plot No.16 Prafulla Nagar Colony Lanka, Varanasi, Uttar Pradesh, India – 221005.

Raa Financial Services operates in the financial services industry, in the finance segment.

Raa Financial Services can be reached at its registered office: Plot No.16 Prafulla Nagar Colony Lanka, Varanasi, Uttar Pradesh, India – 221005.

Raa Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.