Ray Finserv LLP

Ray Finserv LLP - financial services in Bhainder East, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-5557 Incorporated 08 February 2022 ROC Mumbai HQ Bhainder East, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Contribution obligation
₹30,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Feb 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Ray Finserv LLP

Data last updated:

Ray Finserv LLP is a limited liability partnership (LLP) based in Bhainder East, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 February 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-5557. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Ashish Kumar Singh and Yogesh Baliraj Singh.

The registered office is at 2 Eden Park, Bhainder East, Maharashtra.

Ray Finserv LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0185699).

Company details

LLPIN ABA-5557
Incorporation Date 08 February 2022
Total Obligation of Contribution ₹30,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0185699
Key People
Ashish Kumar Singh Designated Partner Yogesh Baliraj Singh Designated Partner

Recognitions & Rankings of Ray Finserv

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-33-0185699

Contact details

Ray Finserv LLP's registered office is in Bhainder East, Maharashtra.

  • Registered Address
    515 C Wing Kasturi Heights Bldg No. 2 Eden Park Road Near Rbk School Eden Pa, Rk, Bhainder East, Maharashtra, India – 401105
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Ray Finserv LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Ray Finserv LLP

Year-wise financial statements and ratios of Ray Finserv LLP are in the company report Buy the company report.

Designated partners of Ray Finserv LLP

Ray Finserv has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashish Kumar Singh
Also directs: Squire Stone Builders and Developers LLP
Designated Partner08 Feb 20224 Years 9 MonthsCurrent
Yogesh Baliraj Singh
Also directs: Vishvam Infra LLP, Pipe Supports and Fixing Systems Private Limited, Telebuzz Communications Private Limited
Designated Partner08 Feb 20224 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

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

GST

Ray Finserv has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ray Finserv LLP, buy the company report.

Recent activity

Ray Finserv LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Ashish Kumar Singh was appointed as Designated Partner on 08 Feb 2022.

Appointed
Ashish Kumar Singh was appointed as Designated Partner.
Appointed
Suman Rajkumar Singh was appointed as Partner.
Appointed
Yogesh Baliraj Singh was appointed as Designated Partner.
Incorporation
08 Feb 2022
Ray Finserv Llp was registered on 08 Feb 2022 with Roc Mumbai Ii & aged 4 years 9 months as per MCA records.

Frequently asked questions

Ray Finserv is an active limited liability partnership based in Bhainder East, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 February 2022 (4+ years old) and is registered under LLPIN ABA-5557.

Ray Finserv has 2 current designated partners:

No. Ray Finserv has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Ray Finserv is ABA-5557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ray Finserv was incorporated on 08 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashish Kumar Singh was appointed as Designated Partner on 08 Feb 2022. Suman Rajkumar Singh was appointed as Partner on 08 Feb 2022. Yogesh Baliraj Singh was appointed as Designated Partner on 08 Feb 2022.

Yes, Ray Finserv is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0185699).

The registered office of Ray Finserv is at 515 C Wing Kasturi Heights Bldg No. 2 Eden Park Road Near Rbk School Eden Pa, Rk, Bhainder East, Maharashtra, India – 401105.

Ray Finserv operates in the financial services industry, in the financial intermediatory segment.

Ray Finserv can be reached at its registered office: 515 C Wing Kasturi Heights Bldg No. 2 Eden Park Road Near Rbk School Eden Pa, Rk, Bhainder East, Maharashtra, India – 401105.