Alrafai International LLP

Alrafai International LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-4001 Incorporated 31 March 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Mar 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Alrafai International LLP

Data last updated:

Alrafai International LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 March 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-4001. Its GSTIN is 27ACBFA4814H1ZN (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shehbaz Zubair Ahmed Khan and Mohammed Irfan Abdul Rashid Memon.

The registered office is at Shop No 8 Gr Flr Iqra Apt Bablu Compound, Thane, Maharashtra, India – 400612.

Alrafai International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0247701).

Company details

LLPIN ACA-4001
Incorporation Date 31 March 2023
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0247701
Key People
Shehbaz Zubair Ahmed Khan Designated Partner Mohammed Irfan Abdul Rashid Memon Designated Partner

Recognitions & Rankings of Alrafai International

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-18-0247701

Contact details

Alrafai International LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Shop No 8 Gr Flr Iqra Apt Bablu Compound, Thane, Maharashtra, India – 400612
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Alrafai International LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Alrafai International LLP

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

Designated partners of Alrafai International LLP

Alrafai International has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shehbaz Zubair Ahmed KhanDesignated Partner17 Sep 20251 Years 1 MonthsCurrent
Mohammed Irfan Abdul Rashid MemonDesignated Partner17 Sep 20251 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

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

GST

Alrafai International has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ACBFA4814H1ZNMaharashtraActive04 May 2023

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

Recent activity

Alrafai International LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Mohammed Irfan Abdul Rashid Memon was appointed as Designated Partner on 17 Sep 2025.

Appointed
Mohammed Irfan Abdul Rashid Memon was appointed as Designated Partner.
Appointed
Shehbaz Zubair Ahmed Khan was appointed as Designated Partner.
AGM
Alrafai International Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Mohammed Ajmal Iqbal Shaikh was appointed as Designated Partner.
Appointed
Mohd Sameer Shaikh was appointed as Designated Partner.
Incorporation
31 Mar 2023
Alrafai International Llp was registered on 31 Mar 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.

Frequently asked questions

Alrafai International is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4001.

Alrafai International has 2 current designated partners:

The GSTIN of Alrafai International is 27ACBFA4814H1ZN, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Alrafai International is ACA-4001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alrafai International was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Mohammed Irfan Abdul Rashid Memon was appointed as Designated Partner on 17 Sep 2025. Shehbaz Zubair Ahmed Khan was appointed as Designated Partner on 17 Sep 2025. Mohammed Ajmal Iqbal Shaikh was appointed as Designated Partner on 31 Mar 2023. Alrafai International has 4 designated partner changes on record in total.

Yes, Alrafai International is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0247701).

The registered office of Alrafai International is at Shop No 8 Gr Flr Iqra Apt Bablu Compound, Thane, Maharashtra, India – 400612.

Alrafai International operates in the business services industry, in the commission trade segment.

Alrafai International can be reached at its registered office: Shop No 8 Gr Flr Iqra Apt Bablu Compound, Thane, Maharashtra, India – 400612.