Mohammed Rafi Perfume LLP
About Mohammed Rafi Perfume LLP
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Mohammed Rafi Perfume LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 29 December 2023.
Registered with ROC Mumbai under LLPIN ACE-6356.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Mohammed Rafi Perfume Llp. It is led by designated partners Mohammed Fuzail Shahid Rafi and Firdaus Shahid Rafi.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address501 Rafi Mansion 28 Th Rd, Bandra West, Mumbai, Maharashtra, India – 400050
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Mohammed Rafi Perfume LLP
Mohammed Rafi Perfume has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Fuzail Shahid Rafi Also directs: Mohammed Rafi Institute LLP | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Firdaus Shahid Rafi | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
Financials of Mohammed Rafi Perfume LLP FY 2025 filings available
Ten-year financial statements for Mohammed Rafi Perfume LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mohammed Rafi Perfume
Mohammed Rafi Perfume LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohammed Rafi Perfume
Employment history and EPFO contributions of people linked to Mohammed Rafi Perfume.
Employee and EPFO history for Mohammed Rafi Perfume LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohammed Rafi Perfume
GST registrations and filing compliance for Mohammed Rafi Perfume LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mohammed Rafi Perfume
Credit ratings, litigation, and regulatory alerts for Mohammed Rafi Perfume LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohammed Rafi Perfume
MSME payment history for Mohammed Rafi Perfume LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mohammed Rafi Perfume
Corporate group structure for Mohammed Rafi Perfume LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mohammed Rafi Perfume
MCA filings and documents for Mohammed Rafi Perfume LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mohammed Rafi Perfume
Frequently Asked Questions about Mohammed Rafi Perfume LLP
Mohammed Rafi Perfume is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under LLPIN ACE-6356.
The current designated partners of Mohammed Rafi Perfume are:
- Mohammed Fuzail Shahid Rafi - Designated Partner
- Firdaus Shahid Rafi - Designated Partner
Mohammed Rafi Perfume can be reached at the registered office: 501 Rafi Mansion 28 Th Rd, Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 501 Rafi Mansion 28 Th Rd, Bandra West, Mumbai, Maharashtra, India – 400050.
Mohammed Rafi Perfume was incorporated on 29 December 2023, making it 3+ years old. Registered with ROC Mumbai.