Raeya Advisory Services LLP

Raeya Advisory Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-8660 Incorporated 11 April 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Raeya Advisory Services LLP

Data last updated:

Raeya Advisory Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 11 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-8660.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Bhavini Manoj Dalal and Manoj Natvarlal Dalal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 302 Kailas Palace Upashraya Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Company Details of Raeya Advisory Services LLP
LLPIN AAO-8660
Incorporation Date 11 April 2019
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bhavini Manoj Dalal Designated Partner Manoj Natvarlal Dalal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    302 Kailas Palace Upashraya Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Raeya Advisory Services LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Raeya Advisory Services LLP FY 2025 filings available

Financial Statement Summary of Raeya Advisory Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Raeya Advisory Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raeya Advisory Services are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Raeya Advisory Services LLP

Raeya Advisory Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhavini Manoj DalalDesignated Partner11 Apr 20197 Years 5 MonthsCurrent
Manoj Natvarlal DalalDesignated Partner11 Apr 20197 Years 5 MonthsCurrent
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Charges & Borrowings of Raeya Advisory Services LLP

Raeya Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raeya Advisory Services LLP

Employment history and EPFO contributions of people linked to Raeya Advisory Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Raeya Advisory Services LLP

Raeya Advisory Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Bhavini Manoj Dalal was appointed as Designated Partner on 11 Apr 2019.

AGM
Raeya Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raeya Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Bhavini Manoj Dalal was appointed as Designated Partner.
Appointed
Manoj Natvarlal Dalal was appointed as Designated Partner.
Incorporation
11 Apr 2019
Raeya Advisory Services Llp was registered on 11 Apr 2019 with Roc Mumbai I & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raeya Advisory Services LLP

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MSME Payment Delays by Raeya Advisory Services LLP

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Subsidiaries & Group Companies of Raeya Advisory Services LLP

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GST Compliance of Raeya Advisory Services LLP

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MCA Filings & Documents of Raeya Advisory Services LLP

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Frequently Asked Questions about Raeya Advisory Services LLP

Raeya Advisory Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 11 April 2019 (7+ years old) and is registered under LLPIN AAO-8660.

Raeya Advisory Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raeya Advisory Services is AAO-8660. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raeya Advisory Services was incorporated on 11 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhavini Manoj Dalal was appointed as Designated Partner on 11 Apr 2019. Manoj Natvarlal Dalal was appointed as Designated Partner on 11 Apr 2019.

The registered office of Raeya Advisory Services is at 302 Kailas Palace Upashraya Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹50,000.

Raeya Advisory Services operates in the financial services industry, in the financial intermediation segment.

Raeya Advisory Services can be reached at its registered office: 302 Kailas Palace Upashraya Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Raeya Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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