Rafco LLP - business services in Tirurangadi, Kerala, India. Directors, charges & compliance details.
LLPIN ABB-4762 Incorporated 23 June 2022 ROC Ernakulam HQ Tirurangadi, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
23 Jun 2022
Date of incorporation

About Rafco LLP

Data last updated:

Rafco LLP is a limited liability partnership (LLP) based in Tirurangadi, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 June 2022.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-4762. Its GSTIN is 32ABFFR2916Q1ZV (Kerala).

The LLP has a total obligation of contribution of β‚Ή3 Lakh. It is led by designated partners Muhammed Rafi Kombathiyil and Muhammad Salim.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tirurangadi, Kerala.

Company Details of Rafco LLP
LLPIN ABB-4762
Incorporation Date 23 June 2022
Total Obligation of Contribution β‚Ή3 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    10/375/F G H Kottakkal Road, Swagathamadu Kottakkal, Tirurangadi, Kerala, India – 676510
  • Industry
    Business Services, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Rafco LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Designated Partners of Rafco LLP

Rafco has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muhammed Rafi KombathiyilDesignated Partner23 Jun 20224 Years 3 MonthsCurrent
Muhammad SalimDesignated Partner23 Jun 20224 Years 3 MonthsCurrent

Financials of Rafco LLP FY 2025 filings available

Financial Statement Summary of Rafco LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Rafco LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Rafco are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Rafco LLP

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

Employees and EPFO Compliance at Rafco LLP

Employment history and EPFO contributions of people linked to Rafco.

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Employee and EPFO history

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

  • Monthly headcount
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  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Rafco LLP

Rafco has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32ABFFR2916Q1ZVKeralaActive12 Jul 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Rafco LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Rafco LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Rafco LLP

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Corporate group structure

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MCA Filings & Documents of Rafco LLP

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MCA filings and documents

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Recent Activity on Rafco LLP

Activity
31 Mar 2025
Rafco Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rafco Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
23 Jun 2022
Muhammed Rafi Kombathiyil was appointed as a Designated Partner on 23 Jun 2022 & has been associated with this company since 4 years 3 months.
Directors
23 Jun 2022
Muhammad Salim was appointed as a Designated Partner on 23 Jun 2022 & has been associated with this company since 4 years 3 months.
Activity
23 Jun 2022
Rafco Llp was registered on 23 Jun 2022 with Roc Ernakulam & aged 4 years 3 months as per MCA records.

Frequently Asked Questions about Rafco LLP

Rafco is an active limited liability partnership based in Tirurangadi, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 June 2022 (4+ years old) and is registered under LLPIN ABB-4762.

Rafco has 2 current designated partners:

The GSTIN of Rafco is 32ABFFR2916Q1ZV, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Rafco is ABB-4762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Rafco was incorporated on 23 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Rafco is at 10375F G H Kottakkal Road, Swagathamadu Kottakkal, Tirurangadi, Kerala, India – 676510.

The total obligation of contribution is β‚Ή3 Lakh.

Rafco operates in the business services industry, in the commission trade segment.

Rafco can be reached at its registered office: 10375F G H Kottakkal Road, Swagathamadu Kottakkal, Tirurangadi, Kerala, India – 676510.

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