Rafiqi Enterprises LLP
About Rafiqi Enterprises LLP
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Rafiqi Enterprises LLP is a limited liability partnership (LLP) based in Sanat Nagar, Jammu And Kashmir, India. It was incorporated on 20 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACS-8147.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Manan Rafiqi and Mehboob Hussain Rafiqi.
The registered office is at 02nd Floor Srinagar, Baghat Parray Complex, Sanat Nagar, Jammu and Kashmir, India – 190005.
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- Registered Address02nd Floor Srinagar, Baghat Parray Complex, Sanat Nagar, Jammu and Kashmir, India – 190005
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Rafiqi Enterprises LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Rafiqi Enterprises LLP
Rafiqi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Rafiqi | Designated Partner | 20 Nov 2025 | 0 Years 11 Months | Current |
| Mehboob Hussain Rafiqi | Designated Partner | 20 Nov 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Rafiqi Enterprises LLP
Rafiqi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafiqi Enterprises LLP
Employment history and EPFO contributions of people linked to Rafiqi Enterprises.
Employee and EPFO history
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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Recent Activity on Rafiqi Enterprises LLP
Rafiqi Enterprises LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Manan Rafiqi was appointed as Designated Partner on 20 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Rafiqi Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Rafiqi Enterprises LLP
MSME payment history
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 Rafiqi Enterprises LLP
Corporate group structure
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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GST Compliance of Rafiqi Enterprises LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Rafiqi Enterprises LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rafiqi Enterprises LLP
Rafiqi Enterprises is an active limited liability partnership based in Sanat Nagar, Jammu And Kashmir, India. It was incorporated on 20 November 2025 (1 year old) and is registered under LLPIN ACS-8147.
Rafiqi Enterprises has 2 current designated partners:
- Manan Rafiqi - Designated Partner
- Mehboob Hussain Rafiqi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rafiqi Enterprises is ACS-8147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rafiqi Enterprises was incorporated on 20 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Manan Rafiqi was appointed as Designated Partner on 20 Nov 2025. Mehboob Hussain Rafiqi was appointed as Designated Partner on 20 Nov 2025.
The registered office of Rafiqi Enterprises is at 02nd Floor Srinagar, Baghat Parray Complex, Sanat Nagar, Jammu and Kashmir, India – 190005.
The total obligation of contribution is ₹10,000.
Rafiqi Enterprises can be reached at its registered office: 02nd Floor Srinagar, Baghat Parray Complex, Sanat Nagar, Jammu and Kashmir, India – 190005.
Rafiqi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.