Raheem Industries LLP - business services in Bareilly, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACK-8348 Incorporated 16 December 2024 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹8.03 Cr
As per LLP agreement
Open charges
₹17.93 Cr
Secured borrowings
LLP age
2 yrs
Est. 2024
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
16 Dec 2024
Date of incorporation

About Raheem Industries LLP

Data last updated:

Raheem Industries LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It was incorporated on 16 December 2024.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACK-8348.

The LLP has a total obligation of contribution of ₹8.03 Cr. It is led by designated partners including Noorul Islam and Abdul Qayyum.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bareilly, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹17.93 Cr on record.

Company details

LLPIN ACK-8348
Incorporation Date 16 December 2024
Total Obligation of Contribution ₹8.03 Cr
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Raheem Industries LLP's registered office is in Bareilly, Uttar Pradesh.

  • Registered Address
    C/O Raheem Industries Ghur Samaspur, Dhaunra Tanda, Bareilly, Uttar Pradesh, India – 243202
Comprehensive company report
Raheem Industries LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Raheem Industries LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25
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

Statement of Account and SolvencyFY 2024-25
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

To see the full financial statements and ratios of Raheem Industries LLP, buy the company report.

Designated partners of Raheem Industries LLP

Raheem Industries has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Noorul IslamDesignated Partner16 Dec 20241 Years 10 MonthsCurrent
Abdul QayyumDesignated Partner16 Dec 20241 Years 10 MonthsCurrent
Mohd IslamDesignated Partner16 Dec 20241 Years 10 MonthsCurrent
Abdul WahabDesignated Partner16 Dec 20241 Years 10 MonthsCurrent
ShahabuddinDesignated Partner16 Dec 20241 Years 10 MonthsCurrent
Mohd AslamDesignated Partner16 Dec 20241 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹17.93 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹17.93 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Mar 2025101062191State Bank of India₹17.93 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Raheem Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raheem Industries LLP has 6 designated partner changes on record since 2024: 6 appointments. The latest: Abdul Qayyum was appointed as Designated Partner on 16 Dec 2024.

AGM
Raheem Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raheem Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with State Bank Of India amounted to Rs. 17.93 Cr with Charge ID 101062191 was registered on 03 Mar 2025.
Appointed
Abdul Qayyum was appointed as Designated Partner.
Appointed
Abdul Wahab was appointed as Designated Partner.
Appointed
Mohd Aslam was appointed as Designated Partner.
Appointed
Mohd Islam was appointed as Designated Partner.
Appointed
Noorul Islam was appointed as Designated Partner.
Appointed
Shahabuddin was appointed as Designated Partner.
Incorporation
16 Dec 2024
Raheem Industries Llp was registered on 16 Dec 2024 with Roc Kanpur & aged 1 year 10 months as per MCA records.

Frequently asked questions

Raheem Industries is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. It was incorporated on 16 December 2024 (2+ years old) and is registered under LLPIN ACK-8348.

Raheem Industries has 6 current designated partners:

The latest financial statements of Raheem Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Raheem Industries is ACK-8348. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raheem Industries was incorporated on 16 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.

Abdul Qayyum was appointed as Designated Partner on 16 Dec 2024. Abdul Wahab was appointed as Designated Partner on 16 Dec 2024. Mohd Aslam was appointed as Designated Partner on 16 Dec 2024. Raheem Industries has 6 designated partner changes on record in total.

The registered office of Raheem Industries is at CO Raheem Industries Ghur Samaspur, Dhaunra Tanda, Bareilly, Uttar Pradesh, India – 243202.

Raheem Industries has open charges of ₹17.93 Cr and no satisfied charges on record as per latest MCA filings.

Raheem Industries can be reached at its registered office: CO Raheem Industries Ghur Samaspur, Dhaunra Tanda, Bareilly, Uttar Pradesh, India – 243202.

Raheem Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.