Rai Family Corp LLP
About Rai Family Corp LLP
Data last updated:
Rai Family Corp LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 23 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-0911.
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Mehul Jagdish Mistry and Oleg Kalaev.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 54, Thane, Maharashtra.
Company details
Contact details
Rai Family Corp LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 802 Building No 23, Sector 54 56 58 Ph – 1 Nri Nerul, Thane, Maharashtra, India – 400706
- 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
Financials of Rai Family Corp LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rai Family Corp LLP, buy the company report.
Designated partners of Rai Family Corp LLP
Rai Family Corp has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Jagdish Mistry Also directs: Salasar Sagar Premises LLP, Salasar (Boisar) Landdevelopers LLP, Maxus Buildcon LLP and 5 more | Designated Partner | 23 Aug 2024 | 2 Years 2 Months | Current |
| Oleg Kalaev Also directs: Rosind Corp LLP | Designated Partner | 23 Nov 2024 | 1 Years 11 Months | Current |
| Khoren Abrahamyan Also directs: Rosind Corp LLP | Designated Partner | 23 Nov 2024 | 1 Years 11 Months | Current |
| Sunil Chaudhry Also directs: Rosind Corp LLP | Designated Partner | 23 Nov 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Rai Family Corp LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Family Corp 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 Rai Family Corp LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai Family Corp LLP has 5 designated partner changes on record since 2024: 4 appointments and 1 cessation. The latest: Khoren Abrahamyan was appointed as Designated Partner on 23 Nov 2024.
Frequently asked questions
Rai Family Corp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 23 August 2024 (2+ years old) and is registered under LLPIN ACJ-0911.
Rai Family Corp has 4 current designated partners:
- Mehul Jagdish Mistry - Designated Partner
- Oleg Kalaev - Designated Partner
- Khoren Abrahamyan - Designated Partner
- Sunil Chaudhry - Designated Partner
The latest financial statements of Rai Family Corp 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 Rai Family Corp is ACJ-0911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rai Family Corp was incorporated on 23 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Khoren Abrahamyan was appointed as Designated Partner on 23 Nov 2024. Oleg Kalaev was appointed as Designated Partner on 23 Nov 2024. Sunil Chaudhry was appointed as Designated Partner on 23 Nov 2024. Rai Family Corp has 5 designated partner changes on record in total.
The registered office of Rai Family Corp is at Flat No 802 Building No 23, Sector 54 56 58 Ph – 1 Nri Nerul, Thane, Maharashtra, India – 400706.
Rai Family Corp can be reached at its registered office: Flat No 802 Building No 23, Sector 54 56 58 Ph – 1 Nri Nerul, Thane, Maharashtra, India – 400706.
Rai Family Corp is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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