Rai Financial Services LLP
About Rai Financial Services LLP
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Rai Financial Services LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 22 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACM-9372.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Satish Rai and Sunita Rai.
The registered office is at Gorakhpur, Uttar Pradesh.
Company details
Contact details
Rai Financial Services LLP's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressShop No.21 Saint Andrews Church, Complex Shastri Chowk Townhall, Gorakhpur, Uttar Pradesh, India – 273001
- 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 Financial Services LLP
Year-wise financial statements and ratios of Rai Financial Services LLP are in the company report Buy the company report.
Designated partners of Rai Financial Services LLP
Rai Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Rai | Designated Partner | 22 Mar 2025 | 1 Years 7 Months | Current |
| Sunita Rai | Designated Partner | 22 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Rai Financial Services 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 Financial Services 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 Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai Financial Services LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Satish Rai was appointed as Designated Partner on 22 Mar 2025.
Frequently asked questions
Rai Financial Services is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 22 March 2025 (1 year old) and is registered under LLPIN ACM-9372.
Rai Financial Services has 2 current designated partners:
- Satish Rai - Designated Partner
- Sunita Rai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rai Financial Services is ACM-9372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rai Financial Services was incorporated on 22 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Satish Rai was appointed as Designated Partner on 22 Mar 2025. Sunita Rai was appointed as Designated Partner on 22 Mar 2025.
The registered office of Rai Financial Services is at Shop No.21 Saint Andrews Church, Complex Shastri Chowk Townhall, Gorakhpur, Uttar Pradesh, India – 273001.
Rai Financial Services can be reached at its registered office: Shop No.21 Saint Andrews Church, Complex Shastri Chowk Townhall, Gorakhpur, Uttar Pradesh, India – 273001.
Rai Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.