Rai Infrarich LLP
About Rai Infrarich LLP
Data last updated:
Rai Infrarich LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 16 March 2018.
Registered with ROC Hyderabad under LLPIN AAM-2517.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Rajkumar Raichandani and Kunal Raichandani.
Office: 6 – 3 – 354 3Rd Floor Flat No 302 S B Towers Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address6 – 3 – 354 3Rd Floor Flat No 302 S B Towers Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Rai Infrarich LLP
Rai Infrarich has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Raichandani Also directs: Raichandani Constructions and Developers LLP, V.T. Hotels and Resorts LLP, TRK Construction LLP and 5 more | Designated Partner | 16 Mar 2018 | 8 Years 6 Months | As last reported |
| Kunal Raichandani | Designated Partner | 30 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Rai Infrarich LLP
Ten-year financial statements for Rai Infrarich LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rai Infrarich
Rai Infrarich LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Infrarich
Employment history and EPFO contributions of people linked to Rai Infrarich.
Employee and EPFO history for Rai Infrarich LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rai Infrarich
GST registrations and filing compliance for Rai Infrarich LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rai Infrarich
Credit ratings, litigation, and regulatory alerts for Rai Infrarich LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rai Infrarich
MSME payment history for Rai Infrarich LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rai Infrarich
Corporate group structure for Rai Infrarich LLP
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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MCA Filings & Documents of Rai Infrarich
MCA filings and documents for Rai Infrarich LLP
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.
Recent Activity on Rai Infrarich
Frequently Asked Questions about Rai Infrarich LLP
Rai Infrarich has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rai Infrarich is a struck-off limited liability partnership in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 16 March 2018 and is registered under LLPIN AAM-2517. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rai Infrarich are:
- Rajkumar Raichandani - Designated Partner
- Kunal Raichandani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rai Infrarich is AAM-2517. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rai Infrarich is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 6 – 3 – 354 3Rd Floor Flat No 302 S B Towers Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034.