Rayan Financial Services LLP

Rayan Financial Services LLP - business services in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAB-9983 Incorporated 13 January 2014 ROC Uttar Pradesh HQ Allahabad, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹40,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
13 Jan 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Rayan Financial Services LLP

Data last updated:

Rayan Financial Services LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 January 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAB-9983.

The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Masood Ahmad Zaidi and Mohammad Abbas.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 40 – A Mirza Ghalib Road, Allahabad, Uttar Pradesh, India – 211003.

Company Details of Rayan Financial Services LLP
LLPIN AAB-9983
Incorporation Date 13 January 2014
Total Obligation of Contribution ₹40,000
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Masood Ahmad Zaidi Designated Partner Mohammad Abbas Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    40 – A Mirza Ghalib Road, Allahabad, Uttar Pradesh, India – 211003
  • Industry
    Business Services, Other Services
Comprehensive company report
Rayan Financial Services LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Rayan Financial Services LLP report

Financials, compliance, directors, charges, ownership and filings for Rayan Financial Services LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Rayan Financial Services LLP FY 2025 filings available

Financial Statement Summary of Rayan Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of Rayan Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Rayan Financial Services are in the company report.

Premium access

Financial statements from 2015

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.

Designated Partners of Rayan Financial Services LLP

Rayan Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Masood Ahmad ZaidiDesignated Partner13 Jan 201412 Years 8 MonthsCurrent
Mohammad Abbas
Also directs: Maz Exim LLP
Designated Partner13 Jan 201412 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Rayan Financial Services LLP

Rayan Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rayan Financial Services LLP

Employment history and EPFO contributions of people linked to Rayan Financial Services.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Rayan Financial Services LLP

Rayan Financial Services LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Ahmad Abbas was appointed as Partner on 13 Jan 2014.

AGM
Rayan Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rayan Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Ahmad Abbas was appointed as Partner.
Appointed
Masood Ahmad Zaidi was appointed as Designated Partner.
Appointed
Mohammad Abbas was appointed as Designated Partner.
Incorporation
13 Jan 2014
Rayan Financial Services Llp was registered on 13 Jan 2014 with Roc Uttar Pradesh I & aged 12 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Rayan Financial Services LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rayan Financial Services LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Rayan Financial Services LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Rayan Financial Services LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rayan Financial Services LLP

Premium access

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 Rayan Financial Services LLP

Rayan Financial Services is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 13 January 2014 (12+ years old) and is registered under LLPIN AAB-9983.

Rayan Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Rayan Financial Services is AAB-9983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Rayan Financial Services was incorporated on 13 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ahmad Abbas was appointed as Partner on 13 Jan 2014. Masood Ahmad Zaidi was appointed as Designated Partner on 13 Jan 2014. Mohammad Abbas was appointed as Designated Partner on 13 Jan 2014.

The registered office of Rayan Financial Services is at 40 – A Mirza Ghalib Road, Allahabad, Uttar Pradesh, India – 211003.

The total obligation of contribution is ₹40,000.

Rayan Financial Services operates in the business services industry, in the other services segment.

Rayan Financial Services can be reached at its registered office: 40 – A Mirza Ghalib Road, Allahabad, Uttar Pradesh, India – 211003.

Rayan Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available