Rayeshan Enterprises LLP
About Rayeshan Enterprises LLP
Data last updated:
Rayeshan Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 May 2022.
Registered with ROC Mumbai under LLPIN ABB-0512.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Adil Abdulkarim Memon and Ayesha Dawood Zarodarwala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address7 Floor – Grd Plot – 9 Mazgaon Apartment, Rambhau Bhogale Marg Narialwadi, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Commission Trade
- 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 Rayeshan Enterprises LLP
Rayeshan Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adil Abdulkarim Memon | Designated Partner | 18 May 2022 | 4 Years 4 Months | Current |
| Ayesha Dawood Zarodarwala | Designated Partner | 18 May 2022 | 4 Years 4 Months | Current |
Financials of Rayeshan Enterprises LLP FY 2025 filings available
Ten-year financial statements for Rayeshan Enterprises 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 Rayeshan Enterprises
Rayeshan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayeshan Enterprises
Employment history and EPFO contributions of people linked to Rayeshan Enterprises.
Employee and EPFO history for Rayeshan Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rayeshan Enterprises
GST registrations and filing compliance for Rayeshan Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Rayeshan Enterprises
Credit ratings, litigation, and regulatory alerts for Rayeshan Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rayeshan Enterprises
MSME payment history for Rayeshan Enterprises 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 Rayeshan Enterprises
Corporate group structure for Rayeshan Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rayeshan Enterprises
MCA filings and documents for Rayeshan Enterprises 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 Rayeshan Enterprises
Frequently Asked Questions about Rayeshan Enterprises LLP
Rayeshan Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2022 (4+ years old) and is registered under LLPIN ABB-0512.
The current designated partners of Rayeshan Enterprises are:
- Adil Abdulkarim Memon - Designated Partner
- Ayesha Dawood Zarodarwala - Designated Partner
The primary industry of Rayeshan Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Rayeshan Enterprises can be reached at the registered office: 7 Floor – Grd Plot – 9 Mazgaon Apartment, Rambhau Bhogale Marg Narialwadi, Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 7 Floor – Grd Plot – 9 Mazgaon Apartment, Rambhau Bhogale Marg Narialwadi, Mumbai, Maharashtra, India – 400010.