Raz Enterprises LLP
About Raz Enterprises LLP
Data last updated:
Raz Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 April 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-8628. Its GSTIN is 27ABEFR8977N1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kahkashan Feroz Siddique and Feroz Ahmed Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹95 Lakh on record.
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- Registered AddressSr No 655/10/5, Ganga Dham Kondhwa Road Nr Shreeji, Pune, Maharashtra, India – 411037
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Raz Enterprises LLP FY 2024 filings available
Financial Statement Summary of Raz Enterprises LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Raz Enterprises LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Raz Enterprises are in the company report.
Financial statements from FY 2023
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 Raz Enterprises LLP
Raz Enterprises has 2 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 |
|---|---|---|---|---|
| Kahkashan Feroz Siddique Also directs: Aslan Gypsum LLP, Kashaf Interior LLP | Designated Partner | 05 Apr 2022 | 4 Years 6 Months | Current |
| Feroz Ahmed Siddiqui | Designated Partner | 05 Apr 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Raz Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2023 | Bank of Baroda | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raz Enterprises LLP
Employment history and EPFO contributions of people linked to Raz Enterprises.
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 Raz Enterprises LLP
Raz Enterprises LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Rammoorat Shrikrishan Verma ceased to be Designated Partner on 07 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Raz Enterprises LLP
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 Raz Enterprises LLP
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 Raz Enterprises LLP
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 Raz Enterprises LLP
Raz Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFR8977N1Z4 | Maharashtra | Active | 09 May 2022 |
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 Raz Enterprises LLP
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 Raz Enterprises LLP
Raz Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 April 2022 (4+ years old) and is registered under LLPIN ABA-8628.
Raz Enterprises has 2 current designated partners:
- Kahkashan Feroz Siddique - Designated Partner
- Feroz Ahmed Siddiqui - Designated Partner
The GSTIN of Raz Enterprises is 27ABEFR8977N1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Raz Enterprises is ABA-8628. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raz Enterprises was incorporated on 05 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Rammoorat Shrikrishan Verma ceased to be Designated Partner on 07 Dec 2023. Feroz Ahmed Siddiqui was appointed as Designated Partner on 05 Apr 2022. Kahkashan Feroz Siddique was appointed as Designated Partner on 05 Apr 2022.
The registered office of Raz Enterprises is at Sr No 655105, Ganga Dham Kondhwa Road Nr Shreeji, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹50,000.
Raz Enterprises operates in the infrastructure and utilities industry, in the general construction services segment.
Raz Enterprises has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.