Mohammed Rafi Perfume Llp - Company overview

Mohammed Rafi Perfume LLP is an active limited liability partnership registered with ROC Mumbai on 29 December 2023, about 2 years ago.

2023-12-29 Mumbai, Maharashtra Active LLP
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MR Mohammed Rafi Perfume Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
2 Years 9 Months
since 2023-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mohammed Rafi Perfume Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mohammed Rafi Perfume Llp Company identity, industry, contact, and registration details from MCA and company records.

Mohammed Rafi Perfume LLP is an active limited liability partnership registered with ROC Mumbai on 29 December 2023, about 2 years ago. Its registered office is at 501 Rafi Mansion 28 Th Rd, Mumbai, Maharashtra.

It has two partners - Mohammed Fuzail Shahid Rafi and Firdaus Shahid Rafi - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 6 other companies, including Mohammed Rafi Institute LLP and Mohammed Rafi Picturez Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 501 Rafi Mansion 28 Th Rd, Mumbai, Maharashtra - 400050
Name History
Legal NameMohammed Rafi Perfume Llp
CIN / LLPINACE-6356
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mohammed Rafi Perfume Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Fuzail Shahid Rafi
Designated Partner | Since 2023-12-29 | DIN: 09029759
F
Firdaus Shahid Rafi
Designated Partner | Since 2023-12-29 | DIN: 09029758

Companies With Common Directors Of Mohammed Rafi Perfume Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mohammed Rafi Institute Llp 2 Shared Directors
Mohammed Rafi Picturez Private Limited 1 Shared Director
Mohammed Rafi Studios Llp 1 Shared Director
Raffinee Fashions Private Limited 1 Shared Director
Whiteswan Placements Llp 1 Shared Director
Whiteswan Solutions Private Limited 1 Shared Director

MSME Payment Delays by Mohammed Rafi Perfume Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mohammed Rafi Perfume Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mohammed Rafi Perfume Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mohammed Rafi Perfume LLP?
In an LLP the partners are the owners. The partners on record for Mohammed Rafi Perfume LLP are Mohammed Fuzail Shahid Rafi and Firdaus Shahid Rafi.
Who are the current designated partners and partners of Mohammed Rafi Perfume LLP?
Mohammed Rafi Perfume LLP has two partners on record: Mohammed Fuzail Shahid Rafi (since December 2023) and Firdaus Shahid Rafi (since December 2023).
What is LLPIN/FCRN number of Mohammed Rafi Perfume LLP?
The LLPIN of Mohammed Rafi Perfume LLP is ACE-6356. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mohammed Rafi Perfume LLP incorporated?
Mohammed Rafi Perfume LLP was incorporated on 29 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Mohammed Rafi Perfume LLP?
The registered office on MCA records is 501 Rafi Mansion 28 Th Rd, Mumbai, Maharashtra - 400050.
What is the current status of Mohammed Rafi Perfume LLP?
MCA shows Mohammed Rafi Perfume LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mohammed Rafi Perfume LLP?
You can post to its registered office at 501 Rafi Mansion 28 Th Rd, Mumbai, Maharashtra - 400050.
When did Mohammed Rafi Perfume LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mohammed Rafi Perfume LLP?
MCA shows no charges registered against Mohammed Rafi Perfume LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Mohammed Rafi Perfume LLP?
6 companies share partners with Mohammed Rafi Perfume LLP. Among them are Mohammed Rafi Institute LLP, Mohammed Rafi Picturez Private Limited, Mohammed Rafi Studios LLP and 3 more.
How can I get the financial details of Mohammed Rafi Perfume LLP?
No financial statements for Mohammed Rafi Perfume LLP are on record with us yet.
What is the ROC code of Mohammed Rafi Perfume LLP?
Mohammed Rafi Perfume LLP is registered with ROC Mumbai.
What is the company classification of Mohammed Rafi Perfume LLP?
MCA classifies Mohammed Rafi Perfume LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.