Rafco Llp - Company overview

Rafco LLP was incorporated on 23 June 2022 and is registered with ROC Ernakulam.

2022-06-23 Tirurangadi, Kerala Active LLP
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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
3.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:53:57
SATISFIED CHARGES
-
-

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

Health scores for Rafco 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Rafco Llp Company identity, industry, contact, and registration details from MCA and company records.

Rafco LLP was incorporated on 23 June 2022 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 4 years old. The registered office is at 10/375/F, G, H, Kottakkal Road, Tirurangadi, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

Muhammed Rafi Kombathiyil and Muhammad Salim are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 10/375/F, G, H, Kottakkal Road, Tirurangadi, Kerala - 676510
Legal NameRafco Llp
CIN / LLPINABB-4762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

M
Muhammed Rafi Kombathiyil
Designated Partner | Since 2022-06-23 | DIN: 09591979
M
Muhammad Salim
Designated Partner | Since 2022-06-23 | DIN: 09593077

GST Compliance of Rafco Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rafco 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rafco 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 Rafco Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rafco LLP?
In an LLP the partners are the owners. The partners on record for Rafco LLP are Muhammed Rafi Kombathiyil and Muhammad Salim.
Who are the current designated partners and partners of Rafco LLP?
Rafco LLP has two partners on record: Muhammed Rafi Kombathiyil (since June 2022) and Muhammad Salim (since June 2022).
What is LLPIN/FCRN number of Rafco LLP?
The LLPIN of Rafco LLP is ABB-4762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rafco LLP incorporated?
Rafco LLP was incorporated on 23 June 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Rafco LLP?
The registered office on MCA records is 10/375/F, G, H, Kottakkal Road, Tirurangadi, Kerala - 676510.
What is the current status of Rafco LLP?
MCA shows Rafco LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rafco LLP?
You can post to its registered office at 10/375/F, G, H, Kottakkal Road, Tirurangadi, Kerala - 676510.
What industry or business activity is Rafco LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Rafco 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 Rafco LLP?
MCA shows no charges registered against Rafco LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rafco LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Rafco LLP?
No financial statements for Rafco LLP are on record with us yet.
What is the ROC code of Rafco LLP?
Rafco LLP is registered with ROC Ernakulam.
What is the company classification of Rafco LLP?
MCA classifies Rafco LLP as: Limited Liability Partnership.
Does Rafco LLP have GST registrations on file?
Yes, one active GST registration is linked to Rafco LLP.

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.