Rahi Advisors Llp - Company overview

Rahi Advisors LLP is an active limited liability partnership registered with ROC Mumbai on 27 February 2024, about 2 years ago.

2024-02-27 Goregaon East, Maharashtra 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
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-02-27
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 Rahi Advisors 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) 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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHARTI TOSHNIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rahi Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Rahi Advisors LLP is an active limited liability partnership registered with ROC Mumbai on 27 February 2024, about 2 years ago. The registered office is at A-2001, D B Woods, Krishna Vatika Marg, Goregaon East, Maharashtra.

Sanjay Toshniwal and Bharti Toshniwal are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 8 other companies, including Kailashpati Realty LLP and Paramount Rental Solutions Private Limited.

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.

  • Location A-2001, D B Woods, Krishna Vatika Marg, Goregaon East, Maharashtra - 400063
Name History
Legal NameRahi Advisors Llp
CIN / LLPINACF-7366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanjay Toshniwal
Designated Partner | Since 2024-02-27 | DIN: 00217541
B
Bharti Toshniwal
Designated Partner | Since 2024-02-27 | DIN: 01744057

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

Board Overlap From MCA / Compliance Filings

Kailashpati Realty Llp 1 Shared Director
Paramount Rental Solutions Private Limited 1 Shared Director
Rahi Advisors Private Limited 1 Shared Director
Shetty Vengsarkar Group Tutions Private Limited 1 Shared Director
Transerve Advisors Private Limited 1 Shared Director
Ttc Hireworks Private Limited 1 Shared Director
V3 Management Consultant Private Limited 1 Shared Director
West India Bamboo Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Rahi Advisors 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 Rahi Advisors 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 Rahi Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rahi Advisors LLP?
In an LLP the partners are the owners. The partners on record for Rahi Advisors LLP are Sanjay Toshniwal and Bharti Toshniwal.
Who are the current designated partners and partners of Rahi Advisors LLP?
Rahi Advisors LLP has two partners on record: Sanjay Toshniwal (since February 2024) and Bharti Toshniwal (since February 2024).
What is LLPIN/FCRN number of Rahi Advisors LLP?
The LLPIN of Rahi Advisors LLP is ACF-7366. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rahi Advisors LLP incorporated?
Rahi Advisors LLP was incorporated on 27 February 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Rahi Advisors LLP?
The registered office on MCA records is A-2001, D B Woods, Krishna Vatika Marg, Goregaon East, Maharashtra - 400063.
What is the current status of Rahi Advisors LLP?
MCA shows Rahi Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rahi Advisors LLP?
You can post to its registered office at A-2001, D B Woods, Krishna Vatika Marg, Goregaon East, Maharashtra - 400063.
When did Rahi Advisors 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 Rahi Advisors LLP?
MCA shows no charges registered against Rahi Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rahi Advisors LLP?
Yes, two former partners are on record.
Which companies share directors with Rahi Advisors LLP?
8 companies share partners with Rahi Advisors LLP. Among them are Kailashpati Realty LLP, Paramount Rental Solutions Private Limited, Rahi Advisors Private Limited and 5 more.
How can I get the financial details of Rahi Advisors LLP?
No financial statements for Rahi Advisors LLP are on record with us yet.
What is the ROC code of Rahi Advisors LLP?
Rahi Advisors LLP is registered with ROC Mumbai.
What is the company classification of Rahi Advisors LLP?
MCA classifies Rahi Advisors 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.