Rai Square Hotels Llp - Company overview

Rai Square Hotels LLP was incorporated on 10 July 2024 and is registered with ROC Kanpur.

2024-07-10 Jhansi, Uttar Pradesh 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 3 Months
since 2024-07-10
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 Rai Square Hotels 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.
  • 5 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 Rai Square Hotels Llp Company identity, industry, contact, and registration details from MCA and company records.

Rai Square Hotels LLP was incorporated on 10 July 2024 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 2 years old. Its registered office is at 0, Medical Gate No. 3 Ke Pass, Doctor P.K. Jain, Jhansi, Uttar Pradesh.

It has five partners - Ashish Rai, Alok Rai, Garvit Rai and 2 others - and all five have been on the board since the day it was set up. Between them, the partners also sit on the boards of 5 other companies, including Alok Buildwell LLP and Ashish Infraheights LLP.

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 0, Medical Gate No. 3 Ke Pass, Doctor P.K. Jain, Jhansi, Uttar Pradesh - 284128
Name History
Legal NameRai Square Hotels Llp
CIN / LLPINACI-3018
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Rai Square Hotels Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Ashish Rai
Designated Partner | Since 2024-07-10 | DIN: 06971988
A
Alok Rai
Designated Partner | Since 2024-07-10 | DIN: 06949990
G
Garvit Rai
Designated Partner | Since 2024-07-10 | DIN: 09128749
K
Krishna Rai
Designated Partner | Since 2024-07-10 | DIN: 09128681
R
Ritu Rai
Designated Partner | Since 2024-07-10 | DIN: 10701981

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

Board Overlap From MCA / Compliance Filings

Alok Buildwell Llp 2 Shared Directors
Ashish Infraheights Llp 2 Shared Directors
Shree Ganesh Infrarealbuild Llp 2 Shared Directors
Shree Ganesh Realdevelopers Llp 2 Shared Directors
Madhav Tradex Private Limited 1 Shared Director

MSME Payment Delays by Rai Square Hotels 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 Rai Square Hotels 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 Rai Square Hotels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rai Square Hotels LLP?
In an LLP the partners are the owners. The partners on record for Rai Square Hotels LLP are Ashish Rai, Alok Rai, Garvit Rai and two others.
Who are the current designated partners and partners of Rai Square Hotels LLP?
Rai Square Hotels LLP has five partners on record: Ashish Rai (since July 2024), Alok Rai (since July 2024), Garvit Rai (since July 2024), Krishna Rai (since July 2024) and Ritu Rai (since July 2024).
What is LLPIN/FCRN number of Rai Square Hotels LLP?
The LLPIN of Rai Square Hotels LLP is ACI-3018. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rai Square Hotels LLP incorporated?
Rai Square Hotels LLP was incorporated on 10 July 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Rai Square Hotels LLP?
The registered office on MCA records is 0, Medical Gate No. 3 Ke Pass, Doctor P.K. Jain, Jhansi, Uttar Pradesh - 284128.
What is the current status of Rai Square Hotels LLP?
MCA shows Rai Square Hotels LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rai Square Hotels LLP?
You can post to its registered office at 0, Medical Gate No. 3 Ke Pass, Doctor P.K. Jain, Jhansi, Uttar Pradesh - 284128.
When did Rai Square Hotels 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 Rai Square Hotels LLP?
MCA shows no charges registered against Rai Square Hotels LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Rai Square Hotels LLP?
5 companies share partners with Rai Square Hotels LLP. Among them are Alok Buildwell LLP, Ashish Infraheights LLP, Shree Ganesh Infrarealbuild LLP and 2 more.
How can I get the financial details of Rai Square Hotels LLP?
No financial statements for Rai Square Hotels LLP are on record with us yet.
What is the ROC code of Rai Square Hotels LLP?
Rai Square Hotels LLP is registered with ROC Kanpur.
What is the company classification of Rai Square Hotels LLP?
MCA classifies Rai Square Hotels 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.