Raif Series 0002 Llp - Company overview

Raif Series 0002 Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACT-0885), incorporated on November 29, 20…

2025-11-29 Panipat, Haryana 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
0 Years 10 Months
since 2025-11-29
LAST FILING WITH ROC
-
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 Raif Series 0002 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 KRISHAN KUMAR 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 Raif Series 0002 Llp Company identity, industry, contact, and registration details from MCA and company records.

Raif Series 0002 Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACT-0885), incorporated on November 29, 2025 (1+ years old), based in Panipat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location 15 Pralahad Colony, Panipat, Haryana - 132103
Name History
Legal NameRaif Series 0002 Llp
CIN / LLPINACT-0885
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-11-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Raif Series 0002 Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Krishan Kumar
Designated Partner | Since 2025-11-29 | DIN: 07060668
M
Manish Verma
Designated Partner | Since 2025-11-29 | DIN: 05354929

Companies With Common Directors Of Raif Series 0002 Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adonis Mobitrade Private Limited 1 Shared Director
Hockwood Engineering And Projects Private Limited 1 Shared Director
Real Asset Tokenization Private Limited 1 Shared Director
Tarash Overseas Private Limited 1 Shared Director
Unitus Electronics Industries Private Limited 1 Shared Director
Uthaan Breeding Private Limited 1 Shared Director
Webway Parcel Services Private Limited 1 Shared Director

MSME Payment Delays by Raif Series 0002 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

MCA Filings & Documents of Raif Series 0002 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
Frequently Asked Questions about Raif Series 0002 Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Raif Series 0002 Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Raif Series 0002 Llp is ACT-0885.
When was Raif Series 0002 Llp incorporated?
Raif Series 0002 Llp was incorporated 10 months 7 days ago on 29 Nov 2025.
Who are the current designated partners and partners of Raif Series 0002 Llp?
Raif Series 0002 Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raif Series 0002 Llp?
Raif Series 0002 Llp is registered in Panipat, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Raif Series 0002 Llp?
Raif Series 0002 Llp ROC code is Roc Delhi.
What is the company classification of Raif Series 0002 Llp?
Raif Series 0002 Llp is classified as Limited Liability Partnership.
What is the current status of Raif Series 0002 Llp?
Raif Series 0002 Llp is currently Active and registered in Panipat, Haryana, India.
What is the turnover or revenue of Raif Series 0002 Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raif Series 0002 Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.