Rayyan Associates Llp - Company overview

Registered with ROC Ernakulam on 3 January 2020, Rayyan Associates LLP is an active limited liability partnership that has been around for a…

2020-01-03 Akkikavu, 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
1.25 cr
COMPANY AGE
6 Years 9 Months
since 2020-01-03
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 Rayyan Associates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Rayyan Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 3 January 2020, Rayyan Associates LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Akkikavu, Kerala.

Infyner groups it under Financial Services, in the Equipment Leasing & Financing segment.

It has five partners - Uruniyan Hussain Mohammed, Valiyakath Puzhukkanattil Salim, Kallattayil Mohamed Asharaf and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Khaleej Pravasi Infrastructure Limited and Bizopp Retail 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.

Financial Services •••••••• ••••••••
  • Location 1/46, Khaleej Pravasi Infrastructure Limited Bldg Royal College Of Engg &Technology,Chiram, Akkikavu, Kerala - 680604
Legal NameRayyan Associates Llp
CIN / LLPINAAR-5051
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Rayyan Associates Llp (5) Current board members from MCA filings, including designation and appointment details.

U
Uruniyan Hussain Mohammed
Designated Partner | Since 2020-01-03 | DIN: 01568566
V
Valiyakath Puzhukkanattil Salim
Designated Partner | Since 2020-01-03 | DIN: 01568586
K
Kallattayil Mohamed Asharaf
Designated Partner | Since 2020-01-03 | DIN: 01568640
H
Hydarali Moidutty Karuthakka
Designated Partner | Since 2020-01-03 | DIN: 01547664
A
Abdul Kader Valiyakath Kottukkal
Designated Partner | Since 2020-01-03 | DIN: 01547763

MSME Payment Delays by Rayyan Associates 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 Rayyan Associates 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 Rayyan Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rayyan Associates LLP?
In an LLP the partners are the owners. The partners on record for Rayyan Associates LLP are Uruniyan Hussain Mohammed, Valiyakath Puzhukkanattil Salim, Kallattayil Mohamed Asharaf and two others.
Who are the current designated partners and partners of Rayyan Associates LLP?
Rayyan Associates LLP has five partners on record: Uruniyan Hussain Mohammed (since January 2020), Valiyakath Puzhukkanattil Salim (since January 2020), Kallattayil Mohamed Asharaf (since January 2020), Hydarali Moidutty Karuthakka (since January 2020) and Abdul Kader Valiyakath Kottukkal (since January 2020).
What is LLPIN/FCRN number of Rayyan Associates LLP?
The LLPIN of Rayyan Associates LLP is AAR-5051. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rayyan Associates LLP incorporated?
Rayyan Associates LLP was incorporated on 3 January 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Rayyan Associates LLP?
The registered office on MCA records is 1/46, Khaleej Pravasi Infrastructure Limited Bldg Royal College Of Engg &Technology, Chiram, Akkikavu, Kerala - 680604.
What is the current status of Rayyan Associates LLP?
MCA shows Rayyan Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rayyan Associates LLP?
You can post to its registered office at 1/46, Khaleej Pravasi Infrastructure Limited Bldg Royal College Of Engg &Technology, Chiram, Akkikavu, Kerala - 680604.
What industry or business activity is Rayyan Associates LLP associated with?
It is grouped under Financial Services, in the Equipment Leasing & Financing segment.
When did Rayyan Associates 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 Rayyan Associates LLP?
MCA shows no charges registered against Rayyan Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rayyan Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rayyan Associates LLP?
13 companies share partners with Rayyan Associates LLP. Among them are Khaleej Pravasi Infrastructure Limited, Bizopp Retail LLP, Bridgeway Ventures LLP and 10 more.
How can I get the financial details of Rayyan Associates LLP?
No financial statements for Rayyan Associates LLP are on record with us yet.
What is the ROC code of Rayyan Associates LLP?
Rayyan Associates LLP is registered with ROC Ernakulam.
What is the company classification of Rayyan Associates LLP?
MCA classifies Rayyan Associates 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.