RAI FINANCIAL SERVICES LLP
LLPIN ACM-9372
RAI FINANCIAL SERVICES LLP is a limited liability partnership incorporated on 22 March 2025. Its LLPIN is ACM-9372 and it is registered in Gorakhpur, Uttar Pradesh. Its main business activity is other financial activities (NIC 66). The partners' total contribution is ₹5,00,000. Its designated partners are SATISH RAI, SHREEANSH RAI and SUNITA RAI.
LLP details
- Name
- RAI FINANCIAL SERVICES LLP
- LLPIN
- ACM-9372
- Type
- Limited Liability Partnership
- Date of incorporation
- 22 March 2025
- Registrar of Companies
- —
- Total contribution
- ₹5,00,000
- Business activity
- Other financial activities
- NIC code
- 66
- State
- Uttar Pradesh
- District
- Gorakhpur
Registered office: SHOP NO.21, SAINT ANDREWS CHURCH, COMPLEX, SHASTRI CHOWK TOWNHALL, Gorakhpur, Uttar Pradesh, 273001
Designated partners
- SATISH RAIDesignated Partner
- SHREEANSH RAIDesignated Partner
- SUNITA RAIDesignated Partner
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| File the LLP agreement (Form 3)within 30 days of incorporation | 21 April 2025 |
| Annual return (Form 11)within 60 days of the financial year's end | 30 May 2025 |
| Statement of account & solvency (Form 8)within 30 days of six months from the year's end | 30 October 2025 |
| Income tax return (ITR-5)31 October if the accounts are audited | 31 July 2025 |
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.