Referral Checks Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 9 Year, 26 Days
- Last Filing with ROC 31 Mar 2023
About Referral Checks Llp
Referral Checks Llp (RCL) is 9 Year, 26 Days old Limited Liability Partnership 21 January 2016. Its registered office is in East Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
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Location
East Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN/FCRN
AAF-5311
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Incorporation Date
21 Jan 2016
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Delhi
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Referral Checks Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prachi Tewatia
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Designated Partner | 21-Jan-2016 | Current |
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Mahinder Tewatia
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Designated Partner | 21-Jan-2016 | Current |
Financial Performance of Referral Checks Llp.
Enhance accessibility to Referral Checks Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Referral Checks Llp?
Unlock access to Referral Checks Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Federation Of Real Estate InvestorsMahinder Tewatia and Prachi Tewatia are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Referral Checks Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Referral Checks Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Referral Checks Llp's trajectory.
Rating
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Alerts
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