Refo Llp

Founded in 2021 and headquartered in Haryana, India.

2021 | Gurgaon, Haryana (India) | Active
Last Updated: June 12, 2024

Refo Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 10.00 K
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.51 M

About Refo Llp

Refo Llp (RL) is 3 Year, 1 Month old Limited Liability Partnership 27 December 2021. Its registered office is in Gurgaon, Haryana, 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 10.00 K as per MCA.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    ABA-0224

  • Incorporation Date

    27 Dec 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Real Estate and Construction

Who are the key members and board of directors at Refo Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Nikhil Bansal Country flag representing In Designated Partner 27-Dec-2021 Current
Nancy Bansal Country flag representing In Designated Partner 27-Dec-2021 Current

Financial Performance of Refo Llp.

Enhance accessibility to Refo 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Refo Llp?

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Charges (Loans)

Open Charges

₹4,510,551.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.45 Cr

Latest Charge Details

Date Lender Amount Status
07 Jul 2022 Axis Bank Limited ₹4.51 M Open

How Many Employees Work at Refo Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Refo Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Refo Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4,510,551.00 with Charge ID 100630312 was registered on 07 Jul 2022.

    07 Jul 2022

  • Director Appointment

    Nikhil Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 27 Dec 2021 & has been associated with this company since 3 years 1 month .

    27 Dec 2021

  • Director Appointment

    Nancy Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 27 Dec 2021 & has been associated with this company since 3 years 1 month .

    27 Dec 2021

  • LLP Incorporation

    Refo Llp was registered on 27 Dec 2021 with RoC-Delhi & aged 3 years 1 month as per MCA records.

    27 Dec 2021

Frequently asked questions

  • Refo Llp was incorporated on 27 Dec 2021.

  • The Obligation of Contribution of Refo Llp is ₹ 10.00 K .

  • Currently 2 partners are associated with Refo Llp.

    • Nikhil Bansal
    • Nancy Bansal
    Nikhil BansalNancy Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Refo Llp is C 1001 The Vilas Akashneem Marg Dlf Phase 2 Sikanderpur Ghosi (68) Na, Gurgaon, Haryana, India, 122002.

  • The Limited Liability Partnership Identification Number (LLPIN) of Refo Llp is ABA-0224.

  • As per the financial statements for fiscal Year 0, The total open charges for Refo Llp amount to ₹ 4.51 M.

  • The most recent Balance Sheet for Refo Llp was filed with the ROC on 31 Mar 2023.