Refo Llp
Founded in 2021 and headquartered in Haryana, India.
2021 | Gurgaon, Haryana (India) | Active
Refo Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.51 M
About Refo Llp
Refo Llp (RL) is 3 Year, 3 Months 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  | Designated Partner | 27-Dec-2021 | Current |
| Nancy Bansal | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Refo Llp?
Unlock access to Refo 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)
- Purelife Clinic Management Private Limited
Nikhil Bansal is a mutual person
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
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Rating
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Alerts
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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.
- Charges
A charge with Axis Bank Limited amounted to Rs. 4,510,551.00 with Charge ID 100630312 was registered on 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 3 months .
- 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 3 months .
- LLP Incorporation
Refo Llp was registered on 27 Dec 2021 with RoC-Delhi & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Refo Llp?
Refo Llp was incorporated on 27 Dec 2021.
What is Obligation of Contribution of Refo Llp?
The Obligation of Contribution of Refo Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Refo Llp?
Currently 2 partners are associated with Refo Llp.
Nikhil BansalNancy Bansal- Nikhil Bansal
- Nancy Bansal
What is the registered address of Refo Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Refo Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Refo Llp is ABA-0224.
What are the total open charges for Refo Llp?
As per the financial statements for fiscal Year 0, The total open charges for Refo Llp amount to ₹ 4.51 M.
When was the last Balance Sheet of Refo Llp filed with the ROC?
The most recent Balance Sheet for Refo Llp was filed with the ROC on 31 Mar 2023.