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      • Complaints
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      REF REVENUE LLP

      LLPIN: ABA-5033 As on: 2026-07-13

      REF REVENUE LLP (LLPIN: ABA-5033) is a Limited Liability Partnership firm incorporated on 03 Feb 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 2000.00.

      Designated Partners of REF REVENUE LLP are . AKASHDEEP, and APOORVA MISHRA.

      REF REVENUE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      REF REVENUE LLP's LLP Identification Number is (LLPIN)ABA-5033. Its Email address is [email protected] and its registered address is MZ 05 ANSAL SUNDARAM BUILDING, RAJNAGAR DISTRICT CENTRE GHAZIABAD, Uttar Pradesh, India - 201001

      Current status of REF REVENUE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REF REVENUE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of REF REVENUE
      DIN Director Name Designation Appointment Date
      09492257 . AKASHDEEP Designated Partner 2022-02-03
      09492258 APOORVA MISHRA Designated Partner 2022-02-03
      Past Directors & Key Managerial Personnel of REF REVENUE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . AKASHDEEP
      Company Name CIN Designation Appointment Date Cessation
      IPROMOADS PRIVATE LIMITED U73100UP2023PTC186018 Director 2023-07-21 Ongoing
      Other Directorships of APOORVA MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29253UP2015PTC074946 SAPPHIRE FIRE PROTECTION PROJECTS PRIVATE LIMITED Office no -504 Ansal Sundaram Building 5th Floor RDC Rajnagar Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2017PTC094195 PARADIZE BIOFERTILIZERS PRIVATE LIMITED MZ104 ANSALS SUNDARAM BUILDING RDC RAJNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      AAS-1582 DHANANU CONSULTING LLP BS 10 ANSAL SUNDRAM BUILDING RDC, RAJNAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2020PTC136153 ANUPAM SECURITY SERVICE PRIVATE LIMITED 403, SHIVAM ANSAL BUILDING, RDC RAJNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U93090UP2017PTC092391 SHIVAM CONSULTANCY SERVICES PRIVATE LIMITED 115, SHIVAM ANSAL BUILDING RDC, RAJNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U15100UP2019OPC117322 OCUTUS ONLINE TRADING (OPC) PRIVATE LIMITED BM-12 ANSAL SUMEDHA BUILDING RDC RAJNAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2022PTC167907 DIGITECH APPROACH PRIVATE LIMITED J-8 SECOND FLOOR RAJNAGAR DISTRICT CENTRE(RDC) , GHAZIABAD, Uttar Pradesh, India - 201001
      U63090UP2010PTC042299 LIANA TOURISM PRIVATE LIMITED FF 23, KONARK BUILDING, GDA MARKET RAJ NAGAR DISTRICT CENTRE , GHAZIABAD, Uttar Pradesh, India - 201001
      U47912UP2018PTC100241 WEBAXA ONLINE PRIVATE LIMITED SHOP NO-GF-3, ANSAL SHIVAM, RDC RAJNAGAR,GHAZIABAD,PIN-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U38300UW2026PTC249842 INFINIA RECYCLERS PRIVATE LIMITED FF-29 KONARK BUILDING,RDC RAJNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74999UP2020PTC127052 LEGAL DRISHTI PRIVATE LIMITED GF 007, Ansal Shivam Building RDC, Rajnagar , Ghaziabad, Uttar Pradesh, India - 201001
      U46909UP2026PTC242512 BIZPRO MARKETING PRIVATE LIMITED 501,ANSAL SHIVAM BUILDING,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U46620UP2024PTC205932 SSL METALLURGICAL PRIVATE LIMITED 506-507 SUMANGLAM ANSAL,RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U68200UP2024PTC196316 AVISH BUILCON PRIVATE LIMITED 04, Corporate Shivam,Building RDC Rajnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U29100UP2023PTC191061 TRADE MUNDA ELECTRIC VEHICLE PRIVATE LIMITED J 8,2ND FLOOR,RAJNAGAR DISTRICT CENTER,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACM-3064 SENZID IOT SOLUTIONS LLP CS-3F, 324,Ansal Sumanglam, RDC, Rajnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U47213UP2024PTC195842 GOUSHIYA INDUSTRIES PRIVATE LIMITED Shop No. GF- 3,Ansal Shivam, RDC Rajnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U62020UP2024OPC199479 WINNER11 FANTASY SPORTS (OPC) PRIVATE LIMITED J 8, 2ND FLOOR,RAJNAGAR DISTRICT CENTER,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U47912UP2023PTC191011 TRADE MUNDA BAZAAR PRIVATE LIMITED J 8,2ND FLOOR,RAJNAGAR DISTRICT CENTER,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U46203UP2023PTC191059 FIRSTDEAL LIVESTOCK VENTURE PRIVATE LIMITED J 8,2ND FLOOR,RAJNAGAR DISTRICT CENTER,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U46699UW2026PTC253969 PRECIOUS MACHINERY PRIVATE LIMITED OFFICE NO-537, 1st Floor,ANSAL SUMANGLAM BUILDING,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U27509UP2024PTC199304 AKSHAH PRECISION PRIVATE LIMITED 307, 3rd Floor, Ansal,Sundaram,Raj NGR, DIS CTR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U51909UP2016PTC088144 RIMAX PHARMACEUTICALS PRIVATE LIMITED BS-7,BASEMENT ANSAL'S SUNDARAM RDC, RAJ NAGAR,GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
      ACF-6358 SHRI BALAJI ENERGY RESOURCES LLP SHOP NO 05 BUILDING NO 30,AMBEDKAR MARG BEHIND PUNJAB NATIONAL BANK,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U72900UP2016PTC083651 CREATIVEBUZZ SOLUTIONS PRIVATE LIMITED M-202, MEZZANINE FLOOR-2 ANSAL SUMEDHA BUILDING RDC RAJ NAGAR GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001
      U77303UP2025PTC220528 ANSA CONSTRUCTIONS PRIVATE LIMITED Basement 2, Ansa City Centre, Kh No,978 979 981,Noornagar, Rajnagar Ext,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U77303UP2025PTC220755 ANSA BUILDERS PRIVATE LIMITED Basement 2, Ansa City Centre, Kh No,978 979 981,Noornagar, Rajnagar Ext,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U77303UP2025PTC236950 ANSA DEVELOPER PRIVATE LIMITED Basement 2, Ansa City Centre, Kh No,978 979 981,Noornagar, Rajnagar Ext,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAQ-4562 MEXMON CONSTRUCTION LLP B 906 GRAND SAVANA RAJNAGAR EXTENSION GHAZIABAD UTTAR PRADESH 201001 GHAZIABAD, Uttar Pradesh, India - 201001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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