REFAM HOLDINGS LLP (LLPIN: AAL-5185) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REFAM HOLDINGS LLP are ATUL RAHEJA, and RAMABADRAN SUNDARARAJAN.
REFAM HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
REFAM HOLDINGS LLP's LLP Identification Number is (LLPIN)AAL-5185. Its Email address is [email protected] and its registered address is 5th Floor, Unit No.- 508 DLF South Court, Saket District Center New Delhi, Delhi, India - 110017
Current status of REFAM HOLDINGS LLP is - Active.
| LLP Identification Number | AAL-5185 |
| Name | REFAM HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-27 |
| Age of Company | 7 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFAM HOLDINGS LLP |
| AAL-5185 |
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Get a list of all litigations REFAM HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REFAM HOLDINGS. This report helps you understand the risk associated in dealing with REFAM HOLDINGS and its Directors better.
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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 REFAM HOLDINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028071 | ATUL RAHEJA | Designated Partner | 2017-12-27 |
| 07906033 | RAMABADRAN SUNDARARAJAN | Designated Partner | 2017-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36999DL2010PTC209520 | LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U85110DL2002PTC116251 | LIFELONG MEDITECH PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| F06473 | EDF INTERNATIONAL NETWORKS | Unit No. 250-251, First Floor, DLF South Court Building Saket District Centre , New Delhi, Delhi, India - 110017 |
| U74900DL2008PTC181978 | LIFELONG FINISHING ACADEMY PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN |
| U74899DL1991PTC043142 | REFAM SECURITIES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN |
| U72900DL2002PLC115125 | SECURITECH SOFTWARE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN |
| U32204DL1985PTC020988 | LIFELONG INDIA PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN |
| U74899DL1994PTC059327 | CREATIVE APPLIANCES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN |
| U70200DL2008PTC175946 | LIFELONG REAL ESTATE PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN |
| U52100DL2015PTC287393 | LIFELONG ONLINE RETAIL PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket NA New Delhi South Delhi DL 110017 IN |
| F04531 | TRAXYS EUROPE S.A. | Unit No. 408 DLF SOUTH COURT DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U15202DL2019PTC357408 | BRINDAVAN AGROTECH PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U15549DL2011PTC218984 | PIPA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. 123 DLF SOUTH COURT MALL SAKET DISTRICT CENTER, PRESS ENCLAVE ROA D , NEW DELHI, Delhi, India - 110017 |
| U31401DL2012FTC242413 | CITEL SURGE PROTECTION PRIVATE LIMITED | UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2005PTC136728 | AVENUE ASIA ADVISORS PRIVATE LIMITED. | Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017 |
| U70109DL2013PTC248890 | LAAR DEVELOPERS PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi DL 110017 IN |
| U70100DL2013PTC248920 | GUPRAH PROMOTERS PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi DL 110017 IN |
| U93000DL2013PTC252008 | REFAM WEALTH AND ASSET MANAGEMENT PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi DL 110017 IN |
| U70109DL2013PTC253181 | REFAM RESIDENCES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi DL 110017 IN |
| U74140DL2015FTC279008 | CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
| U74900DL2015PTC348802 | KIKO COSMETICS RETAIL PRIVATE LIMITED | UNIT NO.509, 5TH FLOOR, DLF SOUTH COURT MALL, SAKET DISTRICT CENTRE, New Delhi South Delhi DL 110017 IN |
| AAA-1013 | UPPAL'S EXCLUSIVE RESIDENCES LLP | Shop No. 261First Floor Dlf South Court Saket New Delhi, Delhi, India - 110017 |
| U70109DL2016PTC306299 | ARIVUM DEVELOPERS PRIVATE LIMITED | Shop No. 261 First Floor Dlf South Court Saket , New Delhi, Delhi, India - 110017 |
| F03487 | NIPPON STEEL TRADING CO. LTD. | FLAT NO-409, DLF SOUTH COURT DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U15312DL2005PTC139164 | BUSH FOODS OVERSEAS PRIVATE LIMITED | #505-506, 5th Floor, DLF South Court, Saket , New Delhi, Delhi, India - 110017 |
| U28990DL2019FTC348730 | NLMK INDIA ELECTRICAL STEEL PRIVATE LIMITED | Unit No. 236 A South Court Building District Centre Saket , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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