REFCHEM MARKETING LLP (LLPIN: AAD-9791) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REFCHEM MARKETING LLP are SANDEEP KABRA, and APARNA KABRA.
REFCHEM MARKETING 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 17 Dec 2024.
REFCHEM MARKETING LLP's LLP Identification Number is (LLPIN)AAD-9791. Its Email address is [email protected] and its registered address is S3/S4, ASHOK RESIDENCY,DHARAMPETH EXTENSION NORTH AMBAZARI ROAD, SHIVAJI NAGAR, NAGPUR, Maharashtra, India - 440010
Current status of REFCHEM MARKETING LLP is - Active.
| LLP Identification Number | AAD-9791 |
| Name | REFCHEM MARKETING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-20 |
| Age of Company | 9 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| REFCHEM MARKETING LLP |
| AAD-9791 |
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Get a list of all litigations REFCHEM MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REFCHEM MARKETING. This report helps you understand the risk associated in dealing with REFCHEM MARKETING 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 REFCHEM MARKETING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474279 | SANDEEP KABRA | Designated Partner | 2015-05-20 |
| 00474326 | APARNA KABRA | Designated Partner | 2015-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08526064 | ABHISHRI SANDEEP KABRA | Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC091872 | REFCHEM MARKETING PRIVATE LIMITED | S3/S4, ASHOK RESIDENCY,DHARAMPETH EXTENSION NORTH AMBAZARI ROAD, SHIVAJI NAGAR, NAGPUR MH 440010 IN |
| U33125MH2004PTC147911 | STELLAR REFRACTORIES PRIVATE LIMITED | S3/S4,ASHOK RESIDENCY,DHARAMPETH EXTENSION NORTH AMBAZARI ROAD, SHIVAJI NAGAR, NAGPUR MH 440010 IN |
| AAM-5440 | GOLD CIRCLE VENTURE PARTNERS LLP | PLOT NO 75, NORTH AMBAZARI ROAD, SHIVAJI NAGAR, NAGPUR, Maharashtra, India - 440010 |
| U29253MH2012PTC232732 | INTERFACE AUTOMATIONS PRIVATE LIMITED | PLOT NO. 34,CEMENT ROAD, DHARAMPETH EXTENSION,SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01139MH2008PTC185906 | AARVY REAL ESTATE & BUILDERS PRIVATE LIMITED | 2nd Floor, 10-A, North Ambazari Road Shivaji Nagar , Nagpur, Maharashtra, India - 440010 |
| U13205MH2013PTC250016 | SURJAGARH MINES AND MINERALS PRIVATE LIMITED | 91 SHIVAJI NAGAR DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010 |
| U27200MH1993PTC071552 | AMITASHA ENTERPRISES PRIVATE LIMITED | 101, DHARAMPETH EXTENSION, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U29268MH2009PTC190033 | CENTRAL INDIA CONSTRUCTION MACHINERIES PRIVATE LIMITED | M 10, YASHWANT NAGAR NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U15400MH2022PTC387913 | QTONS FEED INDIA PRIVATE LIMITED | PLOT NO 49 GANDHI NAGAR NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U27200MH1994PTC080503 | STEKLO ABRESIST PRIVATE LIMITED | 102, OMSHREE APPARTMENTS 264, DHARAMPETH EXTENSION, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01110MH2020PTC349292 | NAGPUR NATURALS FARMER PRODUCER COMPANY LIMITED | PLOT NO. 362A, GANDHI NAGAR, NORTH AMBAZARI ROAD, , Nagpur, Maharashtra, India - 440010 |
| U24239MH2008PTC179756 | LEELA LIFESCIENCE PRIVATE LIMITED | LEELA HOUSE, 41, NORTH AMBAZARI ROAD OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010 |
| AAR-0541 | WORLDWIDE BABIES LLP | Plot No M 12 Yashwant Nagar North Ambazari Road Opp.Vnit Gate Nagpur, Maharashtra, India - 440010 |
| U74999MH2017PTC303393 | AMEE RENEWABLE SOLUTIONS PRIVATE LIMITED | Plot No.M/12 Harsh Vatsal Condominum North Ambazari Road, Yeshwant Nagar , Nagpur, Maharashtra, India - 440010 |
| U21000MH2021PTC358509 | BAGAZO INDUSTRIES PRIVATE LIMITED | FLAT NO.301, YASH HEIGHTS 15 NORTH AMBAZARI ROAD NEAR SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U30007MH1996PTC096003 | ASTRAL INFORMATICS PRIVATE LIMITED | 1st Floor, 105-106 Kalinga Arcade North Ambazari Road, Shankar Nagar Squar e , Nagpur, Maharashtra, India - 440010 |
| U01403MH2009PTC190125 | SPHOORTHI FARMS PRIVATE LIMITED | F-34, VIJAY ARCADE, 3RD FLOOR, ABOVE RELIANCE WEB 16, NORTH AMBAZARI ROAD, SHANKAR NAGAR S QUARE , NAGPUR, Maharashtra, India - 440010 |
| AAL-7979 | SILVER MOUNTAIN LIQUID LLP | 226 SHRI GANESH VANDAN HILL ROAD SHIVAJI NAGAR NAGPUR NAGPUR, Maharashtra, India - 440010 |
| U25200MH2002PTC137032 | SANJEEVANI ACRYLIC AND PLASTOMOULDS PRIVATE LIMITED | FLAT NO11 RACHNA APTS191CEMENT ROAD SHIVAJI NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U29253MH2011PTC211982 | NCS IRRIGATION SYSTEMS PRIVATE LIMITED | C/O SARVODAYA VIPANAN INDIA PVT. LTD. 297, NORTH BAZAR ROAD, RAM NAGAR SQUARE, , NAGPUR, Maharashtra, India - 440010 |
| U01110MH2017PTC302688 | KHARE & TARKUNDE AGRO TOURISM PRIVATE LIMITED | 29, Shivaji Nagar Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U22300MH2012PTC231635 | SAG MEDIA PRIVATE LIMITED | 69, DAGA LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U65999MH2011PTC213508 | SNJ FINANCIAL ADVISORY PRIVATE LIMITED | 103, MANGALAM ICON SHIVAJI NAGAR CEMENT ROAD , NAGPUR, Maharashtra, India - 440010 |
| U10100MH1971PTC015424 | KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED | 226 Ganesh Vandan Hill Road Shivaji Nagar , Nagpur, Maharashtra, India - 440010 |
| U15137MH2009PTC190022 | NCS DEAQUATISERS PRIVATE LIMITED | 297, NORTH BAZAR ROAD RAM NAGAR SQUARE , NAGPUR, Maharashtra, India - 440010 |
| U24116MH1985PTC037227 | SHAHAPUR DISTILERIES PVT LTD | 226 SHRI GANESH VANDANHILL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U24290MH2022PTC390657 | KRP PHARMACARE PRIVATE LIMITED | 16A, CORPORATION COLONY, NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U28991MH2008PTC182155 | LILA HI-TECH ENGINEERING PRIVATE LIMITED | PLOT NO. 67, DHARAMPETH EXTENTION, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2010PTC203951 | DARSHAN BIO-TECH PRIVATE LIMITED | A/4 , Corporation Colony, North Ambazari Road , Nagpur, Maharashtra, India - 440010 |
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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 |
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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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