• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      REFCHEM MARKETING LLP

      LLPIN: AAD-9791 As on: 2026-07-13

      REFCHEM MARKETING LLP (LLPIN: AAD-9791) is a Limited Liability Partnership firm incorporated on 20 May 2015. It is registered at Registrar of Companies, Nagpur. 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 Mar 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 May 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 - Strike Off.

      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 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.

      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 REFCHEM MARKETING
      DIN Director Name Designation Appointment Date
      00474279 SANDEEP KABRA Designated Partner 2015-05-20
      00474326 APARNA KABRA Designated Partner 2015-05-20
      Past Directors & Key Managerial Personnel of REFCHEM MARKETING
      DIN Director Name Designation Appointment Date Cessation
      08526064 ABHISHRI SANDEEP KABRA Partner - 2021-04-01
      Other Directorships of SANDEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      GOLD MOHAR PANELS PRIVATE LIMITED U20210MH1984PTC033461 Director - 2010-01-15
      STELLAR REFRACTORIES PRIVATE LIMITED U33125MH2004PTC147911 Managing Director 2004-08-09 Ongoing
      REFCHEM MARKETING PRIVATE LIMITED U51900MH1995PTC091872 Director 2012-04-27 Ongoing
      REFCHEM MARKETING PRIVATE LIMITED U51900MH1995PTC091872 Managing Director - 2012-04-27
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2015-09-30
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2019-10-17
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Additional Director - 2015-09-30
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director - 2019-10-17
      Other Directorships of APARNA KABRA
      Company Name CIN Designation Appointment Date Cessation
      INCOM EXPORTS. PVT LTD U28991WB1985PTC039038 Director - 2010-02-15
      STELLAR REFRACTORIES PRIVATE LIMITED U33125MH2004PTC147911 Director 2004-08-09 Ongoing
      REFCHEM MARKETING PRIVATE LIMITED U51900MH1995PTC091872 Director 1997-04-01 Ongoing
      Other Directorships of ABHISHRI SANDEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR REFRACTORIES PRIVATE LIMITED U33125MH2004PTC147911 Additional Director - 2019-09-30
      STELLAR REFRACTORIES PRIVATE LIMITED U33125MH2004PTC147911 Director - 2021-08-26

      CIN Company Name Company Address
      U33125MH2004PTC147911 STELLAR REFRACTORIES PRIVATE LIMITED S3/S4,ASHOK RESIDENCY,DHARAMPETH EXTENSION NORTH AMBAZARI ROAD, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U51900MH1995PTC091872 REFCHEM MARKETING PRIVATE LIMITED S3/S4, ASHOK RESIDENCY,DHARAMPETH EXTENSION NORTH AMBAZARI ROAD, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U72200MH1995PTC093635 HIMALAYA SOFTWARE EDUCATION PRIVATE LIMITED PLOT NO. 1, HIMALAYA ENCLAVE,M/.1 NORTH AMBAZARI ROAD, SHIVAJI NAGAR NAGPUR 440010 , NAGPUR F.18. 05.02.2002, Maharashtra, India - 000000
      U72900MH2006PTC165897 ATHENA GEOTECH PRIVATE LIMITED 14,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
      U63020MH2004PTC144202 MANTRI WAREHOUSING AND PACKAGING 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
      U72200MH2000PTC127589 NAGPUR SOFT EMBEDDED TECHNOLOGY PRIVATE LIMITED Mantri House Plot No.34,Dharampeth Extension Cement Road,Shivaji Nagar , NAGPUR, Maharashtra, India - 440010
      U85100MH2021PTC366780 DILIGENT MEDIDISCOUNT PRIVATE LIMITED R.K. Business Centre, 194, Cement Road Dharampeth Extension, Near Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U92190MH2014PTC254718 MEERAKLE HOSPITALITIES PRIVATE LIMITED MANORAMA P/N 3, OPP. LAD COLLEGE NORTH AMBAZARI ROAD, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U52190MH2011PTC282655 YOGRAJ DEALTRADE PRIVATE LIMITED Plot No. 193, Flat No. 401, Petal Apartment Ambazari, Dharampeth Extension, Shivaji Nagar , NAGPUR, Maharashtra, India - 440010
      U51900MH2008PTC286995 PRITHVI DEALERS PRIVATE LIMITED Plot No. 193, Flat No. 401, Petal Apartment Ambazari, Dharampeth Extension, Shivaji Nagar , NAGPUR, Maharashtra, India - 440010
      U51909MH2005PTC301651 SHRUTI VINIMAY PRIVATE LIMITED Plot No. 193, Flat No. 401, Petal Apartment Ambazari, Dharampeth Extension, Shivaji Nagar , NAGPUR, Maharashtra, India - 440010
      U93000MH2011PTC221310 LEGAATO WELLNESS PRIVATE LIMITED Rachana Galaxy Plot No-10, Block No-2, Shivaji Nagar, North Ambazari Road , Nagpur, Maharashtra, India - 440010
      AAM-5440 GOLD CIRCLE VENTURE PARTNERS LLP PLOT NO 75, NORTH AMBAZARI ROAD, SHIVAJI NAGAR, NAGPUR, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      U72900MH2022PTC377723 ASTROVERSE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 63, FLAT NO. 702, SHIVAJI NAGAR SHANKAR NAGAR, DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010
      U69200MH2024PTC432846 KARCHARCHAA SERVICES PRIVATE LIMITED Plot no. 377, Nakshatra, 2nd Floor,North Ambazari Road, Gandhi Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      U71100MH2024PTC424461 NLF SOLUTIONS PRIVATE LIMITED Plot No. 06, House No. 341/E-6, Ward No. 73,,Corporation Colony, North Ambazari Road, Kohler, Gandhi Nagar,,Nagpur,Nagpur,Maharashtra,440010-India
      U27200MH1993PTC071552 AMITASHA ENTERPRISES PRIVATE LIMITED 101, DHARAMPETH EXTENSION, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U13205MH2013PTC250016 SURJAGARH MINES AND MINERALS PRIVATE LIMITED 91 SHIVAJI NAGAR DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010
      U45400MH2012PTC231563 RISEHIGH INFRA PROJECTS PRIVATE LIMITED 65, DHARAMPETH EXTENSION, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U70100MH2013PTC243968 NISARG-VENA SANGAM FARMS PRIVATE LIMITED 91, MATRUCHHAYA, DHARAMPETH EXTENSION, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U45200MH1996PTC095850 RAUNIYAR DEVELOPERS AND PROMOTORS PRIVATE LIMITED 325-A NORTH AMBAZARI ROAD, GANDHI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U29268MH2009PTC190033 CENTRAL INDIA CONSTRUCTION MACHINERIES PRIVATE LIMITED M 10, YASHWANT NAGAR NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010
      U65990MH1993PTC075656 MANTRI FINVEST PRIVATE LIMITED PLOT NO 34, DHARAMPETH EXTENSION SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U72300MH2011PTC223757 STALWARE TECHNOLOGIES PRIVATE LIMITED 4-A NORTH BAZAR ROAD DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010
      U72200MH2015PTC265607 OSC PROFESSIONALS PRIVATE LIMITED PLOT NO 34, DHARAMPETH EXTENSION SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U72900MH2007PTC168438 ARRIDE TECHNOLOGIES PRIVATE LIMITED 4-A, North Bazar Road, Dharampeth Extension, , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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