• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      REFCOM ASSOCIATES LLP

      LLPIN: AAK-9493 As on: 2026-07-13

      REFCOM ASSOCIATES LLP (LLPIN: AAK-9493) is a Limited Liability Partnership firm incorporated on 25 Oct 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of REFCOM ASSOCIATES LLP are ADARSH NAHATA, and VIKRAM ZUTSHI.

      REFCOM ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-9493. Its Email address is [email protected] and its registered address is 1664/5 KUCHA DAKHNI RAI DARIYAGANJ NEW DELHI, Delhi, India - 110002

      Current status of REFCOM ASSOCIATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by REFCOM ASSOCIATES in a way that was never possible before.

      Want deeper insights about REFCOM ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 REFCOM ASSOCIATES 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 REFCOM ASSOCIATES
      DIN Director Name Designation Appointment Date
      07938835 ADARSH NAHATA Designated Partner 2017-10-25
      07939715 VIKRAM ZUTSHI Designated Partner 2017-10-25
      Past Directors & Key Managerial Personnel of REFCOM ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADARSH NAHATA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM ZUTSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U86909DL2023NPL417866 HARMONIOUS HEARTS FOUNDATION 1592 KUCHA DAKHNI RAI PATAUDI HOUSE , New Delhi, Delhi, India - 110002
      U36911DL2004PTC129258 SNS BEADS MANUFACTURING COMPNAY PRIVATE LIMITED 1664 KUCHA DAKHNI RAIPATODI HOUSE DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2000PTC107616 WAIN TECHNOLOGIES PRIVATE LIMITED 1659-62 IIND FLOOR NO 4KUCHA DAKHNI RAI DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U29300DL2013PTC254563 M. M. SEWING SOLUTIONS PRIVATE LIMITED 1724, 3rd FLOOR GALI TEHSILDAR KUCHA DAKHNI RAI, DARYA G ANJ , NEW DELHI, Delhi, India - 110002
      U74999DL2016PTC300739 VMAK ELECTRICALS PRIVATE LIMITED 1654, First Floor, Katra Bhawan Prasad Kucha Dakhni RA-I, Darya Ganj , NEW DELHI, Delhi, India - 110002
      U45203DL2012PTC239045 HOLY CHILD EDUCATIONAL PUBLISHERS INDIA PRIVATE LIMITED SHOP NO-1739/10, GROUND FLOOR, KUCHA DAKHNI RAI PATAUDI HOUSE, DARYA GA NJ , NEW DELHI, Delhi, India - 110002
      AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      ACR-6706 GULKHANA LLP 1734-B F/F,DAKHNI RAI,STREET, DARIYA GANJ,New Delhi,Central Delhi,Delhi,India-110002
      U45309DL2022PTC398850 AL MUNEER BUILDERS PRIVATE LIMITED 1642-1643, 1644&1663(FOURTH FLOOR) KUCHA DAKHNI RAI DARYA GANJ NEAR MOTI MAHAL,Delhi,Central Delhi,Delhi,110002-India
      U17120DL2007PTC171647 HI-PHI EXIM PRIVATE LIMITED 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD, DARIYAGANJ , NEW DELHI, Delhi, India - 110002
      U72300DL2007PTC162979 CORAL TECHNOPARK PRIVATE LIMITED 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD, DARIYAGANJ , NEW DELHI, Delhi, India - 110002
      U67120DL2008PTC173935 CORAL SECURITIES PRIVATE LIMITED 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD, DARIYAGANJ , NEW DELHI, Delhi, India - 110002
      U24232DL2004PTC131511 MAHI HEALTH CARE PRIVATE LIMITED 1730-31 SHOP NO 1 GALI TEHSILDAR KUCHA DAKHINI RAI DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      U70109DL2019PTC347914 NARSINGHDASS VENTURES PRIVATE LIMITED E-3A/16, BALRAM DARIYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
      U65929DL1995PTC064755 RBC FINANCIAL SERVICES PRIVATE LIMITED 28, PRAKASH APTTS, 5 ANSARI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110002
      U52599DL2006PTC149482 RGR TRADING PRIVATE LIMITED 5A, FIRST FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC267920 SUPERB GOAN PRIVATE LIMITED 5-B, Pratap Bhawan Bahadur Shah Zafar Marg, New Delhi , New Delhi, Delhi, India - 110002
      U74999DL2016PTC309181 32NDMILESTONE VENTURES PRIVATE LIMITED 5, G/F, PRATAP BHAWAN, BHADUR ZAFFER MARG, NEW DELHI , NEW DELHI, Delhi, India - 110002
      U72900DL2009PTC196393 GREAT WSI NET PRIVATE LIMITED G-8 PARTAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002
      U74999DL2019PTC354801 DR. QUERY BIG PRIVATE LIMITED B-5 AT D-94-95, KRISHNA PARK, DEVLI ROAD KHANPUR, NEW DELHI , NEW DELHI, Delhi, India - 110002
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U74999DL2012PTC246012 PRS GLOBAL SERVICES PRIVATE LIMITED 1780, KATRA BHAWANI PRASAD KUCHA DAKHNI RAI DARYA GANJ, , DELHI, Delhi, India - 110002
      ACL-9373 BELLS INSTRUMENTS LLP 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002
      AAA-2611 PPL PHARMA LLP H NO- 1622F/F, KUCHA DAKHNI RAI PATAUDI HOUSE, DARYA GANJ DELHI, Delhi, India - 110002
      U63030DL2019PTC353480 MUKALLO TRAVEL SOLUTIONS PRIVATE LIMITED H. NO.1592, 3RD FLOOR, KUCHA DAKHNI RAI, PATAUDI HOUSE, DARYAGANJ, , DELHI, Delhi, India - 110002
      U92412DL2013PTC251533 WONDER OUTDOORS PRIVATE LIMITED 1730/31, T/F Kucha Dakhni Rai Pataudi House House DRG, Darya Ganj , Delhi, Delhi, India - 110002
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99