• 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

      REFERISE LLP

      LLPIN: ACD-8210 As on: 2026-07-13

      REFERISE LLP (LLPIN: ACD-8210) is a Limited Liability Partnership firm incorporated on 07 Nov 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      REFERISE LLP's LLP Identification Number is (LLPIN)ACD-8210. Its Email address is and its registered address is D1/05 ATLAS CO. OP. HSG,SO. LTD. GODREJ HILL,,Kalyan,Thane,Maharashtra,India-421301

      Current status of REFERISE 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 REFERISE in a way that was never possible before.

      Want deeper insights about REFERISE?
      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 REFERISE 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 REFERISE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of REFERISE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACM-7964 NINENEST HOTELS & RESORTS LLP BUNGLOW NO. 06,,SUPRIYA CO. OP. HSG. SO. LTD,,Kalyan,Thane,Maharashtra,India-421301
      AAD-0903 RUBY DIGITAL MARKETING AND ADVERTISING L LP D1/12 Atlas, Co-Op Housing Society Godrej Hill, Kalyan (W) Thane, Maharashtra, India - 421301
      U45309MH2022PTC376441 SENSAIVES (SSV) DEVELOPERS PRIVATE LIMITED F.No. A-24,Paradise-Utopia Co.Op Hsg Bldg,Godrej Hill,Kalyan , Thane, Maharashtra, India - 421301
      U74120MH2011PTC222506 VEB TECHNOLOGIES PRIVATE LIMITED C-701, ANKIT CO-OP HSG SOC, Godrej Hill Road, Sai Chowk, Khadakpada, Kalyan West, , Thane, Maharashtra, India - 421301
      U74999MH2018PTC314325 SLIMPE CONSULTANTS PRIVATE LIMITED 303 Apurva Tower Co Op HSG LTD Adharwadi Chowk,Kalyan , THANE, Maharashtra, India - 421301
      U45200MH2003PTC142778 ASHA UNDERWATER DIVING AND ENGINEERING SERVICES PRIVATE LIMITED D-17/11 URALS CO-OP HSG SOCGODREJ HILL BARVE KALYAN WEST , THANE, Maharashtra, India - 421301
      U74999MH2013PTC249617 SHRI BHAIRI BHAVANI AGRO FARM PRIVATE LIMITED SHOP NO. 2, JK VILLA CO-OP HSG SOC LTD BHANU TALKIES, KALYAN (W) , THANE, Maharashtra, India - 421301
      U10793MH2023PTC415605 YANK GREEN TRADING PRIVATE LIMITED 58 Ganesh Kripa Saptashruco Op HSG Soc,A wing Fl 05 kalyan Maharashtra,Kalyan,Thane,Maharashtra,421301-India
      ACF-4690 SMARANYOG LLP D-1/25, ATLAS CHS., GODREJ HILL,KALYAN WEST,Kalyan,Thane,Maharashtra,India-421301
      U24100MH2011PTC211768 THESIS PHARMACEUTICALS PRIVATE LIMITED AASHADHI CO-OP HSG. SOC. LTD DHUDHNAKA, DR GUPTE SQ. KALYAN , KALYAN, Maharashtra, India - 421301
      U70109MH2011PTC221744 DESAI REAL ESTATE PRIVATE LIMITED 21, Lotus Co-op Hsg Soc, Flower Valley, Khadakpada Circle, Kalyan (West), Thane. , Kalyan, Maharashtra, India - 421301
      ACO-5177 OLYMPUS RECYCLERS LLP Shop No.05, Seasons Pride,Near Godrej Hill, Barave,Kalyan,Thane,Maharashtra,India-421301
      U64990MH2023PLN412204 AL ZOHAS NIDHI LIMITED SHOP NO 02,HEENA NIWAS,CO.OP. HSG BHANUNAGAR,Kalyan,Thane,Maharashtra,421301-India
      U88900MH2023NPL410733 AL ZOHAS FOUNDATION SHOP NO 02,HEENA NIWAS,CO. OP. HSG BHANUNAGAR,Kalyan,Thane,Maharashtra,421301-India
      ACY-3552 V S GARVE MOTERS LLP SAHYADRI CO OP HSG SOCIET,NEW MANISH NAGAR, B PADA,Kalyan,Thane,Maharashtra,India-421301
      U46596MH2025PTC446160 BOSS PRIME PRIVATE LIMITED Flat No. D2/25, Atlas CHS,Godrej Hill, Khadakpada,,Kalyan,Thane,Maharashtra,421301-India
      U19129MH2022PTC388449 SHACHI SPARKERS PRIVATE LIMITED B-302, Seasons Avenue CHS Ltd Godrej Hill, Khadakpada, Kalyan (West) , Thane, Maharashtra, India - 421301
      U32509MH2025PTC462328 CRYOHEAL INNOVATIONS PRIVATE LIMITED FLT NO 11 ROHINI KRIPA CO,OP HSG SOC MHADA COL KLN,Kalyan,Thane,Maharashtra,421301-India
      U45309MH2021PTC367903 SER INFRASTRUCTURE PRIVATE LIMITED FL NO. 402 DEEPJOYTI CO OP HSG SOC BIRLA COLLEGE, KALYAN , THANE, Maharashtra, India - 421301
      U65999MH2019PLC326749 DREAMGLORY URBAN NIDHI LIMITED Office No-302 Shreeji Solitaire Co-Op. Hsg. So., Khadak Pada, , Kalyan, Maharashtra, India - 421301
      U74102MH2024OPC432433 SYNCHRONOS CHOROS INTERIORS (OPC) PRIVATE LIMITED BLOCK NO.5, PRIYESH CO-OP,HSG SOC, RAMBAG LANE NO.2,Kalyan,Thane,Maharashtra,421301-India
      U72900MH2020PTC342862 TOK TIK TECHNOLOGY PRIVATE LIMITED Office No. 302, Shreeji Solitaire Co Op Hsg So, Khadak Pada, , Kalyan, Maharashtra, India - 421301
      U15127MH2019PTC325877 DEVSAYA INDIA PRIVATE LIMITED FLAT NO 9,BUILDING NO11 CRYSTAL CO.OP HSG SOC.LTD , KALYAN, Maharashtra, India - 421301
      AAR-2418 NASEOMM LLP AMEYA DARSHAN CO OP HSG SOC, FLAT NO 23, MURBAD ROAD, KALYAN WEST, THANE, Maharashtra, India - 421301
      AAW-7963 GROWTHICKR LLP BLOCK NO.1, GEETGUNJ CO.OP HSG SOC, GANDHI NAGAR, NR. JOKAR CINEMA, KALYAN WEST, THANE, Maharashtra, India - 421301
      U74999MH2014PTC258318 ALVIS PHARMA PRIVATE LIMITED 203, 2ND FLOOR, BLDG NO 13 SHIV - AMRUT CO-OP HSG SOC. LTD , kalyan, Maharashtra, India - 421301
      U99999MH1994PTC077218 SHYAMA FOUNDRY P LTD 13 2ND FLOOR BLDG NO-2 NAVINASHA CO-OP HSG SOC RAMBAG LANE KALYAN , THANE, Maharashtra, India - 421301
      U55101MH2022PTC385165 BEBOM VENTURES PRIVATE LIMITED Sneh Co-op Hsg Soc, C/01, Lane 51 House 342/2, flat no-104, Bhanu Nagar,Kalyan,Thane,Maharashtra,421301-India
      U70200MH2019PTC330221 BIO HOUSEDIRECT REALTOR PRIVATE LIMITED JAY SUDHANSHU CHEMBERS CO-OP HSG SOC LTD FLAT NO-A/528, 5TH FLOOR, SHIWAJI PATH, , KALYAN, Maharashtra, India - 421301
      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