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      REFERRAL CHECKS LLP

      LLPIN: AAF-5311 As on: 2026-07-13

      REFERRAL CHECKS LLP (LLPIN: AAF-5311) is a Limited Liability Partnership firm incorporated on 21 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of REFERRAL CHECKS LLP are PRACHI TEWATIA, and MAHINDER KUMAR TEWATIA.

      REFERRAL CHECKS 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 30 May 2024.

      REFERRAL CHECKS LLP's LLP Identification Number is (LLPIN)AAF-5311. Its Email address is [email protected] and its registered address is B 202, Maurya Appartment I P Extn, Patparganj Delhi, Delhi, India - 110092

      Current status of REFERRAL CHECKS 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 REFERRAL CHECKS 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 REFERRAL CHECKS
      DIN Director Name Designation Appointment Date
      07087969 PRACHI TEWATIA Designated Partner 2016-01-21
      07041488 MAHINDER KUMAR TEWATIA Designated Partner 2016-01-21
      Past Directors & Key Managerial Personnel of REFERRAL CHECKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRACHI TEWATIA
      Company Name CIN Designation Appointment Date Cessation
      FEDERATION OF REAL ESTATE INVESTORS U74900DL2016NPL292765 Director 2016-03-17 Ongoing
      ALAMBAN FOUNDATION U74999DL2015NPL276516 Additional Director - 2018-09-15
      ALAMBAN FOUNDATION U74999DL2015NPL276516 Director - 2018-11-01
      Other Directorships of MAHINDER KUMAR TEWATIA
      Company Name CIN Designation Appointment Date Cessation
      ACE HOLDFIN PRIVATE LIMITED U65999UP2017PTC096364 Director - 2021-03-26
      ACE INFRACITY DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052254 CFO(KMP) - 2019-07-10
      FEDERATION OF REAL ESTATE INVESTORS U74900DL2016NPL292765 Director 2016-03-17 Ongoing
      ALAMBAN FOUNDATION U74999DL2015NPL276516 Additional Director - 2018-09-15
      ALAMBAN FOUNDATION U74999DL2015NPL276516 Director - 2018-11-01

      CIN Company Name Company Address
      U47910DL2025PTC443024 STELLAROMA SPICES PRIVATE LIMITED B-102 Maurya Apartment,,I P Extn, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2025PTC442268 FOURFOLD LEGACY PRIVATE LIMITED B102 Maurya Apartment,,I P Extn, Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2011PLC226436 KMAP CAPITAL LIMITED C-203,MAURYA APPARTMENT 95,I.P.EXTN.,PATPARGANJ, , DELHI, Delhi, India - 110092
      U74899DL1993PTC055595 S.M.V. CONSULTANTS PRIVATE LIMITED B-L DHARMA APPARTMENT PATPARGANJ I P EXTN , NEW DELHI, Delhi, India - 110092
      AAS-7172 EVENTTE MED INDIA LLP B 1/103 , PLOT NO 72 , MILAN VIHAR APPARTMENT I.P EXTN, PATPARGANJ DELHI, Delhi, India - 110092
      AAD-9948 ORDOKSHO BUSINESS CONSULTING LLP B-202, 2nd Floor, Maurya Apartments Plot No. 95, I.P.Extension, Patparganj New Delhi, Delhi, India - 110092
      U31900DL2019PTC346182 TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India
      U15326DL2010PTC207050 AMATHUS OIL PRIVATE LIMITED C-202, PRINCE APPARTMENT, PLOT NO. 54, I.P. EXTN., PATPARGANJ , PATPARGANJ, Delhi, India - 110092
      AAK-4429 KHAATI STUDIO LLP B 15 NAVKUNJ APPARTMENT 87 I P EXTENSION PATPARGANJ,DELHI,East Delhi,Delhi,India-110092
      U26942DL1991PTC315625 VISHNURAJ VENTURES PRIVATE LIMITED 23-B, Neelkanth Appartments 46 I.P. Extn., Patparganj,New Delhi,East Delhi,Delhi,110092-India
      ACW-6164 REALMOFHEALING LLP B14 I.P Extn Patparganj,,Gaurav Apt Plot no 1,New Delhi,New Delhi,Delhi,India-110092
      U72100DL2016PTC290073 PRANISCOM TECHNOLOGIES PRIVATE LIMITED FLAT NO. C-003, MAURYA APPARTMENT I.P. EXTENSION, PATPARGANJ, PLOT NO. 95 DELHI , DELHI, Delhi, India - 110092
      AAJ-6957 KNOW YOUR BICYCLE LLP 42, Parivar Appartment, I.P. Extn., Patparganj Delhi, Delhi, India - 110092
      U70101DL2009PTC195244 GULSHANDELTA PROPERTIES PRIVATE LIMITED 106, NATRAJ APPARTMENT 67 I P EXTN PATPARGANJ , DELHI, Delhi, India - 110092
      U95000DL2011PTC229322 UNIFIED HUMAN RESOURCE PRIVATE LIMITED B-42, TAKSHILA APPARTMENT I.P. EXT. PATPARGANJ , DELHI, Delhi, India - 110092
      AAK-5078 J AND M SONS LLP D-202, PRINCE APPARTMENT I P EXTENSION PATPARGANJ NEW DELHI, Delhi, India - 110092
      U50300DL2013PTC249458 OAM SAAI EXPORTS PRIVATE LIMITED B-103, MAURYA APARTMENT 95, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U51909DL2011PTC218772 AATMAN EXIM PRIVATE LIMITED FLAT NO 16 SUDERSHAN APPARTMENT I P EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2016PTC306009 THEPUSHPANJALI GARDEN TEA PRIVATE LIMITED 215,BALCO APPARTMENT I.P EXTN PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U24100DL2014PTC272758 MAFCO PHARMACEUTICALS PRIVATE LIMITED B-39, Joshi Colony I.P. Extn. Patparganj , New Delhi, Delhi, India - 110092
      U18204DL2001PTC111865 AVADH COMPUTERISED EMBROIDERY PRIVATE LI MITED B-39JOSHI COLONY I P EXTN PATPARGANJ , NEW DELHI, Delhi, India - 110092
      AAE-6809 CYROWARE TECHNOLOGIES LLP B-102, Maurya Apartments, Plot No. 95 I.P. Extension, Patparganj Delhi, Delhi, India - 110092
      U15490DL2018PTC333744 RALEITH ENTERPRISES PRIVATE LIMITED 12, Himvarsha Appartment, I.P. Extn., Patparganj, Karkardooma,Laxmi Nagar , DELHI, Delhi, India - 110092
      U18101DL2005PTC135255 SARTHAK TEXTILES PRIVATE LIMITED B - 404, NARWANA APARTMENTS, 89, I. P. EXTN., PATPARGANJ, , DELHI, Delhi, India - 110092
      U31300DL2012PTC237054 R.C.I. ELECTRICAL WIRES PRIVATE LIMITED B17/206 PHARMA APARTMENT 88, I.P EXTN PATPARGANJ , DELHI, Delhi, India - 110092
      U51909DL2005PTC135251 MRIDULA TRADING PRIVATE LIMITED B - 404, NARWANA APARTMENTS, 89, I. P. EXTN., PATPARGANJ, , DELHI, Delhi, India - 110092
      U72200DL2015PTC285359 THREE R INFOCOM PRIVATE LIMITED B-2/506 MILAN VIHAR APPARTMENT, 72 I.P.EXTN., , DELHI, Delhi, India - 110092
      U63040DL1998PTC091668 GOLDEN PHOENIX TRAVCARAGO PRIVATE LIMITE D B-401 NARWANA APPARTMENT, I P EXTENTION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U72900DL2006PTC156804 NAPS INFOTECH PRIVATE LIMITED Y-205, AGARSEN APPARTMENT 66, I.P. EXTN. , PATPARGANJ , DELHI, Delhi, India - 110092
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      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

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      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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