REFEX CAPITAL ADVISORS LLP (LLPIN: AAM-6333) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of REFEX CAPITAL ADVISORS LLP are ANIL JAIN ., and DINESH KUMAR AGARWAL.
REFEX CAPITAL ADVISORS 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 15 Dec 2024.
REFEX CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-6333. Its Email address is [email protected] and its registered address is NO 18, LADY MADHAVAN ROAD, MAHALINGAPURAM NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
Current status of REFEX CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAM-6333 |
| Name | REFEX CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-16 |
| Age of Company | 6 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFEX CAPITAL ADVISORS LLP |
| AAM-6333 |
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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 REFEX CAPITAL ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181960 | ANIL JAIN . | Designated Partner | 2018-05-16 |
| 07544757 | DINESH KUMAR AGARWAL | Designated Partner | 2018-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02796979 | SRIDHAR PARTHASARATHY | Designated Partner | - | 2024-02-01 |
| 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 |
|---|---|---|
| AAK-8197 | SND VENTURES LLP | NO. 18, LADY MADHAVAN ROAD, MAHALINGAPURAM, NUNGAMBAKKAM,, CHENNAI, Tamil Nadu, India - 600034 |
| U14101TN2002PTC048701 | MARBLE RENEWAL OF INDIA PRIVATE LIMITED | NO.2/29, LADY MADHAVAN ROAD,MAHALINGAPURAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034 |
| U31900TN2009PTC073304 | LEONIS ENGINEERING PRIVATE LIMITED | 18, PALAT SANKARAN ROAD, LADY MADHAVAN COLONY NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN2015PTC099607 | JC JEANSCORP PRIVATE LIMITED | GROUND FLOOR, NO22(NEW),20(OLD), LADY MADHAVAN ROAD,MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15549TN2020PTC135180 | VENKATA BEVERAGES PRIVATE LIMITED | No 27A, SAGARIKA APARTMENTS FIRST FLOOR, LADY MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAK , CHENNAI, Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| AAU-4535 | SAIMANTRA FOOD & BEVERAGE LLP | NO.15, Mahalingapuram Main Road, Mahalingapuram, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U27104TN2004PTC054162 | B & G FOUNDRY PRIVATE LIMITED | OLD NO 10 NEW NO 25 SIR MADHAVAN NAIR ROAD MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAL-0382 | KOSCA DISTRIBUTION LLP | Plot No.5, C.D.E.Gee Gee Emerald, No. 18/31, Valluvarkottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| F02507 | ETS MONTELS | Old no.18, New no.35 , Pushpa Nagar Main Road Pushpa Apartments, Flat A2, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAO-7033 | COMPASS SHIPPING AND TRADING LLP | Door No.17/18, Flat No.GB, KG,Casa Blanca 1,Ground Floor, Main Road,Dr.Thirumurthy Nagar Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U29309TN1998PTC040186 | SILICON VALLEY-PROGRESS WERK PRIVATE LIMITED | NO.14,JAGANATHAN ROAD,NUNGAMBAKKAM, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 600034 |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAK-2952 | ADVANCED CARDIOLOGY ASSOCIATES LLP | NO. 2 -A, RAMKAMAL, NEW NO. 18 SIVAGANGA ROAD, NUNGAMBAKAM , CHENNAI -600034 CHENNAI, Tamil Nadu, India - 600034 |
| ABZ-8206 | KAMALESH AND MADHAN CONSULTING LLP | No.15, Lady Madhavan Road Chennai, Tamil Nadu, India - 600034 |
| AAK-9638 | JAZZI GAMES TECHNOLOGIES LLP | NO.102, MAHALINGAPURAM MAIN ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U15400TN2021PTC140937 | MAGIC HANDS COOKING SOLUTIONS PRIVATE LIMITED | NO.102, MAHALINGAPURAM MAIN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15500TN2013PTC089369 | DEVA VEZMAN FOOD & BEVERAGES PRIVATE LIMITED | NEW NO.2, PALAT MADHAVAN ROAD, MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2005PTC055449 | ORION INDIA DUCEN PRIVATE LIMITED | Plot No. 23/9, Sir Madhavan Road, Mahalingapuram, , Chennai, Tamil Nadu, India - 600034 |
| AAA-7840 | AADYANSH SERVICES LLP | NO.5-B, JAINS LA GARDENIA, 18 KOTHARI ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U22219TN2009PTC074074 | GERMAN REFILLING PRIVATE LIMITED | Ground Floor, NO.18/1, LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U01100TN2020PTC133744 | GSN CORPORATE ADVISORY PRIVATE LIMITED | NO.17/18, KG CASA BLANCA,DR.THIRUMOORTHY NAGAR MAIN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72501TN2008PTC066614 | HANSA CUSTOMER EQUITY PRIVATE LIMITED | Plot No.12, Old No.14, New No.19, Wheatcrofts Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ACB-1605 | MARFATIA CONSULTING LLP | Flat No. GA, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAE-3122 | GLOBAL COACH RESOURCES LLP | FLAT NO 8, 3RD FLOOR, MARIAM TOWERS N NO. 35, O NO. 11, KOTHARI ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
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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.
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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.
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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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