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
REFINICS CONSULTANTS LLP
LLPIN: AAB-4278 As on: 2026-07-13
REFINICS CONSULTANTS LLP (LLPIN: AAB-4278) is a Limited Liability Partnership firm incorporated on 31 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of REFINICS CONSULTANTS LLP are RAMKRISHNA SHAILESH NERURKAR, and SWATI RAMKRISHNA NERURKAR.
REFINICS CONSULTANTS 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 22 Apr 2024.
REFINICS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-4278. Its Email address is [email protected] and its registered address is A/803, Trishla Tower, Ram Mandir Road Vazira Naka, Borivali (West) Mumbai MUMBAI, Maharashtra, India - 400091
Current status of REFINICS CONSULTANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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Want deeper insights about REFINICS CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 REFINICS CONSULTANTS 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.
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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
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Current Directors & Key Managerial Personnel of REFINICS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06426265 | RAMKRISHNA SHAILESH NERURKAR | Designated Partner | 2013-03-31 |
| 08159287 | SWATI RAMKRISHNA NERURKAR | Designated Partner | 2018-06-18 |
Past Directors & Key Managerial Personnel of REFINICS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426265 | RAMKRISHNA SHAILESH NERURKAR | Designated Partner | - | 2022-06-30 |
Other Directorships of RAMKRISHNA SHAILESH NERURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL SCIENCE AND TECHNOLOGY PRIVATE LIMITED | U72900MH2019PTC334001 | Director | - | 2020-06-08 |
| PICO SERVICES MUMBAI PRIVATE LIMITED | U74900MH2012FTC233556 | Additional Director | - | 2017-04-19 |
| PICO SERVICES MUMBAI PRIVATE LIMITED | U74900MH2012FTC233556 | Director | 2017-04-19 | Ongoing |
| MULIA GOLD PRIVATE LIMITED | U74999MH2019PTC324646 | Director | - | 2019-07-03 |
| PUWEN CHIME PRIVATE LIMITED | U74999MH2019PTC331629 | Director | - | 2019-11-04 |
Other Directorships of SWATI RAMKRISHNA NERURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | L32200MH1994PLC083853 | Company Secretary | - | 2008-01-21 |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Company Secretary | - | 2009-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293903 | ISHOUTNOW TECHNOLOGIES PRIVATE LIMITED | Flat No-9,Lajja Apartment,Off Ram Mandir Road, Vazira Naka,Borivali(West),Mumbai-400091 . , Mumbai, Maharashtra, India - 400091 |
| U36911MH2006PTC158910 | ROCKS GEMS AND JEWELLRY PRIVATE LIMITED | 603 A WING SONI PARADISENEAR A D PAWAR HIGH SCHOOL VAZER NAKA BADHAI RAM MANDIR , ROAD BOUIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U70106MH2014PTC256950 | ANHITI DEVELOPERS & CONSULTANTS PRIVATE LIMITED | G-402, PRANAY NAGAR, RAM MANDIR EXTENSION ROAD VAZIRA NAKA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U85500MH2024PTC419540 | RANKER'S BRAINERY PRIVATE LIMITED | BLOCK NO. 55, BUILDING NO.4, DNYANYOG CHS,,L.T.ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400091-India |
| U46639MH2025PTC448762 | GROW UP INITIATIVES PRIVATE LIMITED | 603, RAM CHHAYACHS LTD,,RAM MANDIR ROAD VAZIRA NA,Borivali West,Mumbai,Maharashtra,400091-India |
| ACM-4698 | WHITE LILIES HOSPITALITY LLP | A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U72900MH2016PTC287055 | DEEPTHINGZ PRIVATE LIMITED | A/1301, Soni Tower, Near Ram Nagar, Shimpoli Road, Borivali West, , Mumbai, Maharashtra, India - 400091 |
| AAK-1596 | KATICA SOLUTIONS LLP | 4/A/142, BHAKTIYOG CHS LTD, VAZIRA NAKA L.T ROAD, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| U29268MH2007PTC177041 | TEKNOWKEM ENGINEERS PRIVATE LIMITED | A-304, RAM TOWER, OFF LINK ROAD NEAR YOGI NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U51909MH2009PTC281166 | RAJA DEALCOM PRIVATE LIMITED | A - 503, Ram Tower, Offlink Road Near Yogi Nagar, Borivali(West) , Mumbai, Maharashtra, India - 400091 |
| U80302MH2020PTC338451 | SCP EDUCATION PRIVATE LIMITED | A 302 OLD ASHOK NAGAR VAZIRA NAKA L T ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAH-0908 | SHREE SHARDAI BUILDERS AND DEVELOPERS LL P | SHOP NO 2, GROUND FLOOR, CHAITANYA APT BHABAI NAKA, RAM MANDIR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091 |
| AAB-8751 | INNOVATIVE EHS SOLUTIONS LLP | A/003, Ashok Nagar B, Building No. 2 CHS Ltd., Vazira Naka, LT Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAS-6059 | AARROSH ENTERPRISES LLP | P N.428, 2nd Floor, Muktadham, Nr Ganpati Mandir, Vazira Naka, L T Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U45202MH2009PTC190457 | NEOCON INFRASTRUCTURE SERVICES PRIVATE LIMITED | A-101, BORIVALI ASHIRWAD, OPP. ANANDRAO ARWAR HIGH SCHOOL, RAM MANDIR ROAD,VAZIRA, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U51909MH2006PTC165979 | SHIV KRUPA DISTRIBUTORS (I) PRIVATE LIMITED | A-102 ROHAN RESIDENCY CHS LTD, TPS - III RAM MANDIR ROAD, BABHAI NAKA, BORIVALI W EST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2007PTC167254 | SRG GLOBAL SOLUTIONS PRIVATE LIMITED | 203,2nd FLOOR UTKARSH CO-OPERATIVE HOUSING SOCIETY RAM MANDIR ROAD, VAZIRA NAKA, BORIVALI W EST , MUMBAI, Maharashtra, India - 400091 |
| U72501MH2017OPC302998 | AMOGH VARSHA ENVIRONMENTAL ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | 3B/130, Bhaktiyog CHS Ltd Vazira Naka, L. T. Road , Borivali (West) Mumbai, Maharashtra, India - 400091 |
| AAC-5427 | PERFECT 10 SOLUTION LLP | 2/10A, GANESH SIDDHI CHS. RAM MANDI ROAD, BABHAI, BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400091 |
| AAE-7893 | AD SKAY SPACES LLP | Shop No A/05,Krishna Classic Co-Op Hsg Society Ltd Ram Mandir Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAI-9840 | SSK REAL ESTATE LLP | FLAT NO-401, OM ABHISHEK CHSL, RAM MANDIR ROAD VAZIRA, NEAR ANAND RAW PANWAR SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U88900MH2026NPL470911 | SWANATH FOUNDATION | 603, RAM CHHAYA CHS LTD,RAM MANDIR ROAD,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2018PTC311533 | VAU ADVERTISEMENT AND SOCIAL MEDIA PRIVATE LIMITED | Flat 601,Floor 6,Aster Apt,Mumbai Aster Apt, Ram Mandir Road,Borivali (W) Mumbai , MUMBAI, Maharashtra, India - 400091 |
| ABB-3632 | RUDRADEV CHEMTRADE LLP | 103 A, Lalit Apartment, Linking Road,Borivali W, Near Yogi Nagar, Mumbai,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAY-2075 | SHREENIDHI VENTURES LLP | A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091 |
| U62099MH2024PTC434235 | PRANSHPRO IT SOLUTIONS PRIVATE LIMITED | 1, Sharda Estate, Vazira,Naka Lokmanya Tilak Road,,Borivali West,Mumbai,Maharashtra,400091-India |
| U70100MH2004PTC148191 | SHUBHKUL REAL ESTATE PRIVATE LIMITED | 401 ABHISHEKRAM MANDIR ROAD VAZIRA NAKA BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U74140MH2009PTC196816 | CONFIANZA CONSULTANTS PRIVATE LIMITED | A-203,Rail nagar VAZIRA NAKA,BORIVALI-WEST , MUMBAI, Maharashtra, India - 400091 |
| ACM-9900 | THRIFTY GLOBAL EXPORTS LLP | A/411, SUYOG CHS LTD, TPS III,VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,India-400091 |
| 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.
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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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| 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 | |
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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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