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      • Outstanding Payments (MSME)
      • Complaints
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      REFINITI ADVISORY LLP

      LLPIN: ACB-0861

      REFINITI ADVISORY LLP (LLPIN: ACB-0861) is a Limited Liability Partnership firm incorporated on 10 May 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of REFINITI ADVISORY LLP are SACHIN GUPTA, and DEEPAK KUMAR YADAV.

      REFINITI ADVISORY 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 27 May 2024.

      REFINITI ADVISORY LLP's LLP Identification Number is (LLPIN)ACB-0861. Its Email address is [email protected] and its registered address is C-42, RISEWOOD CITY,SEC-49, GURUGRAM, 122001 Basai Road, Haryana, India - 122001

      Current status of REFINITI ADVISORY 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

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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 REFINITI ADVISORY 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 REFINITI ADVISORY
      DIN Director Name Designation Appointment Date
      00053378 SACHIN GUPTA Designated Partner 2023-05-10
      10333104 DEEPAK KUMAR YADAV Designated Partner 2023-05-10
      Past Directors & Key Managerial Personnel of REFINITI ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      08345912 MUKESH SUNDAR SHARMA Designated Partner - 2023-09-25
      09072732 DEEP AGGARWAL Designated Partner - 2023-07-17
      10333104 DEEPAK KUMAR YADAV Partner - 2023-09-24
      Other Directorships of SACHIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APPORT HOMES LLP AAJ-7415 Designated Partner 2017-06-19 Ongoing
      APPORT HOMES LLP AAJ-7415 Partner - 2021-03-31
      APPORT INVESTMENTS LLP AAM-6560 Designated Partner 2018-05-18 Ongoing
      CONTEXTABLE MEDIA PRIVATE LIMITED U22110HR2012PTC047384 Additional Director - 2013-12-27
      CONTEXTABLE MEDIA PRIVATE LIMITED U22110HR2012PTC047384 Director 2013-12-27 Ongoing
      APPORT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC184812 Director 2008-11-11 Ongoing
      PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director 2017-07-14 Ongoing
      APPORT DEVELOPERS PRIVATE LIMITED U45300DL2008PTC184071 Director - 2019-12-02
      CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Additional Director - 2014-09-30
      CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Director 2014-09-30 Ongoing
      SOLITAIRE RESORTS PRIVATE LIMITED U55101DL2005PTC143820 Director - 2013-11-14
      APPORT HOSPITALITY PRIVATE LIMITED U55101DL2008PTC181155 Director 2008-07-22 Ongoing
      APPORT BUILDWELL PRIVATE LIMITED U55101DL2008PTC184880 Director 2008-11-14 Ongoing
      APPORT REALTORS PRIVATE LIMITED U70100DL2009PTC193492 Director - 2017-06-18
      APPORT INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC184813 Director 2008-11-11 Ongoing
      SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED U72200DL1998PTC095182 Director 1998-07-27 Ongoing
      ST INFOSOLUTIONS PRIVATE LIMITED U72901DL2006PTC153137 Director 2010-12-09 Ongoing
      ST INFOSOLUTIONS PRIVATE LIMITED U72901DL2006PTC153137 Director - 2009-03-27
      COLLAB ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC175584 Director - 2009-08-28
      URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2011-11-01
      URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Managing Director - 2013-06-20
      S R SUPER STRUCTURE PRIVATE LIMITED U74899DL1995PTC064879 Director - 2013-11-14
      Other Directorships of MUKESH SUNDAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M.H.M REALATORS PRIVATE LIMITED U70109DL2019PTC345175 Managing Director 2019-01-29 Ongoing
      Other Directorships of DEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-10
      BIGBULL DEALT INDIA PRIVATE LIMITED U74999HR2021PTC093036 Director 2021-02-19 Ongoing
      Other Directorships of DEEPAK KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92490HR2022PTC106833 FITONIC FITNESS PRIVATE LIMITED E-22, Basement, South City 2, Sector 49, Gurugram , Basai Road, Haryana, India - 122001
      ACA-7896 Pstone Consulting LLP JMD TOWER, OPP-4501, SEC 23A, GURUGRAM, HR-122001, IND Basai Road, Haryana, India - 122001
      U51311HR1984PTC111551 INDIGO CRAFTS PRIVATE LIMITED PLOT NO 588 PACE CITY-II, SECTOR-37, GURUGRAM, HARYANA , Basai Road, Haryana, India - 122001
      U55101HR2022PTC108037 PRIME FOOD N MALTS HOSPITALITY PRIVATE LIMITED Flat No. C-0506, Corona Optus, Sector 37, Gurugram, Haryana , Basai Road, Haryana, India - 122001
      ABC-4882 NAAZ LIFE EASERS LLP P No 1026C, Sec38, Gurugram,Basai Road,Gurgaon,Haryana,India-122001
      U88900HR2023NPL115952 KESAKAMBALI FOUNDATION C/40/1 GF,Ardee City Sec-52,Basai Road,Gurgaon,Haryana,122001-India
      U47212HR2024PTC118671 CHOUDHARY FRUIT AND VEGETABLE PRIVATE LIMITED C-43, Ground Floor,,South City-II, Sector-49,Basai Road,Gurgaon,Haryana,122001-India
      U68200HR2024PTC118549 ANSH INFRABUILD PRIVATE LIMITED Plot No-D-74,Sun City,Sec-54 Gurugram,Basai Road,Gurgaon,Haryana,122001-India
      U68200HR2025PTC136799 SHRI SANVARIYA SETH REAL ESTATE PRIVATE LIMITED SHOP NO. C-19, OMAXE CITY,CENTRE SOHNA ROAD SEC. 49,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74200HR2025PTC136118 CINE CLICKERS PRIVATE LIMITED 1201 TOWER-7 12 FLOOR ILD,GREENS SEC-37C GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India
      U96091HR2025PTC135485 AGGARWAL VIP RISHTE PRIVATE LIMITED SHOP NO. C-19 OMAXE CITY,CENTRE SOHNA ROAD SEC 49,Sadar Bazar,Gurgaon,Haryana,122001-India
      U43900HR2023PTC111860 URBUNHUT VERNACULARS BUILDCON PRIVATE LIMITED PLOT NO. 1807, ARDEE CITY TANISH FORD SERVICE CENTER, SECTOR-52 , GURUGRAM, HARYANA.-122001,Basai Road,Gurgaon,Haryana,122001-India
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U51109HR2008PTC118748 JALTARANG TIEUP PRIVATE LIMITED 769P SEC 39, GURUGRAM , Basai Road, Haryana, India - 122001
      U74140HR2014PTC053020 TALENT PARTNERS CONSULTANCY PRIVATE LIMITED C2-502, Uniworld City Sector-30 , Basai Road, Haryana, India - 122001
      ABC-2877 KOSLIYA ENTERPRISE LLP C/o Prashant Rao, Near Buddha Garden,Village-Wazirabad, Gurugram, Basai Road, Haryana, India - 122001
      ABC-2968 MUKTESHWARPURI ENTERPRISE LLP C/o Prashant Rao, Near Buddha Garden,Village-Wazirabad, Gurugram, Basai Road, Haryana, India - 122001
      ABC-3010 LR DECORHOME AND FURNISHINGS LLP C/o Prashant Rao, Near Buddha Garden,Village-Wazirabad, Gurugram, Basai Road, Haryana, India - 122001
      ABC-3018 SUDHIRYADAV DECO WORLD FURNISHINGS LLP C/o Prashant Rao, Near Buddha Garden,Village-Wazirabad, Gurugram Basai Road, Haryana, India - 122001
      U63030HR2022PTC108151 OCR TRAVELS PRIVATE LIMITED D-14/7 GF Ardee City Sector-52 Gurugram , Basai Road, Haryana, India - 122001
      U93000HR2017PTC071441 SONU THAKUR SERVICES PRIVATE LIMITED C/O NO. 03, Behind Signature Tower Sector-30, Gurugram , Basai Road, Haryana, India - 122001
      U15410HR2022PTC107659 MAMALISHUS FOODS PRIVATE LIMITED 504, BLOCK-C, 5TH FLOOR BUSINESS ZONE, NIRVANA COUNTRY, SOUTH CITY-II , Basai Road, Haryana, India - 122001
      U24299HR2020FTC089951 HYUNDAI L&C INDIA PRIVATE LIMITED Unit No.101B, 01st Floor, Tower-C, Unitech World Cyber Park, Sector-39, Gurugram , Basai Road, Haryana, India - 122001
      ACB-0313 L&L ESTATE LLP A-407,Block-A,Urban Square,Sector-62Gurugram-122001,Haryana Basai Road, Haryana, India - 122001
      ABA-5980 YOKTO LEARNING LLP PLOT NO 53 4TH FLOOR BLOCK C, ROSEWOOD CITY SECTOR 49, GURUGRAM GURUGRAM, Haryana, India - 122001
      U70109HR2021PTC098981 AHUJA RENTCO PRIVATE LIMITED UNIT NO.PSP C-03-002 A,THE PALM SPRING PLAZA,SEC-54,GOLF COURSE ROAD GURUGRAM , GURUGRAM, Haryana, India - 122001
      U74999HR2017PTC069135 KOSHIENT VENTURES PRIVATE LIMITED 607/40, heritage city, MG Road, Gurugram, Haryana- 122001 , Gurugram, Haryana, India - 122001
      U63030HR2021PTC092113 HEYINZ CORPORATE INDIA PRIVATE LIMITED S-26, Huda Market, City Center, Sec-29, Gurugram, Gurugram, HR-122001, IND , Gurugram, Haryana, India - 122001
      U72300HR2004PLC083875 EVORISE LIMITED C-3, C-944, Block-C, Sushant Lok Phase-I, Sector-43 , Basai Road, Haryana, India - 122001
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      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.

      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

      As on: 2026-07-13

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