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      • Complaints
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      REFO LLP

      LLPIN: ABA-0224 As on: 2026-07-13

      REFO LLP (LLPIN: ABA-0224) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of REFO LLP are NIKHIL BANSAL, and NANCY BANSAL.

      REFO 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 21 May 2024.

      REFO LLP's LLP Identification Number is (LLPIN)ABA-0224. Its Email address is [email protected] and its registered address is C 1001 The Vilas Akashneem Marg DLF Phase 2 Sikanderpur Ghosi (68) Gurgaon, Haryana, India - 122002

      Current status of REFO 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 REFO 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 REFO
      DIN Director Name Designation Appointment Date
      00123980 NIKHIL BANSAL Designated Partner 2021-12-27
      02089080 NANCY BANSAL Designated Partner 2021-12-27
      Past Directors & Key Managerial Personnel of REFO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      U D N DEVELOPERS AND REALTORS PRIVATE LIMITED U45201HR2005PTC077015 Director - 2011-12-31
      NN KASVVI INDIA ESTATES PRIVATE LIMITED U70100HR2012PTC046130 Director 2012-06-04 Ongoing
      PURELIFE CLINIC MANAGEMENT PRIVATE LIMITED U74999HR2021PTC098740 Director 2021-11-24 Ongoing
      Other Directorships of NANCY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NN KASVVI INDIA ESTATES PRIVATE LIMITED U70100HR2012PTC046130 Director 2012-06-04 Ongoing
      VIDYA TECHNO ENGINEERS (INDIA) PRIVATE LIMITED U74899DL1990PTC040174 Director - 2009-09-11
      GET (EXPORTS) PRIVATE LIMITED U74899DL1998PTC033906 Director - 2008-08-27

      CIN Company Name Company Address
      U74140HR2020PTC089132 MARSASTRO TECH INTELLIGENCE PRIVATE LIMITED F-1102, THE VILAS AKASHNEEM MARG SECTOR-25 DLF PHASE-2 , GURGAON, Haryana, India - 122002
      U51909HR2019PTC079597 LUCID UPCYCLED PRIVATE LIMITED C-8/6A DLF City Phase 1 Near Arjun Marg Sikanderpur Ghosi(68) , Gurgaon, Haryana, India - 122002
      ACN-7505 A4K TRADINGS LLP J6/16, DLF Phase-2,Sikanderpur Ghosi (68),Dlf Qe,Gurgaon,Haryana,India-122002
      ACW-9442 FRONTLINE SPORTS LLP Part of H- 503,The Villas,DLF Akashneem Marg Phase2,Dlf Qe,Gurgaon,Haryana,India-122002
      U70100HR2022PTC107206 AUTOFY PROPERTIES PRIVATE LIMITED M-4/36, D.L.F Phase-2 Near DLF square,Sikanderpur ghosi(68), , Gurgaon, Haryana, India - 122002
      U52399HR2022PTC104689 OLD TURTLE HEALTH AND WELLNESS PRIVATE LIMITED C-013, Oakwood Estate, Akashneem Marg, DLF Phase 2,Gurugram,Gurgaon,Haryana,122002-India
      U66190HR2026PTC141482 BACHAT SAATHI FINTECH PRIVATE LIMITED TowerA,Unit PH2,THE VILAS,Sector-25, Akashneem Marg,Dlf Qe,Gurgaon,Haryana,122002-India
      ACL-8853 BLUENEC ASSOCIATES LLP 1305-A, 5th Floor, Block-13,Beverly Park 2, DLF City Phase 2, Sector-25, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,India-122002
      U43900HR2023PTC109723 SEAMOUNT INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED 113, AKASHNEEM MARG,DLF PHASE-2, GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India
      U91030HR2025PTC132042 SPORENSPROUTS PRIVATE LIMITED 63, Basement, Akashneem,Marg, DLF Phase-2,Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U46909HR2025PTC137164 PROSKI TRADEWORLD INDIA PRIVATE LIMITED E-902, The Vilas, Sector -25,,DLF Phase-2, Gurgaon,,Dlf Qe,Gurgaon,Haryana,122002-India
      U67190HR2014PTC124368 GREEN PORTFOLIO PRIVATE LIMITED Unit No. 207, 2nd Floor, JMD Empire Square, Mehrauli Gurgaon Road,,A Block, DLF Phase-1, Sector 28, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,122002-India
      AAT-6658 KBPB DIGITAL PLATFORMS AND SERVICES LLP F 1102 The Vilas Akashneem Marg Sector 25 DLF Phase 2 GURUGRAM, Haryana, India - 122002
      U62099HR2023PTC115245 ORANGEKARE AND SIDDHI ASSOCIATES TECHNOLOGY PRIVATE LIMITED 801, F, THE VILAS,DLF CITY PHASE 2,Dlf Qe,Gurgaon,Haryana,122002-India
      U66309HR2024PTC118081 TRIBE CAPITAL MANAGEMENT INDIA PRIVATE LIMITED 84 Akashneem Marg,DLF Phase 2, Sector 25,Dlf Qe,Gurgaon,Haryana,122002-India
      U62090HR2025PTC137364 FLIPBYTES PRIVATE LIMITED D-062 Oakwood Estate,Akashneem Marg DLF Phase2,Dlf Qe,Gurgaon,Haryana,122002-India
      U62013HR2025PTC132533 ULTRASAFE AI INDIA PRIVATE LIMITED ANM 84 FIRST FLOOR,AKASHNEEM MARG DLF PHASE2,Dlf Qe,Gurgaon,Haryana,122002-India
      ACY-8900 AURELIAN PARTNERS LLP FLAT NO. 301, TOWER F,,THE VILAS DLF PHASE-2,,Dlf Qe,Gurgaon,Haryana,India-122002
      ABC-4135 GREAT MILLS COLLECTIVE LLP TH-01, OAKWOOD ESTATE,AKASHNEEM MARG, DLF CITY PHASE-2,Dlf Qe,Gurgaon,Haryana,India-122002
      ACF-0084 SDR INFRATECH LLP PLOT NO.76,AKASHNEEM MARG, 3RD FLOOR, DLF PHASE 2,Dlf Qe,Gurgaon,Haryana,India-122002
      U70200HR2025PTC129703 EOMNIX.AI PRIVATE LIMITED E/501 THE VILAS SECTOR 25,DLF CITY PHASE 2 GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      ACI-5961 TRIBE CAPITAL ADVISORY INDIA LLP ANM 84, 1st Flr, Rd Akashneem Marg,DLF Phase 2, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
      U51909HR2010PTC041085 S S A T COMMODITIES PRIVATE LIMITED House No. 7411 DLF Phase - 4 Sikanderpur Ghosi(68) DLF Qe, , Gurgaon, Haryana, India - 122002
      U74899HR1999PTC043321 S S A T CONSULTANTS PRIVATE LIMITED House No. 7411 DLF Phase - 4 Sikanderpur Ghosi(68) DLF Qe, , Gurgaon, Haryana, India - 122002
      U55101HR2004PTC138056 INTERGLOBE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC138814 CADDIE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC139004 ACCENT HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2010PTC138963 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U70102HR2005PTC139070 SRILANAND MANSIONS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100630312 2022-07-07 - - 4,510,551.00 Axis Bank Limited

      • 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

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      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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