REFR REAL ESTATE FOR REAL LLP (LLPIN: AAV-7142) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REFR REAL ESTATE FOR REAL LLP are NIKET PRATAP TECKWANI, and KUNAL PITAMBER CHANDIRAMANI.
REFR REAL ESTATE FOR REAL 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 19 Dec 2024.
REFR REAL ESTATE FOR REAL LLP's LLP Identification Number is (LLPIN)AAV-7142. Its Email address is [email protected] and its registered address is A/120 PEOPLES PLAZA, NR. MEMNAGAR FIRE STATION MEMNAGAR AHMEDABAD, Gujarat, India - 380052
Current status of REFR REAL ESTATE FOR REAL LLP is - Active.
| LLP Identification Number | AAV-7142 |
| Name | REFR REAL ESTATE FOR REAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-04 |
| Age of Company | 4 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFR REAL ESTATE FOR REAL LLP |
| AAV-7142 |
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Get a list of all litigations REFR REAL ESTATE FOR REAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REFR REAL ESTATE FOR REAL. This report helps you understand the risk associated in dealing with REFR REAL ESTATE FOR REAL and its Directors better.
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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 REFR REAL ESTATE FOR REAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08052478 | NIKET PRATAP TECKWANI | Designated Partner | 2021-02-04 |
| 09052859 | KUNAL PITAMBER CHANDIRAMANI | Designated Partner | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKET BEVERAGES AND ALLIED MFGS. LLP | AAL-7436 | Designated Partner | 2018-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6452 | WINALL BIZSOLUTIONS LLP | 02, FIRST FLOOR, WINNERS HOUSE RUPAM SOCIETY, NR. MEMNAGAR FIRE STATION, MEMNAGAR Ahmedabad, Gujarat, India - 380052 |
| AAW-9147 | AICPAC LEGAL LLP | A/8 , DEVGADH C H SOC/KESHAV APPARTMENT NR SANKET RAW HOUSE , NR MEMNAGAR TALAV, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAR-3595 | OSWAL FINE CHEMICALS LLP | 5/ GROUND FLOOR, GCP BUSINESS CENTRE,OPP. MEMNAGAR FIRE STATION,ST. XAVIERS SCHOOL ROAD,MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAH-9255 | CREINNO STUDIO LLP | A/401, HIMGANGA APPARTMENT, NR. A ONE SCHOOL, SUBHASH CHOK, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U24299GJ2020PTC117688 | SURYAJEET PHARMACHEM PRIVATE LIMITED | A/42, SANBREEZE TOWER, NR. SUBHASH CHOK OPP. A ONE SCHOOL,GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAJ-6647 | KGB BUILDCON LLP | 401 HARVY COMPLEX, NR A-ONE SCHOOL, SUBHASH CHOWK, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U29307GJ2013PTC073575 | PARANJAY PROJECTS PRIVATE LIMITED | A-4, PANCHRATNA APPARTMENT NR. BHUYANGDEV CHAR RASTA, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAE-5826 | KGB INFRASTRUCTURE LLP | 401 HARVY COMPLEX, NR A ONE SCHOOL, SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAF-2769 | LINDEN TRADELINK LLP | 401, Harvy Complex, Nr. A-One school Subhash Chowk, Gurukul Road, Memnagar Ahmedabad, Gujarat, India - 380052 |
| AAG-9443 | OCEO INTERNATIONAL LLP | 408, HARVY COMPLEX, NR A-1 SCHOOL, SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAX-6442 | RUCHIK AND BAANI TRADECORP LLP | B/204, PURVI TOWER, OPP A ONE SCHOOL NR SUBHAS CHOWK MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAU-4062 | MOLTIS LLP | A/502, Sahjanand Residency, Nr. Saurabh Society, Manav Mandir Char Rasta, Memnagar Ahmedabad, Gujarat, India - 380052 |
| U24297GJ2020PTC116517 | AMLAKARA HEALTHCARE PRIVATE LIMITED | A-1/4, PARTH INDRAPRASTH TOWER NR. MEMNAGAR POST OFFICE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380052 |
| AAV-3788 | URBAN DINING VENTURES LLP | BLOCK A, 301 302, GURUKUL PARK NR MAHARAJA, AGRESHEN SCHOOL, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| AAN-4539 | DHARMANANDAN FOOD EXIM LLP | FLAT NO. 2, 3RD FLOOR, MEMNAGAR COMPLEX, NR. STATE BANK, RAMJI MANDIR, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U01110GJ2017PTC096161 | VANKAL INTERNATIONAL PRIVATE LIMITED | OFFICE NO-505-BLOCK A, SMITA TOWER GURUKUL, VISHRAM NAGAR BHS STOP , MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| AAT-3686 | OCEANIC MOTORS (AHMEDABAD) LLP | 108 NR.MANAV MANDIR, NR DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAE-3459 | KARM ARCADE LLP | A/503, PURVI TOWER, OPP. A-ONE SCHOOL, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| AAR-2557 | BROOK AND BLOOMS SUSTAINABLE SOLUTION LL P | 7, Mangal Mira Soc Nr. Sterling Park Nr. Drive In, Memnagar Ahmedabad, Gujarat, India - 380052 |
| U15549GJ2019PTC107211 | RIYANA BEVERAGES PRIVATE LIMITED | A-1 SHIVAM SUNDARAM COMPLEX, ABOVE AHMEDABAD DIST COOP BANK, GURUKUL ROAD, , Memnagar, Gujarat, India - 380052 |
| AAZ-0669 | DEEPAM EV LLP | 411, 4 FLOOR, SHIKHAR COMPLEX,NR. SURYODAY COMPLEX NR.SHRADHA APPT. GURUKUL ROAD MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U22190GJ2022PTC137828 | ETHRIC MASSCOM PRIVATE LIMITED | S/9 MEMNAGAR COMPLEX NR. SWAMI VIVEKANAND CIRCULE OPP IOC PETROL PUMP MEMNAGAR AHMEDABAD , Ahmadabad City, Gujarat, India - 380052 |
| AAP-4635 | WAY TO CODE TECHNOLOGIES LLP | SHOP NO.2,DRIVE IN SHOPPING CENTERE, NR.DRIVE IN CINEMA,MEMNAGAR,AHMEDABAD AHMEDABAD, Gujarat, India - 380052 |
| U17100GJ1987PTC055123 | MASAT TEXTURISING AND TWISTING PVT LTD | EL/10,GF,MEMNAGAR COMPLEX,NEW SAHKAR ASSOCIATION, NEAR, STATE BANK OF INDIA,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAA-3976 | GRECO PROFESSIONAL SOLUTIONS LLP | A 202, SAHJANAND RESIDENCY MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U21010GJ1995PTC026423 | NILKAMAL BOARD AND PAPER MILLS PRIVATE LIMITED | A-5, ARADH APPT MEMNAGAR , AHMEDABAD-, Gujarat, India - 380052 |
| U24100GJ1975PTC002728 | VIREN CHEMIC PRIVATE LIMITED | A/202,PURVI TOWERS,SUBHASHCHOWK,MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| AAD-7000 | AUROSYS SOLUTIONS LLP | B/8, NAVJYOT COMPLEX, NR. SUBHASH CHOWK, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U24230GJ2022PTC135404 | SBP COSMETICS PRIVATE LIMITED | A/4, NAND APPARTMENT, OPP. GURUKUL MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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