REFR TECH LLP (LLPIN: AAS-7797) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of REFR TECH LLP are RATI CHADHA KAKADE, and VIRAJ UDAY KAKADE.
REFR TECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
REFR TECH LLP's LLP Identification Number is (LLPIN)AAS-7797. Its Email address is [email protected] and its registered address is 403, REHANA HIGHTS, S V ROAD, NR. RAS SHOWROOM, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
Current status of REFR TECH LLP is - Strike Off.
| LLP Identification Number | AAS-7797 |
| Name | REFR TECH LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-05 |
| Age of Company | 4 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFR TECH LLP |
| AAS-7797 |
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Get a list of all litigations REFR TECH 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 TECH. This report helps you understand the risk associated in dealing with REFR TECH 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 TECH 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 |
|---|---|---|---|
| 08782172 | RATI CHADHA KAKADE | Designated Partner | 2020-07-05 |
| 08744818 | VIRAJ UDAY KAKADE | Designated Partner | 2020-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INMEDTEX APPAREL PRIVATE LIMITED | U18202MH2020PTC339886 | Director | 2020-05-21 | Ongoing |
| REFR1 TECH PRIVATE LIMITED | U72900MH2020PTC345639 | Director | 2020-09-09 | Ongoing |
| GREEN QUEST VENTURES PRIVATE LIMITED | U74999MH2020PTC341432 | Director | 2020-07-04 | Ongoing |
| THEALER MED PRIVATE LIMITED | U86202MH2024PTC417300 | Director | 2024-01-16 | Ongoing |
| GENESIS CYBERNETICS LLP | ABZ-7915 | Partner | 2023-01-11 | Ongoing |
| INNOVATIVE CYBERNETICS LLP | ACB-9983 | Partner | 2023-07-12 | Ongoing |
| REFR1 TECH PRIVATE LIMITED | U72900MH2020PTC345639 | Director | 2020-09-09 | Ongoing |
| THEALER MED PRIVATE LIMITED | U86202MH2024PTC417300 | Director | 2024-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC345639 | REFR1 TECH PRIVATE LIMITED | 403, REHANA HIGHTS, S V ROAD, NR. RAS SHOWROOM, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
| AAE-5141 | FLYING CABBIES AND TRAVEL AGENTS LLP | BG-60, PIONER INDIA DEVELOPERS PVT LTD, S.V.ROAD, DHEERAJ HERITAGE, NR RIZVI NAGAR, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U28920MH2000PTC126994 | SAITECH HVAC PROJECTS PRIVATE LIMITED | 403, La Magasin, Green Street, S.V. Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400054 |
| U18109MH2020PTC345027 | TIECO ECOM AND RETAIL PRIVATE LIMITED | B-5,41, KHIRA NAGAR,S V ROAD, NR. BATA SHOWROOM,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U15146MH2021PTC371310 | OCEAN BAAJ PRIVATE LIMITED | B-8,2ND FLR, COSMOS CHS LTD, S.V ROAD, NR, KHIRA NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| ABA-3306 | DE LATTE HOSPITALITY LLP | GR 02 C Wing Pioneer Heritage Residency II, NR Sane Guruji School, Off S.V. Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAM-4661 | SHREE SWAMI TRADELINK (I) LLP | Unit No.112, 1st Floor, Kamla Spaces, Nr HDFC Bank Khira Nagar, TPS III, S V Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U31500MH1984PTC033680 | SLIMLITES ELECTRICALS PVT LTD | 212, DHEERAJ HERITAGE, NR., SANTACRUZ BUS DEPOT, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAZ-2871 | PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP | 501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054 |
| U20291MH2001PTC130707 | INTERDRILL REPAIRS AND SERVICES PRIVATE LIMITED | VIKAS BUSINESS CENTRE, CABIN NO. 8, 106 S. V. ROAD, SANTACRUZ DEPOT, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAD-9908 | ALIVE MIND VENTURES LLP | 701, SANTACRUZ YOGNITI CHS LTD, F.P.NO. 18, BEHIND VIJAY SALES, S.V.ROAD, TPS - II OF SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U25202MH2006PTC159357 | MANI PLASTO PACK PRIVATE LIMITED | SHOP NO.6, GR.FLOOR, MAHESHWARDARSHAN, S.V. ROAD SANTACRUZ W MUMBAI-54 , MUMBAI, Maharashtra, India - 400054 |
| U24100MH2019PTC327886 | PRATH COTSPIN PRIVATE LIMITED | Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai , MUMBAI, Maharashtra, India - 400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U29290MH1980PTC022878 | THE MASTER MECHANICAL WORKS PRIVATE LIMITED | PUSHPANJALI, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAD-6030 | FREEDOM APPAREL LLP | 7 ANNABELLE, 81 S V ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U31909MH1989PTC051979 | MEGACHIP INSTRUMENTATION PRIVATE LIMITED | 1, Manek, S. V. Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| AAB-2458 | FEALISE REALTY & DEVELOPERS LLP | 411 / A, SUNDERVILLA S. V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAB-6115 | OCEANWIDE MARINE LLP | A-53, RAMESHWAR CHS, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U24110MH2001PTC132486 | ESCHEM EXPORTS PRIVATE LIMITED | 10 YOGNITI18 S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U31300MH1989PTC053173 | JALAN WIRES PVT LTD | 320, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-5305 | ANUJA COMTRADE ENTERPRISES LLP | 4 A VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| AAF-5539 | MAHAKALESHWAR URJA AUTOMOBILES LLP | B-17 VIKAS CENTRE,106 S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U25203MH2011PTC212815 | JP PETROPLAST PRIVATE LIMITED | 423/424,Dheeraj Heritage, S.V.Road, Santacruz(W) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2007PTC176268 | DEESAN TEXTILE PRIVATE LIMITED | 4 A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U18109MH2007PTC172683 | DEESAN GARMENTS PRIVATE LIMITED | 4 A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U18109MH2007PTC172422 | PRATH EXPORTS PRIVATE LIMITED | 4 A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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