REFRESH KONCEPTS LLP (LLPIN: AAO-6699) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 21000.00.
Designated Partners of REFRESH KONCEPTS LLP are FORAM DINESH MODI, and DINESH BHAGWANJI MODI.
REFRESH KONCEPTS 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 30 Dec 2024.
REFRESH KONCEPTS LLP's LLP Identification Number is (LLPIN)AAO-6699. Its Email address is [email protected] and its registered address is E/102, SHUBSHANTI COMPLEX, M.G. ROAD, NEAR BOBBY SHOPPING CENTER, DAHANUKAR, WADI MUMBAI, Maharashtra, India - 400067
Current status of REFRESH KONCEPTS LLP is - Active.
| LLP Identification Number | AAO-6699 |
| Name | REFRESH KONCEPTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-28 |
| Age of Company | 6 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 21,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFRESH KONCEPTS LLP |
| AAO-6699 |
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.
You will be able to access all documents filed by REFRESH KONCEPTS in a way that was never possible before.
Get a list of all litigations REFRESH KONCEPTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REFRESH KONCEPTS. This report helps you understand the risk associated in dealing with REFRESH KONCEPTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 REFRESH KONCEPTS 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 |
|---|---|---|---|
| 08403060 | FORAM DINESH MODI | Designated Partner | 2019-03-28 |
| 08403059 | DINESH BHAGWANJI MODI | Designated Partner | 2019-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPLI TECHNOLOGIES PRIVATE LIMITED | U72200TG2021PTC152714 | Additional Director | 2021-10-06 | Ongoing |
| UPLI TECHNOLOGIES PRIVATE LIMITED | U72200TG2021PTC152714 | Additional Director | - | 2022-02-04 |
| WISSEN PROFESSIONAL SERVICES PRIVATE LIMITED | U74999TG2020PTC146128 | Director | 2020-11-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7533 | PUSHPAK LOGISTICS SOLUTIONS LLP | 102/E ,Shubh Shanti Complex, E Wing, M G Road Dahanukar Wadi, Nr Mahatre Plaza, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAF-5715 | KAT SERVICES & TECHNOLOGIES LLP | E/502, SHUBH SHANTI COMPLEX 'E' WING CHS LTD. M G ROAD, OPP DHANUKAR WADI, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAY-7859 | NRA LAW LLP | 31C, Mhatre Plaza, Dhanukar Wadi, M.G. Road Kandivali W, Nr. Bobby Shopping Plaza, Mumbai, Maharashtra, India - 400067 |
| AAR-5076 | PATCUBE INTELLECTUAL PROPERTY LLP | Flat No. 1 C 603, Surbhi Complex, M G Cross Road, Mohite Wadi Kvali Near Swimming Pool,Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ABA-1710 | UNIREADY LLP | 861C,F NO.402,4FLR,WEST END HEIGHTS,DAHANUKAR WADI M.G.ROAD,NEAR HINDU SMASHANBHOOMI,KANDIVLI(W) MUMBAI, Maharashtra, India - 400067 |
| AAT-4061 | PLANS ARCH AND CIVIL CONTRACTORS LLP | A/101, SHUBH SHANTI CHS LTD, M G ROAD, DAHANUKAR WADI, BHD BOBBY SHOPPING CENTRE, KANDIVALI WEST, Maharashtra, India - 400067 |
| AAD-9453 | FLUX ENERGIA SOLUTIONS LLP | M/204, RNA REGENCY PARK, M.G.ROAD, DAHANUKAR WADI, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAP-0050 | SHAH BROTHERS OXYGEN & HOME HEALTHCARE L LP | 3, Keshav Apartment, C S Road, Off M G Road Dahanukar wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U29268MH2011PTC212783 | SOLARIUM ECO PRODUCTS PRIVATE LIMITED | B-2202, 22ND FLOOR, RNA ROYAL PARK, M. G. ROAD, DAHANUKAR WADI, OFF. LINK ROAD, KANDIVAL I (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAH-2923 | NEXT IN TRAVEL LLP | 36, SAMRUDDHI SHOPPING CENTER, M G ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAD-3925 | NET TRENDZ LLP | 36,SAMRUDDHI SHOPPING CENTER,SAMRUDDHI CHSL M. G. ROAD, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067 |
| AAY-0563 | BNBMARKET TECHNOLOGIES LLP | 102, Prerna Building, M G Road, Kandivali (West) Near Vaishali Bus Stop Mumbai, Maharashtra, India - 400067 |
| AAN-5440 | RENAT SOLUTIONS LLP | Flat No. B/1, Amrut CHS, M. G. Road, Dahanukar Wadi, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAJ-9452 | JAS GLOBAL CONSULTING AND TRAINING SERVI CES LLP | RNA REGENCY PARK,A/703 ,DAHANUKAR WADI M.G. ROAD, KANDIVALI (WE ST) MUMBAI, Maharashtra, India - 400067 |
| U29100MH2020PTC350258 | SKY BLIX AGRO SCIENCE PRIVATE LIMITED | C/401, Shubh Shanti Complex, M.G.Road, Dhanukar Wadi, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U27310MH2007FTC169872 | NORTON ALUMINIUM (INDIA) PRIVATE LIMITED | 4, LEELA PARK, GROUND FLOOR, OFF. M.G.ROAD, DAHANUKAR WADI, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAQ-1301 | AGROCRACY LLP | 102, Smruti CHS Ltd, M G Cross Road No. 4, Near Patel Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAK-0870 | KTV DISTRIBUTORS LLP | E Wing, Building No.1, Surbhi Complex, M.G.X Road No. 1, Mohitewadi, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| AAU-1871 | UBIQUE ADVISORY LLP | 102, Smruti CHS LTD, M. G. Cross Road No. 4, Near Patel Nagar, Bus Stop, Kandivli (West) Mumbai, Maharashtra, India - 400067 |
| U24233MH2010PTC209489 | JAS PERFUMES PRIVATE LIMITED | A 703, R. N. A. MILENIYAM TOWNSHIP, REGENCY PARK, DAHANUKAR WADI, M G ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAW-1033 | TRINITI BIZ SOLUTIONS LLP | 901,FLOOR 9,WING I, AGARWAL NIMIT TOWER , M G ROAD DHANUKAR WADI, SHUBH SHANTI COMPLEX,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U27100MH2009PTC189565 | BENTEN LASERTECH PRIVATE LIMITED | 206, 2ND FLOOR, GAURAV HEIGHTS, MAHAVIR NAGAR, PLOT K DAHANUKAR WADI, M G ROAD, KANDIWA LI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2007PTC169590 | TRANSCON INFRASTRUCTURE PRIVATE LIMITED | B-8, LALJI COMPLEX, BEHIND BOBBY SHOPPING CENTRE, M.G. ROAD, DAHANUKAR WADI, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| AAA-0540 | PRATHAMESH DEVELOPERS LLP | 1806, TOWER E, ORCHID SUBURBIAOFF M.G. ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-3690 | JUZJUTE BAGS AND DECOR LLP | 404, TOWER E, ORCHID SUBARBIA, OFF. M.G.ROAD, LINK ROAD, KANDIVALI (WEST). MUMBAI, Maharashtra, India - 400067 |
| AAQ-0216 | PAVITRA GANDHII FILMS LLP | C/804, PADMAVATI COMPLEX CHS LTD, LINK ROAD, M.G. ROAD, DAHANUKARWADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U22120MH1995PTC086849 | ANCHOR ALUMINIUM PRIVATE LIMITED | 501, TOWER - E, ORCHID SUBURBIA, OFF M.G. ROAD, LINK ROAD, KANDIVALI (WES T), , MUMBAI, Maharashtra, India - 400067 |
| AAN-1940 | OLIVE BRANCH EVENT MANAGEMENT LLP | K-803, RNA REGENCY PARK, CHS LTD, M.G. ROAD, OFF NEW LINK ROAD, NEAR BUNDER PAKHADI,KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.