REFCONINDUSTRIES LLP (LLPIN: AAS-1012) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 3200000.00.
Designated Partners of REFCONINDUSTRIES LLP are SANKARAN ARUNACHALA MURUGAN, SUDHAKAR PENNETI, RAMARAJA RAGHUNANDHAN, and VENKATESWARLU KARUMANCHI.
REFCONINDUSTRIES 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.
REFCONINDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-1012. Its Email address is [email protected] and its registered address is SY.NO.5/13 VEERANANJIPURA VILLAGE, NELAMANGALA TALUK, BANGALURU RURAL NELAMANGALA, Karnataka, India - 562123
Current status of REFCONINDUSTRIES LLP is - Active.
| LLP Identification Number | AAS-1012 |
| Name | REFCONINDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-02 |
| Age of Company | 5 years, 0 months, 11 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 | ₹ 3,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFCONINDUSTRIES LLP |
| AAS-1012 |
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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 REFCONINDUSTRIES 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 |
|---|---|---|---|
| 08714043 | SANKARAN ARUNACHALA MURUGAN | Designated Partner | 2020-03-02 |
| 08714044 | SUDHAKAR PENNETI | Designated Partner | 2020-03-02 |
| 08716271 | RAMARAJA RAGHUNANDHAN | Partner | 2020-03-02 |
| 05340220 | VENKATESWARLU KARUMANCHI | Designated Partner | 2020-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN INNOVATIVE COOLING LLP | ACD-8426 | Designated Partner | 2023-11-08 | Ongoing |
| SOUTHERN REFRIGERATION SYSTEMS PRIVATE LIMITED | U29253TN2009PTC071974 | Managing Director | 2012-11-26 | Ongoing |
| WHITE CHAMBERS REFRIGERATION PRIVATE LIMITED | U31108AP2012PTC083087 | Director | - | 2014-05-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27320KA2016PTC097330 | METROOF STRUCTURES PRIVATE LIMITED | Sy.No.5/7,Veerananjipura Village Kasaba Hobli, Nelamangala Taluk , Bangalore, Karnataka, India - 562123 |
| U25190KA2009PTC176789 | SHAKAMBARI POLYMERS PRIVATE LIMITED | Sy.No. 22/2, Vishweshwarapura Village Kasaba Hobli, Nelamangala Taluk , Nelamangala, Karnataka, India - 562123 |
| U27310KA2005PTC037551 | HIGHTEMP AEROSPACE PRIVATE LIMITED | SY 1/2 B,VEERANANJIPURA VILLAGE, BUDHIHALA POST KASABA HOBLI, NELAMANGALA TALUK , Nelamangala, Karnataka, India - 562123 |
| U24290KA2021PTC155299 | NUTRIPULSE AGRI SCIENCE PRIVATE LIMITED | SY.NO .76/7, BOMMANAHALLI VILLAGE KASABA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U28995KA2019PTC125624 | GOLDENKEY STEELS PRIVATE LIMITED | Sy.No 116/1, Danojipalya village, Arishinakunte KASABA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U29242KA2009PTC051052 | KAPSI ELECTRICAL POWER PRODUCTS PRIVATE LIMITED | NO.15/3, 15/5, VISHWESHWARAPURA VILLAGE OFF N H 48, KEMPALINGANAHALLI ROAD , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U15549KA2019PTC122259 | ALVEN NUTRIMENTS PRIVATE LIMITED | SY No.41/2, Minnpura Village Jakkanahalli Post Nelamangala Taluk Bangalore Rural , Bangalore, Karnataka, India - 562123 |
| U28110KA1995PTC019065 | CALCUTTA TUBE (INDIA) PRIVATE LIMITED | Sy. No.125,Budihal Village,Kasaba Hobli, Nelamangala Taluk,Bangalore Rural Distri ct , Bangalore, Karnataka, India - 562123 |
| U01711KA1993FTC014292 | LUWA INDIA PRIVATE LIMITED | SY. NO. 3P, 4P & 5P, GANGADHARANAPALYA VILLAGE, KASABA, HOBLI, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562123 |
| U02710KA2004PTC033140 | BANGALORE ALLOY CASTINGS PRIVATE LIMITED | SY.No.145, No. 48, Kunigal Road, Mallarabanavadi, Kasaba Hobli, , Nelamangala Taluk, Karnataka, India - 562123 |
| U01110KA2020PTC142336 | ANNABRAHMA FARMERS PRODUCER COMPANY LIMITED | No.22, Ground Floor, Billenkote Village, Nelamangala Taluk, , Nelamangala, Karnataka, India - 562123 |
| U01110KA2020PTC142548 | KUMUDHVATHI FARMERS PRODUCER COMPANY LIMITED | No 23, Mathur Krupa, T.Begur Village, Santhe Beedi Road, Nelamangala Taluk, , Nelamangala, Karnataka, India - 562123 |
| U24121KA1998PTC024462 | TERRA-FIRMA FERTILIZERS PRIVATE LIMITED | SY.NO.32,SONDEKOPPATHAVAREKERE ROAD,JAKKASANDRA VILLAGE,NELAMANGALA TQ.RURALDISTRICT.562 123, , NELAMANGALA, Karnataka, India - 562123 |
| AAB-3298 | HARKNESS SCREENS INDIA LLP | Sy. No. 87/1, 87/2, 88, 89, 89/1 & 122,Byrenahalli,Kasaba Hobli,Nelamangala Taluk Nelamangala, Karnataka, India - 562123 |
| U10100KA2021PTC146117 | CRYSTAL CRUST MINERALS PRIVATE LIMITED | No.89,3rd Floor,Samrudhi,Vinayaka Nagar Binmangala Village, Nelamangala Taluk , Bengaluru Rural, Karnataka, India - 562123 |
| U28910KA2012FTC066044 | FRENZELIT INDIA PRIVATE LIMITED | KM No. 632/6B, SY. No. 7/1A, Basavanhalli Village, Kasaba Hobli, Nelamangala Taluk, , Bangalore, Karnataka, India - 562123 |
| U29304KA2008PTC048095 | HHV PUMPS PRIVATE LIMITED | SURVEY NO.13/2,13/3,NH4,TUMKUR RD,MALONAGATHIHALLI VILLAGE,T BEGUR,NELAMANGALA TQ,BENGALURU RURAL , BENGALURU, Karnataka, India - 562123 |
| AAV-5562 | SHAKAMBARI POLYPLAST LLP | Sy. No. 22/2, Khata No. 238Vishweshwarapura Village, Kasaba Hobli Nelamangala, Karnataka, India - 562123 |
| U24299KA2019PTC130497 | FEEDNETIC INDIA PRIVATE LIMITED | SURVEY NO 1/1B,1/2P GANGADHARANAPALYA VILLAGE KASABHA HOBLI , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U24304KA2019PTC130424 | LIAN SHUO CHEMICALS INDIA PRIVATE LIMITED | SURVEY NO 1/1B,1/2P GANGADHARANAPALYA VILLAGE KASABHA HOBLI , NELAMANGALA TALUK, Karnataka, India - 562123 |
| AAY-4592 | UNIQ HOME DECOR LLP | 210/A, Shop No 5, Binnamangala Village Kasaba Hobli, Nelamangala Taluk Bangalore, Karnataka, India - 562123 |
| U29220KA1985PTC007283 | CIMOTEC HYDRO MACHINES PRIVATE LIMITED | Sy No. 149/1, 151/1, Boodihal Village Nelamangala Taluk , Bangalore, Karnataka, India - 562123 |
| AAR-7515 | SAI SRUSHTI THINDLU PROJECTS LLP | SY NO.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKURROAD BANGALORE, Karnataka, India - 562123 |
| AAR-8710 | SSG- DEVARABEESANAHALLI PROJECTS LLP | SY NO.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKURROAD BANGALORE, Karnataka, India - 562123 |
| U27300KA2018PTC112078 | LEEBEX METALS PRIVATE LIMITED | Sy.No. 149, Mallara Banawadi Village, Kasaba Hobli Kunigal Road, Nelamangala Taluk, , Bengaluru, Karnataka, India - 562123 |
| U27109KA2004PTC035007 | HAMPSON INDUSTRIES PRIVATE LIMITED | Sy. No.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKUR ROAD , BANGALORE, Karnataka, India - 562123 |
| U29219KA2008PTC046459 | SOPLAR (INDIA) PRIVATE LIMITED | No.SY-130, 134/3A, 158, Hanchipura Village O&M-II Unit, Nelamangala Taluk , Bengaluru, Karnataka, India - 562123 |
| U29300KA2019PTC122852 | LIGHT MECHANICS PRIVATE LIMITED | No.65/2, Hegdadevanapura Village, Dasanapura, Hobli, Bangalore North Taluk , Nelamangala, Karnataka, India - 562123 |
| U29299KA1981PLC004302 | SPARR EQUIPMENTS LIMITED | SPARR NAGAR,122, VISHWESHARAPURA VILLAGE NELAMANGALA TALUK BANGALORE RURAL DISTRI CT, , VISHWESHARAPURA VILLAGE, Karnataka, India - 562123 |
| 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.
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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.
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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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