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  • Complaints
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REFINE AQUA FAMILY SALON LLP

LLPIN: ACE-2969 As on: 2026-07-13

REFINE AQUA FAMILY SALON LLP (LLPIN: ACE-2969) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

REFINE AQUA FAMILY SALON LLP's LLP Identification Number is (LLPIN)ACE-2969. Its Email address is and its registered address is SHOP 2, MUTTON SHOP,,MAHAJANWADI, W E HIGHWAY,Vasai,Thane,Maharashtra,India-401104

Current status of REFINE AQUA FAMILY SALON 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 REFINE AQUA FAMILY SALON 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 REFINE AQUA FAMILY SALON
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of REFINE AQUA FAMILY SALON
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U51909MH2021PTC358017 A K FOOD GRAIN PRIVATE LIMITED SHOP NO 1 MOMIN MILK COLONY,S NO 187 H NO 21, W E HIGHWAY NO 8 MIRA VILLAGE, MIRA ROAD E , THANE, Maharashtra, India - 401104
U74999MH2017PTC297488 SOLVANG MULTITRADE PRIVATE LIMITED Shop No 17/C/2 Mira Co op Soc.Ltd National Highway Mira Road E Nr Vasant Petrol Pump Thane , Thane, Maharashtra, India - 401104
U55204MH2013PTC240387 SWAGAT GUESTLINE PRIVATE LIMITED SHOP NO -3,HOTEL SWAGAT BAR,RAJ ESTATE,W E HIGHWAY NEAR DIVYA PALACE,KASHIMIRA,MIRA ROAD EA ST , THANE, Maharashtra, India - 401104
U63000MH2008PTC186626 TRACK LOGISTICS SERVICES PRIVATE LIMITED Shop no. 1,2, Krishna Complex CHS Ltd, MIDC Road, Mira Village, Mira Road (E), , Thane, Maharashtra, India - 401104
U22222MH2012PTC227767 TIMES PRESS PEOPLE PRIVATE LIMITED SURVEY NO 61/2 R R INDUSTRIAL AREA, BEHIND LAXMI CAR, W. E. HIGHWAY, VILLAGE MIRA KASHIMIRA, , THANE, Maharashtra, India - 401104
AAC-7893 MAULI HOSPITALITY MANAGEMENT SERVICES LL P FLAT NO 206, WING E, 2ND FLOOR, SHIVAM APPARTMENT NR DAHISAR CHECKNAKA, W.EX.HIGHWAY, MIRAROAD EAST THANE, Maharashtra, India - 401104
AAE-9278 FLARE ELECTRICALS LLP BLD-10/503, CHINAR GREENWAYS CHS LTD.AGARWAL COMP. NR MAHAJANWADI, W.E. HIGHWAY, DAHISAR CHECKNAKA, MIRA ROAD EAST THANE, Maharashtra, India - 401104
U74999MH2011PTC223211 PUSHPITA PHARMACARE PRIVATE LIMITED SHOP NO.13, G/F, MIRA SADAN CHS LTD., W E HIGHWAY, NEAR HOTEL AMAR PALACE, MIRA VILLAGE , MIRA ROAD EAST, Maharashtra, India - 401104
U28999MH2010PTC202422 PROGATE AUTOMATIONS PRIVATE LIMITED 14,SHYAM INDUSTRIAL ESTATE,MAHAJAN WADI, W. E. HIGHWAY,MIRA ROAD (E) , THANE, Maharashtra, India - 401104
ACA-2902 DREAM LAND HOSPITALITIES LLP SHANTA IND EST, BHD DODHIYA PETROL PUMP,W E HIGHWAY, KASHIMIRA, MIRA ROAD E, MUMBAI Vasai, Maharashtra, India - 401104
U74999MH2015PTC260892 PRO-WELD TRAINING CENTRE PRIVATE LIMITED 303, LAXMI INDUSTRIAL ESTATE, PENKAR PADA,OFF W.E. HIGHWAY,NEAR DAHISAR CHECKNAKA,MIRA ROAD (E) , THANE, Maharashtra, India - 401104
U74900MH2009PTC192904 FITTECH INDUSTRIES PRIVATE LIMITED Unit No. 12, J. D. Industrial Estate, Opp. Prasad Hotel, Off W. E Highway, Mir aRoad (E) , Thane, Maharashtra, India - 401104
U24119MH2006PTC164202 RUDRA SPECIALITY CHEMICAL INDUSTRIES (INDIA) PRIVATE LIMITED A-101, AMRUT INDUSTRIAL ESTATE, OFF. W.E.HIGHWAY MIRA ROAD EAST , THANE, Maharashtra, India - 401104
AAO-2505 EVOKE HEDGETRADE LLP C/403 Sai Darshan Tower Sai Krupa Complex Off W E Highway Kashimira Thane, Maharashtra, India - 401104
U74140MH2009PTC192524 YSRA CONSULTANCY SERVICES PRIVATE LIMITED Shalibhadra Palace, Shop No. 2, Near Shivar Garden Mira Bhayander Road, Mira Road , Thane, Maharashtra, India - 401104
U72900MH2013PTC249102 S N TECH TALK CENTER PRIVATE LIMITED SH 17/C/2, MIRA COOP HSG. SOC. LTD., NATIONAL HIGHWAY, MIRA ROAD (E), , THANE, Maharashtra, India - 401104
U74999MH2019PTC320724 SHINEWELL HEALTHCARE PRIVATE LIMITED Poonam Vihar Chs Ltd, Shop No. 14/ E-10, Shanti Vihar, Mira Road East, , THANE, Maharashtra, India - 401104
U55209MH2018PTC313012 SCHACH HOSPITALITY PRIVATE LIMITED SH/17/C/2,MIRA CO.OP.HSG.SOC.LTD, NATIONAL HIGHWAY,MIRA ROAD (E), , THANE, Maharashtra, India - 401104
U29253MH2012PTC228899 AIR PACE VALVES AND FITTINGS PRIVATE LIMITED B-1/26, Mira C.H.S. Ltd Behind Amar Palace, W.E.Highway, Kashmir a, , Thane, Maharashtra, India - 401104
U40200MH2008PTC184426 INJECTION FUEL TECHNOLOGIES PRIVATE LIMI TED A101, AMRUT INDUSTRIAL ESTATE, W. E. HIGHWAY, OPP. VASANI PETROL PUMP, MIRA ROAD (EAST ), , THANE, Maharashtra, India - 401104
U72300MH2016PTC272178 RETRACE TECHNOLOGIES PRIVATE LIMITED Shop No.4, Mayur Green Village, Building No.1 Agarwal Complex, Kashimira, Mira Road (E ast) , Thane, Maharashtra, India - 401104
U28930MH2004PTC145430 ELFAB ELECTRO-TECHNIQUES PRIVATE LIMITED GALA NO. 08, M. N. IND. ESTATE. W. E. HIGHWAY, BEHIND LALIT WEIGH BRIDGE, MIRA ROAD EAS T, , THANE, Maharashtra, India - 401104
U72200MH2003PTC143565 MIMANSA INFOTECH PRIVATE LIMITED 13/120 MITHUNSRISHTI SEC-2 MIRA ROAD (E) , THANE (E), Maharashtra, India - 401104
U51228MH1995PTC088030 DADAR WINE MART PRIVATE LIMITED SHOP NO2,3, OPP HATKESH UDYOG NEAR EDEN BAKERY, MIRA-BHY RD, MIRA RD E AST , MUMBAI, Maharashtra, India - 401104
U41000MH2016PLC272861 STREAM WATER RO SYSTEMS LIMITED 202, 2ND FLOOR, BUILDING NO-2,SHRI KRISHNA GARDEN MIDC ROAD, MIRA VILLAGE, MIRA ROAD (E) , THANE, Maharashtra, India - 401104
U25992MH2000PTC125867 KINJAL EXTRUSIONS PRIVATE LIMITED SHANTA INDUSTRIAL ESTATEW E HIGHWAY KASHIMIRA , THANE, Maharashtra, India - 401104
AAC-2542 WESTERN RECYCLING CO. LLP WP MOMIN MILK COLONY, W E H ROAD, NEAR LAXMI BAUG MIRA, THANE, Maharashtra, India - 401104
U51909MH2017PTC293763 ADHOGAMI CORPORATION PRIVATE LIMITED MIRAGAOTHAN MAHAJANWADI NATIONAL HIGHWAY NO 9 MIRA ROAD EAST NEAR MAHAVISHNU MANDIR , THANE, Maharashtra, India - 401104
U74992MH2011PTC219041 KIAN BROKING PRIVATE LIMITED SHOP NO.4, GROUND FLOOR, SHRAM SAPHALYA SHEETAL NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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