LLP Identification Number |
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Company Name |
REFEX CAPITAL ADVISORS LLP |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
16 May 2018 |
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Age of Company |
5 years, 11 month, 22 days |
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Activity |
Click here to see other companies involved in same activity. |
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Total Obligation of Contribution |
₹1,000,100 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of REFEX CAPITAL ADVISORS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
NO 18, LADY MADHAVAN ROAD, MAHALINGAPURAM NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00181960 |
Designated Partner |
16 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02796979 |
Designated Partner |
06 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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07544757 |
Designated Partner |
16 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-6333 |
REFEX CAPITAL ADVISORS LLP | NO 18, LADY MADHAVAN ROAD, MAHALINGAPURAM NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U50401TN2020PTC135236 |
V5 AUTOZONE PRIVATE LIMITED | No. 18, Lady Madhavan Road, Mahalingapuram, Nungambakkam Chennai Chennai TN 600034 IN |
U40200TN2019PTC131642 |
SIL GOVINDAM ENERGY PRIVATE LIMITED | No. 18/22, Lady Madhavan Road, Mahalingapuram, Nungambakkam CHENNAI Chennai TN 600034 IN |
U72200TN2000PTC046088 |
ARIGA SYSTEMS PRIVATE LIMITED | DOOR NO.10, FLAT NO.16 RAJMAHAL APARTMENTS, LADY MADHAVAN ROAD, CHENNAI 600034 MADHAVAN ROAD, CHENNAI 600034 TN 600034 IN |
U72200TN2001PTC046430 |
VT SOFT INDIA PRIVATE LIMITED | 5,LADY MADHAVAN ROAD, MAHALINGAPURAM, CHENNAI 600034 MAHALINGAPURAM, CHENNAI 600034 Chennai TN 000000 IN |
U52599TN1997PTC037270 |
SANGAMESWARA ENERGY PRIVATE LIMITED | NEW NO.25, OLD NO.10, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U74990TN2020PLC135150 |
NBL CREDIT INDIA LIMITED | F-3, Nest Suraj, 1st Floor, New no 28,Old no 17 Lady Madhavan Road, Nungambakkam Chennai Chennai TN 600034 IN |
U74999TN2012PTC088433 |
NETHIRA HOTELS PRIVATE LIMITED | No.106, Kodambakkam High Road Mahalingapuram, Nungambakkam, Chennai-600034 Chennai Chennai TN 600034 IN |
U74999TN1947PTC001103 |
KOTHARI & SONS (INDUSTRIES) PRIVATE LIMI TED | KOTHARI BAGH,NO.18,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 CHENNAI-600034 Chennai TN 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250