Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REFERO PROJECTS PRIVATE LIMITED
CIN: U70200HR2017PTC070539 As on: 2026-07-13
REFERO PROJECTS PRIVATE LIMITED (CIN: U70200HR2017PTC070539) is a Private company incorporated on 29 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.REFERO PROJECTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of REFERO PROJECTS PRIVATE LIMITED are GURPARTAP SINGH, SUBODH KUMAR NAWAL, BIRENDRA ., and PREM SINGH.
REFERO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2017PTC070539 and its registration number is 70539. Users may contact REFERO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFERO PROJECTS PRIVATE LIMITED is RT0092, ROYALTON TOWER DLF CITY, PHASE-V , GURGAON, Haryana, India - 122009.
Current status of REFERO PROJECTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REFERO PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REFERO PROJECTS
Purchase full report of REFERO PROJECTS
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 REFERO PROJECTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFERO PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05169239 | GURPARTAP SINGH | Director | 2017-12-21 |
| 07992090 | SUBODH KUMAR NAWAL | Director | 2017-12-21 |
| 08318617 | BIRENDRA . | Director | 2019-01-03 |
| 08318621 | PREM SINGH | Director | 2019-01-03 |
Past Directors & Key Managerial Personnel of REFERO PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02008925 | SACHINDER JAIN NAWAL | Director | - | 2017-12-08 |
| 05169239 | GURPARTAP SINGH | Director | - | 2019-01-09 |
| 07203925 | SHUBHAM GUPTA | Director | - | 2017-12-28 |
| 07992090 | SUBODH KUMAR NAWAL | Director | - | 2019-01-09 |
Other Directorships of SACHINDER JAIN NAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V11 ENTERPRISES LLP | AAI-7364 | Designated Partner | 2017-03-03 | Ongoing |
| E MEDITEK INSURANCE LIMITED | U72200DL2000PLC106100 | Additional Director | - | 2012-09-04 |
| SUNRISE LIFECARE PRIVATE LIMITED | U74999DL2011PTC220857 | Director | - | 2012-01-17 |
| BOON INFERTILITY CLINICS PRIVATE LIMITED | U74999HR2014PTC051802 | Director | 2014-02-06 | Ongoing |
| OM MEDICENTRE PRIVATE LIMITED | U85100HR2015PTC068610 | Additional Director | - | 2016-09-30 |
| OM MEDICENTRE PRIVATE LIMITED | U85100HR2015PTC068610 | Director | - | 2018-12-27 |
| NAWAL HOSPITALS PRIVATE LIMITED | U85110DL2004PTC129797 | Director | 2004-10-11 | Ongoing |
| SUNRISE KLINICS PRIVATE LIMITED | U93000HR2014PTC051701 | Director | - | 2017-11-02 |
Other Directorships of GURPARTAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MED-CAMP PROFESSIONALS LLP | AAG-9403 | Designated Partner | 2020-08-08 | Ongoing |
| SUNRISE LIFECARE PRIVATE LIMITED | U74999DL2011PTC220857 | Director | - | 2013-01-15 |
| BHAAVYA HEALTHCARE PRIVATE LIMITED | U74999HR2016PTC063842 | Director | 2016-04-29 | Ongoing |
| SONA VIDYA HEALTHCARE PRIVATE LIMITED | U85100HR2009PTC039230 | Director | 2023-09-12 | Ongoing |
| KINDLE HOSPITAL PRIVATE LIMITED | U85110HR2022PTC105795 | Director | 2022-08-12 | Ongoing |
| ORBIT HEALTHTECH & DIAGNOSTIC CENTRE PRIVATE LIMITED | U86100HR2024PTC119991 | Director | 2024-03-19 | Ongoing |
Other Directorships of SHUBHAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBODH KUMAR NAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACY-5162 | AVS REAL ASSETS ADVISORY LLP | RT0184, Royalton Tower,,DLF City Phase V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ACF-1452 | CURE CLAIMS LLP | RT-0092, ROYALTON TOWER,DLF CITY PHASE V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U86201HR2024NPL122620 | DIABETES RESEARCH EDUCATION AND MANAGEMENT FOUNDATION CENTER | 53, Royalton Tower,Near DLF City, Phase V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U45200HR2013PTC048847 | MNT INFRATECH PRIVATE LIMITED | 174, Royalton Tower Princeton Estate, DLF City, Phase-V , Gurgaon, Haryana, India - 122009 |
| U45400HR2013PTC048234 | SVS BUILDTECH PRIVATE LIMITED | 174, Royalton Tower Princeton Estate, DLF City, Phase-V , Gurgaon, Haryana, India - 122009 |
| U45400HR2013PTC050810 | MULTISTAR INFRATECH PRIVATE LIMITED | 174, Royalton Tower Princeton Estate, DLF City, Phase-V , Gurgaon, Haryana, India - 122009 |
| U74999HR2022PTC107449 | INTELLIGENT CITYAIR INDIA PRIVATE LIMITED | Flat No. RT0074, Royalton Tower, Princeton Estate, DLF City, Phase-V, , Gurgaon, Haryana, India - 122009 |
| U52609HR2019PTC082711 | IH ENTERPRISES PRIVATE LIMITED | M1417A THE MAGNOLIAS, DLF GOLF LINKS , DLF CITY PHASE-V, GURGAON, Haryana, India - 122009 |
| AAJ-0364 | COGNITIVE TALENT PARTNERS LLP | M-1917A, The Magnolias, Tower No.-17 DLF Golf Links, DLF City Phase-V Gurgaon, Haryana, India - 122009 |
| U62091HR2023PTC109816 | REVGAIN SOFTWARE PRIVATE LIMITED | L063, DLF Park Phase,DLF city Phase V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U46909HR2023PTC116448 | MAYANTA INTERNATIONAL PRIVATE LIMITED | D-06/32SF, DLF EXCLUSIVE FLOORS,,DLF CITY, PHASE V, GURGAON,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U47711HR2023PTC113541 | ZUREE GLOBAL PRIVATE LIMITED | Flat No. L-242, DLF park Tower,DLF City Phase 5, Gurgaon,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U45500HR2017PTC071611 | MEISTER BUILDER PRIVATE LIMITED | RT-0034, ROYALTON TOWER DLF PHASE-V , GURGAON, Haryana, India - 122009 |
| U64200HR2010PTC041156 | ICON COMMUNICATIONS PRIVATE LIMITED | RT-93, ROYALTON TOWERS, PHASE-V DLF CITY , GURGAON, Haryana, India - 122009 |
| ACD-5660 | TANGERINE GOURMET SPICES LLP | D171, THE ICON,DLF CITY, DLF PHASE -V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U62099HR2023PTC110184 | SERVMAX SOFTWARE PRIVATE LIMITED | L063, DLF PARK PLACE,DLF CITY PHASE-V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U85300HR2022NPL102203 | HUESOFTHEMIND MENTAL WELLBEING FOUNDATION | D 11/20 FF DLF EXCLUSIVE FLOORS DLF CITY PHASE V,GURGAON,Gurgaon,Haryana,122009-India |
| U82990HR2025PTC134346 | VENETUS ADVISORY PRIVATE LIMITED | C-112, The ICON, DLF City,Phase-V, Gurgaon,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U86909HR2025NPL136320 | MAX POSITIVE IMPACT FOUNDATION | E-142, The Icon, DLF City,DLF Phase-V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U27900HR2026PTC144145 | MADHAV VARDHAN PRIVATE LIMITED | 205 A, Magnolias DLF Golf, Links DLF City Phase-V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U63999HR2025PTC134212 | DOT ON TARGET PRIVATE LIMITED | FLAT NO.0063 ROYALTON TOWER DLF CITY,GALLERIA DLF IV,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| ACV-4608 | ASSANKHHYA LLP | D 07/02 GF, DLF EXCLUSIVE,FLOORS, DLF CITY PHASE V,,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ABC-5468 | XL Growth Vectors LLP | D-13/13PLOT, DLF Exclusive Floors,DLF City Phase V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ACN-5614 | CXSPARK VENTURES LLP | D-11/32GF, DLF Exclusive Floors,DLF City Phase V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U43302HR2024PTC118447 | RIAA-SIDS PROMOTORS & DEVELOPERS PRIVATE LIMITED | D-13/20, PSF, DLF City Phase V,DLF Exclusive Floors,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U62011HR2024PTC125599 | DEVLEASE MANAGED SERVICES PRIVATE LIMITED | D-07/07 FF, DLF EXCLUSIVE,FLOORS DLF CITY PHASE V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U63120HR2025PTC138903 | CARBONHUB PRIVATE LIMITED | P 1 B073 PRINCETON ESTATE,DLF CITY PHASE-V GURGAON,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U94990HR2024NPL123594 | CRAFT MAESTROS FOUNDATION | D 08/05GF, DLF Exclusive Floors,DLF City Phase V,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| ACH-0961 | PNMSS HOSPITALITY LLP | M1525B THE MAGNOLIAS,DLF GOLF LINKS, DLF CITY PHASE-V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 |
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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 Shares Held |
|---|---|---|
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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 |
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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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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.