Ref Real Ventures Private Limited - Company overview

Ref Real Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200DL2013PTC2…

2013-01-08 New Delhi, Delhi Converted To Llp Unlisted
Share
Connect MCP
RR Ref Real Ventures Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-06-16
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ref Real Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ref Real Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ref Real Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200DL2013PTC247147). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 08, 2013 (13+ years old), based in New Delhi. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Rzh-166 Raj Nagar-Ii Palam Colony, New Delhi, Delhi - 110045
Legal NameRef Real Ventures Private Limited
CIN / LLPINU45200DL2013PTC247147
Company No.247147
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-08
Date of AGM2014-06-16
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Ref Real Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Khurana
Director | Since 2014-03-24 | DIN: 02043138
D
Dinesh Kumar Pahwa
Director | Since 2014-03-24 | DIN: 02043158

Companies With Common Directors Of Ref Real Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flexdigi Software Solutions Private Limited 2 Shared Directors
Glaze Infratech Private Limited 2 Shared Directors
Manasvi Hotels Private Limited 2 Shared Directors
Vaishnavi Heights Private Limited 2 Shared Directors
Acreage Properties Private Limited 1 Shared Director
Challengerz Web Solutions Private Limited 1 Shared Director
Freeport Retail India Private Limited 1 Shared Director
Hacienda Infosoftech Private Limited 1 Shared Director
Infrawood Realtors Llp 1 Shared Director
Lotusvalley Global Llp 1 Shared Director
Moon Light Propbuild Private Limited 1 Shared Director
Premium Infosoft Private Limited 1 Shared Director
Redpine Realtors Llp 1 Shared Director
Shreysh Propbuild Private Limited 1 Shared Director
Spearhead Infraheights Private Limited 1 Shared Director
Tetra Infocom Private Limited 1 Shared Director
Three C Promoters & Developers Private Limited 1 Shared Director
Urbancastle Heights Llp 1 Shared Director
Vistar Infrastructure Llp 1 Shared Director
Votive Propbuild Private Limited 1 Shared Director
White Lotus Projects Llp 1 Shared Director

MSME Payment Delays by Ref Real Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ref Real Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ref Real Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ref Real Ventures Private Limited?
The Corporate Identification Number (CIN) for Ref Real Ventures Private Limited is U45200DL2013PTC247147. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 247147 as per MCA.
When was Ref Real Ventures Private Limited incorporated?
Ref Real Ventures Private Limited was incorporated 13 years 8 months ago on 08 Jan 2013.
Who are the current board members and directors of Ref Real Ventures Private Limited?
Ref Real Ventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ref Real Ventures Private Limited?
Ref Real Ventures Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ref Real Ventures Private Limited?
Ref Real Ventures Private Limited ROC code is Roc Delhi.
What is the company classification of Ref Real Ventures Private Limited?
Ref Real Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Ref Real Ventures Private Limited - is it listed or unlisted?
Ref Real Ventures Private Limited is a Unlisted company.
What is the current status of Ref Real Ventures Private Limited?
Ref Real Ventures Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Ref Real Ventures Private Limited associated with?
Ref Real Ventures Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ref Real Ventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ref Real Ventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.