Refam Holdings Llp - Company overview

Registered with ROC Delhi on 27 December 2017, Refam Holdings LLP is an active limited liability partnership that has been around for about …

2017-12-27 New Delhi, Delhi Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Refam Holdings Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Refam Holdings Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 27 December 2017, Refam Holdings LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 5Th Floor, Unit No.- 508 Dlf South Court, Saket District Center, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Atul Raheja and Ramabadran Sundararajan - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Lifelong Real Estate Private Limited and Refam Homes Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 5Th Floor, Unit No.- 508 Dlf South Court, Saket District Center, New Delhi, Delhi - 110017
Legal NameRefam Holdings Llp
CIN / LLPINAAL-5185
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Refam Holdings Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Atul Raheja
Designated Partner | Since 2017-12-27 | DIN: 00028071
R
Ramabadran Sundararajan
Designated Partner | Since 2017-12-27 | DIN: 07906033

Companies With Common Directors Of Refam Holdings Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lifelong Real Estate Private Limited 2 Shared Directors
Refam Homes Private Limited 2 Shared Directors
Refam Livings Private Limited 2 Shared Directors
Refam Residences Private Limited 2 Shared Directors
Refam Securities Private Limited 2 Shared Directors
Refam Wealth And Asset Management Private Limited 2 Shared Directors
Agami Advisory Services Llp 1 Shared Director
Creative Appliances Private Limited 1 Shared Director
Jrdk Refam Llp 1 Shared Director
Lifelong Descarpack Medical Devices Private Limited 1 Shared Director
Lifelong Finishing Academy Private Limited 1 Shared Director
Lifelong Meditech Private Limited 1 Shared Director
Lifelong Online Retail Private Limited 1 Shared Director
Oal Energy & Infrastructure Limited 1 Shared Director
Securitech Software Limited 1 Shared Director
Shaadionline Private Limited 1 Shared Director

MSME Payment Delays by Refam Holdings Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Refam Holdings Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Refam Holdings Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Refam Holdings LLP?
In an LLP the partners are the owners. The partners on record for Refam Holdings LLP are Atul Raheja and Ramabadran Sundararajan.
Who are the current designated partners and partners of Refam Holdings LLP?
Refam Holdings LLP has two partners on record: Atul Raheja (since December 2017) and Ramabadran Sundararajan (since December 2017).
What is LLPIN/FCRN number of Refam Holdings LLP?
The LLPIN of Refam Holdings LLP is AAL-5185. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Refam Holdings LLP incorporated?
Refam Holdings LLP was incorporated on 27 December 2017 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Refam Holdings LLP?
The registered office on MCA records is 5Th Floor, Unit No.- 508 Dlf South Court, Saket District Center, New Delhi, Delhi - 110017.
What is the current status of Refam Holdings LLP?
MCA shows Refam Holdings LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Refam Holdings LLP?
You can post to its registered office at 5Th Floor, Unit No.- 508 Dlf South Court, Saket District Center, New Delhi, Delhi - 110017.
What industry or business activity is Refam Holdings LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Refam Holdings LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Refam Holdings LLP?
MCA shows no charges registered against Refam Holdings LLP, so no assets are pledged for a registered secured loan.
Have any partners left Refam Holdings LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Refam Holdings LLP?
16 companies share partners with Refam Holdings LLP. Among them are Lifelong Real Estate Private Limited, Refam Homes Private Limited, Refam Livings Private Limited and 13 more.
How can I get the financial details of Refam Holdings LLP?
No financial statements for Refam Holdings LLP are on record with us yet.
What is the ROC code of Refam Holdings LLP?
Refam Holdings LLP is registered with ROC Delhi.
What is the company classification of Refam Holdings LLP?
MCA classifies Refam Holdings LLP as: Limited Liability Partnership.

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.