Referaloan - Company overview

Referaloan (legal name: Tatva Techno Ventures Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1700). B…

2015-06-15 Ahmedabad, Gujarat 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
11 Years 3 Months
since 2015-06-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 19:05:46
SATISFIED CHARGES
-
-

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

Health scores for Referaloan 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Referaloan Company identity, industry, contact, and registration details from MCA and company records.

Referaloan (legal name: Tatva Techno Ventures Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1700). Business overview includes Business Services (Other Services), incorporated on June 15, 2015 (11+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 401, Matrix, Nr. Prahaladnagar Corporate Road S.G Highway, Ahmedabad, Gujarat - 380051
  • Website referaloan.com
Legal NameTatva Techno Ventures Llp
CIN / LLPINAAE-1700
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Shamender Sharma
Designated Partner | Since 2015-06-15 | DIN: 06438939
P
Preeti Kabra
Designated Partner | Since 2015-06-15 | DIN: 03272393

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

Board Overlap From MCA / Compliance Filings

Goldroof Reality Llp 1 Shared Director
Goodluck Infrabuild Private Limited 1 Shared Director
Medpace Clinical Research India Private Limited 1 Shared Director
Naturenest Lifespaces Private Limited 1 Shared Director
Sattatav Buildcon Llp 1 Shared Director
Tatva Home Finance Private Limited 1 Shared Director

GST Compliance of Referaloan GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Referaloan 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 Referaloan 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 Referaloan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Referaloan?
The Limited Liability Partnership Identification Number (LLPIN) for Referaloan is AAE-1700.
When was Referaloan incorporated?
Referaloan was incorporated 11 years 3 months ago on 15 Jun 2015.
Who are the current designated partners and partners of Referaloan?
Referaloan shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Referaloan?
Referaloan is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Referaloan?
The official website of Referaloan is https://referaloan.com.
What is the ROC code of Referaloan?
Referaloan ROC code is Roc Ahmedabad.
What is the company classification of Referaloan?
Referaloan is classified as Limited Liability Partnership.
What is the current status of Referaloan?
Referaloan is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Referaloan associated with?
Referaloan lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Referaloan have GST registrations on file?
Referaloan shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Referaloan?
Use the official website at https://referaloan.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Referaloan?
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 Referaloan?
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.