Refind Enterprises Llp - Company overview

Refind Enterprises LLP was incorporated on 30 December 2019 and is registered with ROC Delhi I.

2019-12-30 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
6 Years 9 Months
since 2019-12-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-31 19:43:47
SATISFIED CHARGES
-
-

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

Health scores for Refind Enterprises 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Refind Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Refind Enterprises LLP was incorporated on 30 December 2019 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 6 years old. The registered office is at 2574, Gali No. 6, First Floor, Beadon Pura, Karol Bagh, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current partners - Chetan Arya and Jaswant Singh - were all appointed on 7 June 2021. One former partner, Rahul Sen, left in June 2021. Between them, the partners also sit on the boards of 4 other companies, including Biosach Enterprises LLP and Kevicorn Enterprises Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 2574, Gali No. 6, First Floor, Beadon Pura, Karol Bagh,, New Delhi, Delhi - 110005
Legal NameRefind Enterprises Llp
CIN / LLPINAAR-4611
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-30
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

C
Chetan Arya
Designated Partner | Since 2021-06-07 | DIN: 09099392
J
Jaswant Singh
Designated Partner | Since 2021-06-07 | DIN: 09099568

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

Board Overlap From MCA / Compliance Filings

Biosach Enterprises Llp 2 Shared Directors
Kevicorn Enterprises Private Limited 2 Shared Directors
Roopvilas Enterprises Llp 2 Shared Directors
Stardam Enterprises Private Limited 2 Shared Directors

MSME Payment Delays by Refind Enterprises 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.

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MCA Filings & Documents of Refind Enterprises 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 Refind Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Refind Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Refind Enterprises LLP are Chetan Arya and Jaswant Singh.
Who are the current designated partners and partners of Refind Enterprises LLP?
Refind Enterprises LLP has two partners on record: Chetan Arya (since June 2021) and Jaswant Singh (since June 2021).
What is LLPIN/FCRN number of Refind Enterprises LLP?
The LLPIN of Refind Enterprises LLP is AAR-4611. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Refind Enterprises LLP incorporated?
Refind Enterprises LLP was incorporated on 30 December 2019 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Refind Enterprises LLP?
The registered office on MCA records is 2574, Gali No. 6, First Floor, Beadon Pura, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Refind Enterprises LLP?
MCA shows Refind Enterprises LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Refind Enterprises LLP?
You can post to its registered office at 2574, Gali No. 6, First Floor, Beadon Pura, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Refind Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Refind Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Refind Enterprises LLP?
MCA shows no charges registered against Refind Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Refind Enterprises LLP?
Yes, one former partner is on record. Rahul Sen (June 2021) left.
Which companies share directors with Refind Enterprises LLP?
4 companies share partners with Refind Enterprises LLP. Among them are Biosach Enterprises LLP, Kevicorn Enterprises Private Limited, Roopvilas Enterprises LLP and 1 more.
How can I get the financial details of Refind Enterprises LLP?
No financial statements for Refind Enterprises LLP are on record with us yet.
What is the ROC code of Refind Enterprises LLP?
Refind Enterprises LLP is registered with ROC Delhi I.
What is the company classification of Refind Enterprises LLP?
MCA classifies Refind Enterprises 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.