Ref Real Ventures Private Limited

Ref Real Ventures Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45200DL2013PTC247147 Incorporated 08 January 2013 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
16 Jun 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Ref Real Ventures Private Limited

Data last updated:

Ref Real Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 January 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2013PTC247147.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Khurana and Dinesh Kumar Pahwa.

Its last annual general meeting (AGM) was held on 16 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rzh – 166 Raj Nagar – II Palam Colony, New Delhi, Delhi, India – 110045.

Company details

CIN U45200DL2013PTC247147
Registration Number 247147
Incorporation Date 08 January 2013
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 16 June 2014
Date of Balance Sheet 31 March 2014

Contact details

Ref Real Ventures Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Rzh – 166 Raj Nagar – II Palam Colony, New Delhi, Delhi, India – 110045
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Ref Real Ventures Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ref Real Ventures Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ref Real Ventures Private Limited, buy the company report.

Board of directors of Ref Real Ventures Private Limited

Ref Real Ventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak KhuranaDirector24 Mar 201412 Years 7 MonthsAs last reported
Dinesh Kumar PahwaDirector24 Mar 201412 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ref Real Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ref Real Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ref Real Ventures Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Deepak Khurana ceased to be Additional Director on 16 Jun 2014.

AGM
Ref Real Ventures Private Limited last Annual general meeting of members was held on 16 Jun 2014 as per latest MCA records.
Ceased
Deepak Khurana ceased to be Additional Director.
Ceased
Dinesh Kumar Pahwa ceased to be Additional Director.
Ceased
Ashish Kumar ceased to be Director.
Ceased
Shikha Sharma ceased to be Director.
Filing
Ref Real Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Deepak Khurana was appointed as Director.
Appointed
Dinesh Kumar Pahwa was appointed as Director.
Incorporation
08 Jan 2013
Ref Real Ventures Private Limited was registered on 08 Jan 2013 with Roc Delhi & aged 13 years 9 months as per MCA records.

Frequently asked questions

Ref Real Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Ref Real Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 January 2013 and is registered under CIN U45200DL2013PTC247147. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ref Real Ventures is U45200DL2013PTC247147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ref Real Ventures had 2 directors:

Ref Real Ventures was incorporated on 08 January 2013. It is registered with the Registrar of Companies, Delhi.

The registered office of Ref Real Ventures is at Rzh – 166 Raj Nagar – II Palam Colony, New Delhi, Delhi, India – 110045.

The latest financial statements of Ref Real Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 June 2014. Year-wise statements from 2015 are in the company report.

Ref Real Ventures operated in the real estate and construction industry, in the real estate builders and developers segment.

Deepak Khurana ceased to be Additional Director on 16 Jun 2014. Dinesh Kumar Pahwa ceased to be Additional Director on 16 Jun 2014. Ashish Kumar ceased to be Director on 01 Apr 2014. Ref Real Ventures has 6 board changes on record in total.

Ref Real Ventures can be reached at its registered office: Rzh – 166 Raj Nagar – II Palam Colony, New Delhi, Delhi, India – 110045.