Refcom Spicex India LLP
About Refcom Spicex India LLP
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Refcom Spicex India LLP is a limited liability partnership (LLP) based in Tiljala, West Bengal, India. It was incorporated on 28 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ADA-5498.
It is led by designated partners Mona Singhania and Kusum Singhania.
The registered office is at Tiljala, West Bengal.
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- Registered AddressPrimarc Chamber Ou108, 1839 Laskarhat Rd Fl – 14, Tiljala, West Bengal, India – 700039
- 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 Refcom Spicex India LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Refcom Spicex India LLP
Refcom Spicex India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Singhania | Designated Partner | 28 Jul 2026 | 0 Years 2 Months | Current |
| Kusum Singhania Also directs: Shavin Advisors Private Limited | Designated Partner | 28 Jul 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Refcom Spicex India LLP
Refcom Spicex India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refcom Spicex India LLP
Employment history and EPFO contributions of people linked to Refcom Spicex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Refcom Spicex India LLP
Refcom Spicex India LLP has 2 designated partner changes on record: 2 appointments. The latest: Kusum Singhania was appointed as Designated Partner on 28 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Refcom Spicex India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Refcom Spicex India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Refcom Spicex India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Refcom Spicex India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Refcom Spicex India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Refcom Spicex India LLP
Refcom Spicex India is an active limited liability partnership based in Tiljala, West Bengal, India. It was incorporated on 28 July 2026 and is registered under LLPIN ADA-5498.
Refcom Spicex India has 2 current designated partners:
- Mona Singhania - Designated Partner
- Kusum Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refcom Spicex India is ADA-5498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refcom Spicex India was incorporated on 28 July 2026. It is registered with the Registrar of Companies, Kolkata.
Kusum Singhania was appointed as Designated Partner on 28 Jul 2026. Mona Singhania was appointed as Designated Partner on 28 Jul 2026.
The registered office of Refcom Spicex India is at Primarc Chamber Ou108, 1839 Laskarhat Rd Fl – 14, Tiljala, West Bengal, India – 700039.
Refcom Spicex India can be reached at its registered office: Primarc Chamber Ou108, 1839 Laskarhat Rd Fl – 14, Tiljala, West Bengal, India – 700039.
Refcom Spicex India is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.