Refine Advisory Managers LLP
About Refine Advisory Managers LLP
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Refine Advisory Managers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 25 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACX-6639.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Aggrawal and Sandeep Kumar.
The registered office is at Statesman House 148, Barakhamba Road, New Delhi, Delhi, India – 110001.
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- Registered AddressStatesman House 148, Barakhamba Road, New Delhi, Delhi, India – 110001
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Financials of Refine Advisory Managers LLP
Financial statements
Earlier years and trend charts are in the company report.
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Designated Partners of Refine Advisory Managers LLP
Refine Advisory Managers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Aggrawal Also directs: Upvanta Advisory Sponsors LLP, Vishal International Limited, FJS Capital Private Limited and 3 more | Designated Partner | 25 Apr 2026 | 0 Years 5 Months | Current |
| Sandeep Kumar Also directs: Upvanta Advisory Sponsors LLP, Vishal International Limited, FJS Capital Private Limited and 4 more | Designated Partner | 25 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Refine Advisory Managers LLP
Refine Advisory Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Advisory Managers LLP
Employment history and EPFO contributions of people linked to Refine Advisory Managers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Refine Advisory Managers LLP
Refine Advisory Managers LLP has 2 designated partner changes on record: 2 appointments. The latest: Pankaj Aggrawal was appointed as Designated Partner on 25 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Refine Advisory Managers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Refine Advisory Managers LLP
MSME payment history
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- Outstanding amounts
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Subsidiaries & Group Companies of Refine Advisory Managers LLP
Corporate group structure
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GST Compliance of Refine Advisory Managers LLP
GST registrations and filing compliance
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MCA Filings & Documents of Refine Advisory Managers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Frequently Asked Questions about Refine Advisory Managers LLP
Refine Advisory Managers is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 25 April 2026 and is registered under LLPIN ACX-6639.
Refine Advisory Managers has 2 current designated partners:
- Pankaj Aggrawal - Designated Partner
- Sandeep Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refine Advisory Managers is ACX-6639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refine Advisory Managers was incorporated on 25 April 2026. It is registered with the Registrar of Companies, Delhi.
Pankaj Aggrawal was appointed as Designated Partner on 25 Apr 2026. Sandeep Kumar was appointed as Designated Partner on 25 Apr 2026.
The registered office of Refine Advisory Managers is at Statesman House 148, Barakhamba Road, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹1 Lakh.
Refine Advisory Managers can be reached at its registered office: Statesman House 148, Barakhamba Road, New Delhi, Delhi, India – 110001.
Refine Advisory Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.