Refine Finserv LLP
About Refine Finserv LLP
Data last updated:
Refine Finserv LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 06 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACC-9066.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshad Shrikrishna Sambhus and Vipul Niwant Ghorpade.
The registered office is at Pune, Maharashtra.
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- Registered AddressFl – 7 Bldg E Mahavir Nagar, Sn – 15/3/2 Hingane Kd, Pune, Maharashtra, India – 411051
- IndustryInsurance, Insurance & Pension Funding
- 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 Refine Finserv LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Refine Finserv LLP
Refine Finserv has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Shrikrishna Sambhus | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
| Vipul Niwant Ghorpade | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Refine Finserv LLP
Refine Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Finserv LLP
Employment history and EPFO contributions of people linked to Refine Finserv.
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 Refine Finserv LLP
Refine Finserv LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Harshad Shrikrishna Sambhus was appointed as Designated Partner on 06 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Refine Finserv 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 Refine Finserv 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refine Finserv 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
Verified entity values are shown only after access is granted.
GST Compliance of Refine Finserv 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refine Finserv 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Refine Finserv LLP
Refine Finserv is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 06 September 2023 (3+ years old) and is registered under LLPIN ACC-9066.
Refine Finserv has 2 current designated partners:
- Harshad Shrikrishna Sambhus - Designated Partner
- Vipul Niwant Ghorpade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refine Finserv is ACC-9066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refine Finserv was incorporated on 06 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Harshad Shrikrishna Sambhus was appointed as Designated Partner on 06 Sep 2023. Vipul Niwant Ghorpade was appointed as Designated Partner on 06 Sep 2023.
The registered office of Refine Finserv is at Fl – 7 Bldg E Mahavir Nagar, Sn – 1532 Hingane Kd, Pune, Maharashtra, India – 411051.
The total obligation of contribution is ₹1 Lakh.
Refine Finserv operates in the insurance industry, in the insurance and pension funding segment.
Refine Finserv can be reached at its registered office: Fl – 7 Bldg E Mahavir Nagar, Sn – 1532 Hingane Kd, Pune, Maharashtra, India – 411051.
Refine Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.