MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0036358
Refinics Consultants LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2,000
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Refinics Consultants LLP
Data last updated:
Refinics Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4278. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Swati Ramkrishna Nerurkar and Ramkrishna Shailesh Nerurkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/803 Trishla Tower Ram Mandir Road Vazira Naka Borivali (West) Mumbai, Maharashtra, India – 400091.
The LLP is associated with 1 brand: BFI Consulting.
Refinics Consultants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0036358). For more details, the LLP can be reached via its website bficonsulting.in.
Company details
LLPIN AAB-4278
Incorporation Date 31 March 2013
Total Obligation of Contribution ₹2,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0036358
Key People
Swati Ramkrishna Nerurkar Designated Partner Ramkrishna Shailesh Nerurkar Designated Partner Recognitions & Rankings of Refinics Consultants
Contact details
Refinics Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/803 Trishla Tower Ram Mandir Road Vazira Naka Borivali (West) Mumbai, Maharashtra, India – 400091
- IndustryBusiness Services, Other Services
Comprehensive company report
Refinics Consultants LLP - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Refinics Consultants operates one associated brand: BFI Consulting. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive business consulting services for the financial industry. | bficonsulting.in |
Financials of Refinics Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Refinics Consultants LLP, buy the company report.
Designated partners of Refinics Consultants LLP
Refinics Consultants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Ramkrishna Nerurkar | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
| Ramkrishna Shailesh Nerurkar | Designated Partner | 08 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Refinics Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refinics Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Refinics Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Refinics Consultants LLP, buy the company report.
Recent activity
Refinics Consultants LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Ramkrishna Shailesh Nerurkar was appointed as Designated Partner on 08 Feb 2023.
AGM
Refinics Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Refinics Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ramkrishna Shailesh Nerurkar was appointed as Designated Partner.
Ceased
Ramkrishna Shailesh Nerurkar ceased to be Designated Partner.
Appointed
Swati Ramkrishna Nerurkar was appointed as Designated Partner.
Incorporation
31 Mar 2013
Refinics Consultants Llp was registered on 31 Mar 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.
Frequently asked questions
Refinics Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2013 (13+ years old) and is registered under LLPIN AAB-4278.
Refinics Consultants has 2 current designated partners:
- Swati Ramkrishna Nerurkar - Designated Partner
- Ramkrishna Shailesh Nerurkar - Designated Partner
The latest financial statements of Refinics Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
No. Refinics Consultants has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Refinics Consultants is AAB-4278. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refinics Consultants was incorporated on 31 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramkrishna Shailesh Nerurkar was appointed as Designated Partner on 08 Feb 2023. Ramkrishna Shailesh Nerurkar ceased to be Designated Partner on 30 Jun 2022. Swati Ramkrishna Nerurkar was appointed as Designated Partner on 18 Jun 2018.
Yes, Refinics Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0036358).
Refinics Consultants can be reached through the website bficonsulting.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Refinics Consultants is at A803 Trishla Tower Ram Mandir Road Vazira Naka Borivali West Mumbai, Maharashtra, India – 400091.