Refchem Marketing LLP
About Refchem Marketing LLP
Data last updated:
Refchem Marketing LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 May 2015.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9791. Its GSTIN is 27AASFR5295G1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aparna Kabra and Sandeep Kabra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S3/S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
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- Registered AddressS3/S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Refchem Marketing LLP FY 2025 filings available
Financial Statement Summary of Refchem Marketing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Refchem Marketing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Refchem Marketing are in the company report.
Financial statements from FY 2016
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 Refchem Marketing LLP
Refchem Marketing has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Kabra Also directs: Stellar Refractories Private Limited | Designated Partner | 20 May 2015 | 11 Years 5 Months | Current |
| Sandeep Kabra Also directs: Stellar Refractories Private Limited | Designated Partner | 20 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Refchem Marketing LLP
Refchem Marketing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refchem Marketing LLP
Employment history and EPFO contributions of people linked to Refchem Marketing.
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
Verified entity values are shown only after access is granted.
Recent Activity on Refchem Marketing LLP
Refchem Marketing LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Abhishri Kabra Sandeep ceased to be Partner on 01 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Refchem Marketing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refchem Marketing 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 Refchem Marketing 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 Refchem Marketing LLP
Refchem Marketing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFR5295G1ZI | Maharashtra | Active | 01 Jul 2017 |
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 Refchem Marketing 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 Refchem Marketing LLP
Refchem Marketing is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Refchem Marketing is a company pending strike off, currently registered as a limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 May 2015 and is registered under LLPIN AAD-9791. The LLP may be struck off soon - caution is advised.
Refchem Marketing has 2 current designated partners:
- Aparna Kabra - Designated Partner
- Sandeep Kabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refchem Marketing is AAD-9791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refchem Marketing was incorporated on 20 May 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of Refchem Marketing is at S3S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Refchem Marketing is 27AASFR5295G1ZI, registered in Maharashtra.
Refchem Marketing operates in the business services industry, in the wholesale segment.
Abhishri Kabra Sandeep ceased to be Partner on 01 Apr 2021. Aparna Kabra was appointed as Designated Partner on 20 May 2015. Sandeep Kabra was appointed as Designated Partner on 20 May 2015.