Refchem Marketing Llp
About Refchem Marketing Llp
Data last updated: 15 September 2025
Refchem Marketing Llp is a limited liability partnership company 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 specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-9791.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aparna Kabra and Sandeep Kabra.
Accounts filed on 31 March 2025. Office: S3/S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressS3/S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Refchem Marketing Llp
Refchem Marketing Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aparna Kabra
Also directs:
Stellar Refractories Private Limited
|
Designated Partner | 20 May 2015 | 11 Years 3 Months | Current |
|
Sandeep Kabra
Also directs:
Stellar Refractories Private Limited
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Designated Partner | 20 May 2015 | 11 Years 3 Months | Current |
Financials of Refchem Marketing Llp FY 2025 filings available
Ten-year financial statements for Refchem Marketing Llp
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Charges & Borrowings 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
View historical data on people associated with Refchem Marketing Llp, including employment history and EPFO contributions.
Employee and EPFO history for Refchem Marketing Llp
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GST Compliance of Refchem Marketing Llp
GST registrations and filing compliance for Refchem Marketing Llp
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Credit Ratings, Litigation & Regulatory Alerts for Refchem Marketing Llp
Credit ratings, litigation, and regulatory alerts for Refchem Marketing Llp
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MSME Payment Delays by Refchem Marketing Llp
MSME payment history for Refchem Marketing Llp
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Subsidiaries & Group Companies of Refchem Marketing Llp
Corporate group structure for Refchem Marketing Llp
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MCA Filings & Documents of Refchem Marketing Llp
MCA filings and documents for Refchem Marketing Llp
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Recent Activity on Refchem Marketing Llp
Frequently Asked Questions about Refchem Marketing Llp
Refchem Marketing Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 20 May 2015 and is registered under LLPIN AAD-9791. The LLP may be struck off soon - caution is advised.
The current designated partners of Refchem Marketing Llp are:
- Aparna Kabra - Designated Partner
- Sandeep Kabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refchem Marketing Llp is AAD-9791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Refchem Marketing Llp is business services. The LLP specifically operates in wholesale.
Refchem Marketing Llp can be reached at the registered office: S3S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.