Refero Projects Private Limited
About Refero Projects Private Limited
Data last updated:
Refero Projects Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2017PTC070539.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subodh Kumar Nawal and Gurpartap Singh.
The registered office was at Rt0092 Royalton Tower DLF City Phase – V, Gurgaon, Haryana, India – 122009.
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- Registered AddressRt0092 Royalton Tower DLF City Phase – V, Gurgaon, Haryana, India – 122009
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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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Board of Directors of Refero Projects Private Limited
Refero Projects has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Kumar Nawal | Director | 21 Dec 2017 | 8 Years 9 Months | As last reported |
| Gurpartap Singh Also directs: Med-Camp Professionals LLP, Sona Vidya Healthcare Private Limited, Kindle Hospital Private Limited and 1 more | Director | 21 Dec 2017 | 8 Years 9 Months | As last reported |
| Birendra | Director | 03 Jan 2019 | 7 Years 9 Months | As last reported |
| Prem Singh | Director | 03 Jan 2019 | 7 Years 9 Months | As last reported |
Financials of Refero Projects Private Limited
Financial statements from FY 2018
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.
Charges & Borrowings of Refero Projects Private Limited
Refero Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refero Projects Private Limited
Employment history and EPFO contributions of people linked to Refero Projects.
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.
GST Compliance of Refero Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Refero Projects Private Limited
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 Refero Projects Private Limited
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 Refero Projects Private Limited
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.
MCA Filings & Documents of Refero Projects Private Limited
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.
Recent Activity on Refero Projects Private Limited
Frequently Asked Questions about Refero Projects Private Limited
Refero Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refero Projects was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 August 2017 and is registered under CIN U70200HR2017PTC070539. The company has been struck off by the Registrar of Companies and is no longer operational.
Refero Projects had 4 directors:
- Subodh Kumar Nawal - Director
- Gurpartap Singh - Director
- Birendra - Director
- Prem Singh - Director
The CIN (Corporate Identification Number) of Refero Projects is U70200HR2017PTC070539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refero Projects is at Rt0092 Royalton Tower DLF City Phase – V, Gurgaon, Haryana, India – 122009.
Refero Projects was incorporated on 29 August 2017. It is registered with the Registrar of Companies, Delhi.
Refero Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Refero Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Refero Projects is not listed on any stock exchange. It is an unlisted company.