Referplan.Com Private Limited
About Referplan.Com Private Limited
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Referplan.Com Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 24 October 2007.
Registered with ROC Mumbai under CIN U72300MH2007PTC175346.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Vishwas Chandran Nair and Rashmi Chhaya Deo.
Office: B/6 Edlyn Apts Sunder Lane J. B. Colony Orlem Malad (W), Mumbai, Maharashtra, India – 400064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB/6 Edlyn Apts Sunder Lane J. B. Colony Orlem Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Referplan.Com Private Limited
Referplan.Com has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwas Chandran Nair | Director | 24 Oct 2007 | 18 Years 11 Months | As last reported |
| Rashmi Chhaya Deo | Director | 27 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Referplan.Com Private Limited
Ten-year financial statements for Referplan.Com Private Limited
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 Referplan.Com
Referplan.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Referplan.Com
Employment history and EPFO contributions of people linked to Referplan.Com.
Employee and EPFO history for Referplan.Com Private Limited
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 Referplan.Com
GST registrations and filing compliance for Referplan.Com Private Limited
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 Referplan.Com
Credit ratings, litigation, and regulatory alerts for Referplan.Com Private Limited
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 Referplan.Com
MSME payment history for Referplan.Com Private Limited
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 Referplan.Com
Corporate group structure for Referplan.Com Private Limited
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 Referplan.Com
MCA filings and documents for Referplan.Com Private Limited
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 Referplan.Com
Frequently Asked Questions about Referplan.Com Private Limited
Referplan.Com 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.
Referplan.Com is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2007 and is registered under CIN U72300MH2007PTC175346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Referplan.Com are:
- Vishwas Chandran Nair - Director
- Rashmi Chhaya Deo - Director
The CIN (Corporate Identification Number) of Referplan.Com is U72300MH2007PTC175346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Referplan.Com is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at B6 Edlyn Apts Sunder Lane J. B. Colony Orlem Malad W, Mumbai, Maharashtra, India – 400064.