It is a business services limited liability partnership based in Delhi, Delhi, India, established in 2016.
2016 | Delhi, Delhi, India | Struck OffReferral Checks Llp, a struck off limited liability partnership, was established on 21 January 2016 in Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAF-5311. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Prachi Tewatia (Designated Partner), Mahinder Kumar Tewatia (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at B 202, Maurya Appartment I P Extn, Patparganj, Delhi, Delhi, 110092.
AAF-5311
21 January 2016
₹50.00 K
Roc Delhi
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prachi Tewatia | Designated Partner | 21 Jan 2016 | Current |
| Mahinder Kumar Tewatia | Designated Partner | 21 Jan 2016 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Referral Checks Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.
The activity Referral Checks Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Prachi Tewatia was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
The activity Mahinder Kumar Tewatia was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
The activity Referral Checks Llp was registered on 21 Jan 2016 with Roc Delhi & aged 9 years 10 months as per MCA records. was completed.
The LLPIN of Referral Checks Llp is AAF-5311.
Referral Checks Llp is headquartered at B 202, Maurya Appartment I P Extn, Patparganj, Delhi, Delhi, 110092.
Referral Checks Llp was incorporated on 21 January 2016.
The current directors of Referral Checks Llp are
The primary industry of Referral Checks Llp is Business Services.
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