Referral Checks LLP
About Referral Checks LLP
Data last updated:
Referral Checks LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 21 January 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-5311.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Prachi Tewatia and Mahinder Kumar Tewatia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at B 202 Maurya Appartment I P Extn Patparganj, Delhi, India – 110092.
Company details
Contact details
Referral Checks LLP's registered office is in Delhi, Delhi.
- Registered AddressB 202 Maurya Appartment I P Extn Patparganj, Delhi, India – 110092
- IndustryBusiness Services, Other Services
- 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
Financials of Referral Checks LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Referral Checks LLP, buy the company report.
Designated partners of Referral Checks LLP
Referral Checks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Tewatia Also directs: Federation of Real Estate Investors | Designated Partner | 21 Jan 2016 | 10 Years 9 Months | As last reported |
| Mahinder Kumar Tewatia Also directs: Federation of Real Estate Investors | Designated Partner | 21 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Referral Checks LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Referral Checks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Referral Checks LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Referral Checks LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mahinder Kumar Tewatia was appointed as Designated Partner on 21 Jan 2016.
Frequently asked questions
Referral Checks has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Referral Checks was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 January 2016 and is registered under LLPIN AAF-5311. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Referral Checks had 2 designated partners:
- Prachi Tewatia - Designated Partner
- Mahinder Kumar Tewatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Referral Checks is AAF-5311. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Referral Checks is at B 202 Maurya Appartment I P Extn Patparganj, Delhi, India – 110092.
Referral Checks was incorporated on 21 January 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Referral Checks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
Referral Checks operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mahinder Kumar Tewatia was appointed as Designated Partner on 21 Jan 2016. Prachi Tewatia was appointed as Designated Partner on 21 Jan 2016.
Referral Checks can be reached at its registered office: B 202 Maurya Appartment I P Extn Patparganj, Delhi, India – 110092.