Referral Checks Llp - Company Profile

It is a business services limited liability partnership based in Delhi, Delhi, India, established in 2016.
2016 Delhi, Delhi, India Struck Off
Last Updated:
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About Referral Checks Llp

Referral 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAF-5311

  • Incorporation Date

    21 January 2016

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Delhi

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 10 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Referral Checks Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Referral Checks Llp?
Current Designated Partners
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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Financial Performance of Referral Checks Llp.

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Referral Checks Llp revenue growth over time
Referral Checks Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Referral Checks Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Referral Checks Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Referral Checks Llp
Recent Activity within the Organization
  • Annual General Meeting

    Referral Checks Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Referral Checks Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity 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 10 years 24 days . was completed.

  • Director Appointment

    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 10 years 24 days . was completed.

  • LLP Incorporation

    The activity Referral Checks Llp was registered on 21 Jan 2016 with Roc Delhi & aged 10 years 24 days as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Referral Checks Llp?

The LLPIN of Referral Checks Llp is AAF-5311.

Where is Referral Checks Llp headquartered?

Referral Checks Llp is headquartered at B 202, Maurya Appartment I P Extn, Patparganj, Delhi, Delhi, 110092.

When was Referral Checks Llp incorporated?

Referral Checks Llp was incorporated on 21 January 2016.

Who are the current directors of Referral Checks Llp?

The current directors of Referral Checks Llp are

What is the primary industry of Referral Checks Llp?

The primary industry of Referral Checks Llp is Business Services.

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