Referral Checks Llp
About Referral Checks Llp
Data last updated: 20 July 2025
Referral Checks Llp was a limited liability partnership company based in Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 21 January 2016.
Registered with ROC Delhi under LLPIN AAF-5311.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Prachi Tewatia and Mahinder Kumar Tewatia.
Accounts filed on 31 March 2024. Office: B 202 Maurya Appartment I P Extn Patparganj, Delhi, Delhi, India – 110092.
The LLP 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 202 Maurya Appartment I P Extn Patparganj, Delhi, Delhi, India – 110092
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Designated Partners of Referral Checks Llp
Referral Checks Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prachi Tewatia
Also directs:
Federation Of Real Estate Investors
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Designated Partner | 21 Jan 2016 | 10 Years 5 Months | As last reported |
|
Mahinder Kumar Tewatia
Also directs:
Federation Of Real Estate Investors
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Designated Partner | 21 Jan 2016 | 10 Years 5 Months | As last reported |
Financials of Referral Checks Llp FY 2024 filings available
Ten-year financial statements for Referral Checks Llp
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Charges & Borrowings Referral Checks Llp
Referral Checks Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Referral Checks Llp
View historical data on people associated with Referral Checks Llp, including employment history and EPFO contributions.
Employee and EPFO history for Referral Checks Llp
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GST Compliance of Referral Checks Llp
GST registrations and filing compliance for Referral Checks Llp
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Credit Ratings, Litigation & Regulatory Alerts for Referral Checks Llp
Credit ratings, litigation, and regulatory alerts for Referral Checks Llp
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MSME Payment Delays by Referral Checks Llp
MSME payment history for Referral Checks Llp
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Subsidiaries & Group Companies of Referral Checks Llp
Corporate group structure for Referral Checks Llp
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MCA Filings & Documents of Referral Checks Llp
MCA filings and documents for Referral Checks Llp
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Recent Activity on Referral Checks Llp
Frequently Asked Questions about Referral Checks Llp
Referral Checks Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. 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.
The current designated partners of Referral Checks Llp are:
- Prachi Tewatia - Designated Partner
- Mahinder Kumar Tewatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Referral Checks Llp is AAF-5311. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Referral Checks Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 202 Maurya Appartment I P Extn Patparganj, Delhi, Delhi, India – 110092.