Refind Enterprises LLP
About Refind Enterprises LLP
Data last updated:
Refind Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAR-4611.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Arya and Jaswant Singh.
Accounts filed on 31 March 2023. Office: 2574 Gali No. 6 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address2574 Gali No. 6 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Refind Enterprises LLP
Refind Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Arya Also directs: Roopvilas Enterprises LLP, Biosach Enterprises LLP | Designated Partner | 07 Jun 2021 | 5 Years 3 Months | Current |
| Jaswant Singh Also directs: Roopvilas Enterprises LLP, Biosach Enterprises LLP | Designated Partner | 07 Jun 2021 | 5 Years 3 Months | Current |
Financials of Refind Enterprises LLP FY 2023 filings available
Ten-year financial statements for Refind Enterprises LLP
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 Refind Enterprises
Refind Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refind Enterprises
Employment history and EPFO contributions of people linked to Refind Enterprises.
Employee and EPFO history for Refind Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Refind Enterprises
GST registrations and filing compliance for Refind Enterprises LLP
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 Refind Enterprises
Credit ratings, litigation, and regulatory alerts for Refind Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Refind Enterprises
MSME payment history for Refind Enterprises LLP
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 Refind Enterprises
Corporate group structure for Refind Enterprises LLP
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
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MCA Filings & Documents of Refind Enterprises
MCA filings and documents for Refind Enterprises LLP
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 Refind Enterprises
Frequently Asked Questions about Refind Enterprises LLP
Refind Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 December 2019 (7+ years old) and is registered under LLPIN AAR-4611.
The current designated partners of Refind Enterprises are:
- Chetan Arya - Designated Partner
- Jaswant Singh - Designated Partner
The primary industry of Refind Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Refind Enterprises can be reached at the registered office: 2574 Gali No. 6 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 2574 Gali No. 6 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.