Refine Path Advisors LLP
About Refine Path Advisors LLP
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Refine Path Advisors LLP is a limited liability partnership (LLP) based in Sreebhumi, West Bengal, India. It was incorporated on 08 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACO-2273.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Puneet Singhania and Varsha Sharma.
The registered office is at Sreebhumi, West Bengal.
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- Registered AddressYamuna Apartment 7th Flr, 86 Golaghata Road, Sreebhumi, West Bengal, India – 700048
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Financials of Refine Path Advisors LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of Refine Path Advisors LLP
Refine Path Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Singhania Also directs: Rock Nooks Realty LLP | Designated Partner | 08 May 2025 | 1 Years 4 Months | Current |
| Varsha Sharma | Designated Partner | 08 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Refine Path Advisors LLP
Refine Path Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Path Advisors LLP
Employment history and EPFO contributions of people linked to Refine Path Advisors.
Employee and EPFO history
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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Recent Activity on Refine Path Advisors LLP
Refine Path Advisors LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Puneet Singhania was appointed as Designated Partner on 08 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Refine Path Advisors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Refine Path Advisors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Refine Path Advisors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
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GST Compliance of Refine Path Advisors LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Refine Path Advisors LLP
MCA filings and documents
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
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Frequently Asked Questions about Refine Path Advisors LLP
Refine Path Advisors is an active limited liability partnership based in Sreebhumi, West Bengal, India. It was incorporated on 08 May 2025 (1 year old) and is registered under LLPIN ACO-2273.
Refine Path Advisors has 2 current designated partners:
- Puneet Singhania - Designated Partner
- Varsha Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refine Path Advisors is ACO-2273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refine Path Advisors was incorporated on 08 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Puneet Singhania was appointed as Designated Partner on 08 May 2025. Varsha Sharma was appointed as Designated Partner on 08 May 2025.
The registered office of Refine Path Advisors is at Yamuna Apartment 7th Flr, 86 Golaghata Road, Sreebhumi, West Bengal, India – 700048.
The total obligation of contribution is ₹10,000.
Refine Path Advisors can be reached at its registered office: Yamuna Apartment 7th Flr, 86 Golaghata Road, Sreebhumi, West Bengal, India – 700048.
Refine Path Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.