About Refinics Consultants Llp
Data last updated: 13 February 2026
Refinics Consultants Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 31 March 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-4278.
Capital: a total obligation of contribution of ₹2,000. It is led by designated partners Swati Ramkrishna Nerurkar and Ramkrishna Shailesh Nerurkar.
Accounts filed on 31 March 2025. Office: A/803 Trishla Tower Ram Mandir Road Vazira Naka Borivali (West) Mumbai, Maharashtra, India – 400091.
The LLP is associated with 1 brand - Bfi Consulting.
For more details, the LLP can be reached via its website bficonsulting.in.
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Registered AddressA/803 Trishla Tower Ram Mandir Road Vazira Naka Borivali (West) Mumbai, Maharashtra, India – 400091
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Refinics Consultants Llp
Refinics Consultants Llp operates one associated brand: BFI Consulting. These brands represent Refinics Consultants Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive business consulting services for the financial industry. | bficonsulting.in |
Competitors & Alternatives of Refinics Consultants Llp
Brands and companies operating in the same space as Refinics Consultants Llp include IntegraFin, PEN, Advapay and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IntegraFin
|
Financial planning infrastructure is managed by IntegraFin holding company. | London, United Kingdom, United Kingdom | 2014 |
PEN
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Provider of management consulting services | London, United Kingdom, United Kingdom | 2012 |
Advapay
|
Advapay is recognized as a core banking software vendor and fintech consulting firm. | Tallinn, Estonia, Estonia | 2015 |
11:FS
|
Fintech consulting for digital financial services solutions is provided. | London, United Kingdom, United Kingdom | 2016 |
Shaw and Partners
|
Wealth management and financial advisory services are provided by Shaw and Partners. | Sydney, Australia, Australia | 1987 |
ICRA Analytics
|
Provider of risk management and consulting services | Kolkata, India, India | 1999 |
Diversified Royalty Corp
|
Provider of financial services | Vancouver, Canada, Canada | 1991 |
Leyton
|
Provider of management consulting services | Boston, United States, United States | 1997 |
The Digital Fifth
|
Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Designated Partners of Refinics Consultants Llp
Refinics Consultants Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Ramkrishna Nerurkar | Designated Partner | 18 Jun 2018 | 8 Years 2 Months | Current |
| Ramkrishna Shailesh Nerurkar | Designated Partner | 08 Feb 2023 | 3 Years 6 Months | Current |
Financials of Refinics Consultants Llp FY 2025 filings available
Ten-year financial statements for Refinics Consultants Llp
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Charges & Borrowings Refinics Consultants Llp
Refinics Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refinics Consultants Llp
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Employee and EPFO history for Refinics Consultants Llp
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GST Compliance of Refinics Consultants Llp
GST registrations and filing compliance for Refinics Consultants Llp
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Credit Ratings, Litigation & Regulatory Alerts for Refinics Consultants Llp
Credit ratings, litigation, and regulatory alerts for Refinics Consultants Llp
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MSME Payment Delays by Refinics Consultants Llp
MSME payment history for Refinics Consultants Llp
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Subsidiaries & Group Companies of Refinics Consultants Llp
Corporate group structure for Refinics Consultants Llp
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MCA Filings & Documents of Refinics Consultants Llp
MCA filings and documents for Refinics Consultants Llp
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Recent Activity on Refinics Consultants Llp
Frequently Asked Questions about Refinics Consultants Llp
Refinics Consultants Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2013 (13+ years old) and is registered under LLPIN AAB-4278.
The current designated partners of Refinics Consultants Llp are:
- Swati Ramkrishna Nerurkar - Designated Partner
- Ramkrishna Shailesh Nerurkar - Designated Partner
The primary industry of Refinics Consultants Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Refinics Consultants Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Refinics Consultants Llp can be reached at the registered office: A803 Trishla Tower Ram Mandir Road Vazira Naka Borivali West Mumbai, Maharashtra, India – 400091, or through the website bficonsulting.in.
The total obligation of contribution is ₹2,000.