MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-HR-05-0071229
Refiniti Advisory LLP
Refiniti Advisory LLP - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
10 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Refiniti Advisory LLP
Data last updated:
Refiniti Advisory LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ACB-0861.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sachin Gupta and Deepak Kumar Yadav.
The registered office is at Gurgaon, Haryana.
Refiniti Advisory LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0071229).
Company Details of Refiniti Advisory LLP
LLPIN ACB-0861
Incorporation Date 10 May 2023
Total Obligation of Contribution ₹10 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0071229
Recognitions & Rankings of Refiniti Advisory
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
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- Registered AddressC – 42 Risewood City, Sec – 49 Gurugram 122001, Gurgaon, Haryana, India – 122001
- IndustryReal Estate and Construction, Real Estate Services
Comprehensive company report
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Financials of Refiniti Advisory LLP
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Financial statements from FY 2024
Earlier years and trend charts are in the company report.
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Designated Partners of Refiniti Advisory LLP
Refiniti Advisory has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta Also directs: Apport Homes LLP, Apport Investments LLP, Apport Constructions Private Limited and 5 more | Designated Partner | 10 May 2023 | 3 Years 5 Months | Current |
| Deepak Kumar Yadav | Designated Partner | 25 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Refiniti Advisory LLP
Refiniti Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refiniti Advisory LLP
Employment history and EPFO contributions of people linked to Refiniti Advisory.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Refiniti Advisory LLP
Refiniti Advisory LLP has 5 designated partner changes on record since 2023: 2 appointments and 3 cessations. The latest: Deepak Kumar Yadav was appointed as Designated Partner on 25 Sep 2023.
AGM
Refiniti Advisory Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Deepak Kumar Yadav was appointed as Designated Partner.
Ceased
Mukesh Sundar Sharma ceased to be Designated Partner.
Ceased
Deepak Kumar Yadav ceased to be Partner.
Ceased
Deep Aggarwal ceased to be Designated Partner.
Appointed
Sachin Gupta was appointed as Designated Partner.
Incorporation
10 May 2023
Refiniti Advisory Llp was registered on 10 May 2023 with Roc Haryana & aged 3 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Refiniti Advisory LLP
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MSME Payment Delays by Refiniti Advisory LLP
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MSME payment history
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Subsidiaries & Group Companies of Refiniti Advisory LLP
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Corporate group structure
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GST Compliance of Refiniti Advisory LLP
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GST registrations and filing compliance
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MCA Filings & Documents of Refiniti Advisory LLP
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Frequently Asked Questions about Refiniti Advisory LLP
Refiniti Advisory is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 10 May 2023 (3+ years old) and is registered under LLPIN ACB-0861.
Refiniti Advisory has 2 current designated partners:
- Sachin Gupta - Designated Partner
- Deepak Kumar Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refiniti Advisory is ACB-0861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refiniti Advisory was incorporated on 10 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Deepak Kumar Yadav was appointed as Designated Partner on 25 Sep 2023. Mukesh Sundar Sharma ceased to be Designated Partner on 25 Sep 2023. Deepak Kumar Yadav ceased to be Partner on 24 Sep 2023. Refiniti Advisory has 5 designated partner changes on record in total.
Yes, Refiniti Advisory is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0071229).
The registered office of Refiniti Advisory is at C – 42 Risewood City, Sec – 49 Gurugram 122001, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹10 Lakh.
Refiniti Advisory operates in the real estate and construction industry, in the real estate services segment.
Refiniti Advisory can be reached at its registered office: C – 42 Risewood City, Sec – 49 Gurugram 122001, Gurgaon, Haryana, India – 122001.