Refo LLP
About Refo LLP
Data last updated:
Refo 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 27 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-0224.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nancy Bansal and Nikhil Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 1001 The Vilas Akashneem Marg DLF Phase 2 Sikanderpur Ghosi (68), Gurgaon, Haryana, India – 122002.
As per MCA filings, the LLP has open charges of ₹45.11 Lakh on record.
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- Registered AddressC 1001 The Vilas Akashneem Marg DLF Phase 2 Sikanderpur Ghosi (68), Gurgaon, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Refo LLP FY 2025 filings available
Financial Statement Summary of Refo LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Refo LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Refo are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Refo LLP
Refo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nancy Bansal | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
| Nikhil Bansal Also directs: Purelife Clinic Management Private Limited | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Refo LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2022 | Axis Bank Limited | ₹45.11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Refo LLP
Employment history and EPFO contributions of people linked to Refo.
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
Verified entity values are shown only after access is granted.
Recent Activity on Refo LLP
Refo LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nancy Bansal was appointed as Designated Partner on 27 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Refo 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refo LLP
MSME payment history
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 Refo LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Refo 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refo 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Refo LLP
Refo 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 27 December 2021 (5+ years old) and is registered under LLPIN ABA-0224.
Refo has 2 current designated partners:
- Nancy Bansal - Designated Partner
- Nikhil Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Refo is ABA-0224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refo was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Nancy Bansal was appointed as Designated Partner on 27 Dec 2021. Nikhil Bansal was appointed as Designated Partner on 27 Dec 2021.
The registered office of Refo is at C 1001 The Vilas Akashneem Marg DLF Phase 2 Sikanderpur Ghosi 68, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹10,000.
Refo operates in the real estate and construction industry, in the real estate services segment.
Refo has open charges of ₹45.11 Lakh and no satisfied charges on record as per latest MCA filings.
Refo can be reached at its registered office: C 1001 The Vilas Akashneem Marg DLF Phase 2 Sikanderpur Ghosi 68, Gurgaon, Haryana, India – 122002.