LLP · AAF-5311
Referral Checks LLP
Referral Checks LLP is an active limited liability partnership, incorporated in 2016, registered in Delhi. 2 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahinder Kumar Tewatia | Manager/Secretary | 2016 | Serving | 07041488 |
| Prachi Tewatia | Designated Partner | 2016 | Serving | 07087969 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- B 202, Maurya Appartment I P Extn, PatparganjNa, East DelhiDelhi, Delhi, 110092
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.