FACET ADVISORY LLP (LLPIN: AAU-0457) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FACET ADVISORY LLP are PREETI DEVANG SHAH, and DEVANG KANAK SHAH.
FACET ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FACET ADVISORY LLP's LLP Identification Number is (LLPIN)AAU-0457. Its Email address is [email protected] and its registered address is Flat No. 301/302, Vishal Apartment, Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India - 400069
Current status of FACET ADVISORY LLP is - Active.
| LLP Identification Number | AAU-0457 |
| Name | FACET ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-05 |
| Age of Company | 4 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACET ADVISORY LLP |
| AAU-0457 |
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Get a list of all litigations FACET ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FACET ADVISORY. This report helps you understand the risk associated in dealing with FACET ADVISORY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FACET ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08893832 | PREETI DEVANG SHAH | Designated Partner | 2020-10-05 |
| 08894154 | DEVANG KANAK SHAH | Designated Partner | 2020-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U15490MH2019PTC331342 | BBC AGRO VENTURES PRIVATE LIMITED | Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| U15130MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East , MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U24299MH2021PTC359611 | INDUSTRIAL AROMATICS PRIVATE LIMITED | I/602 Vishal CHS LTD, Sir M V Road, Near Vishal Hall, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| U17200MH2013PTC249920 | HARSHIT IMPEX PRIVATE LIMITED | H 204, Vishal CHSL, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U17200MH2008PTC183976 | HARSH CLOTHING PRIVATE LIMITED | H 204, Vishal CHSL, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U28133MH2012PTC226772 | TEAH REFINERY PRIVATE LIMITED | D 501, VISHAL CHSL. SIR M V ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAN-4216 | ZNL STARTUP ACCELERATOR LLP | 403, SILVER ARCH APARTMENT, SIR M V ROADNEAR VISHAL HALL, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U72900MH2009PTC196465 | JNK IT SOLUTIONS PRIVATE LIMITED | SHOP NO 8, RUBY APARTMENTS, M. V. ROAD, NEAR VISHAL HALL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAR-0208 | SPORTACUS ADVENTOUR LLP | Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| ABC-2151 | Synergy TechPro LLP | CENTRE EAST WING FLAT NO 58, 4TH FLOOR,VISSANJI BUNGLOW, M V ROAD, ANDHERI, Mumbai, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| AAF-6924 | ZSOLT ADVISORY LLP | FLAT NO -403,4TH FLOOR SILVER ARCH, M.V.ROAD VISHAL HALL GUNDAVALI, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAS-8733 | DIXIT RETAIL LLP | SHOP NO 4 S V SHAH BUILDING M V ROAD OPP POLICE STATION ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-7264 | VISIOSOFT IT SOLUTIONS LLP | B/306, AMARNATH APARTMENT CHS LTD, GUNDAVLI VILLAGE, GALLI NO. 3, M. V. ROAD, ANDHERI EAST, Maharashtra, India - 400069 |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| ACA-7125 | merqury shipping and logistics llp | SHOP NO. 21, NEW RAJMAHAL CHS LTD,SIR M.V.ROAD JUNCTION, OFF M.V. ROAD AND TELI GULLY, Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAA-3942 | NATRAJ STUDIOS LLP | 194, SIR M. V. ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAR-2553 | AMEY REALTY & CONSTRUCTION LLP | GB SHIV CHAYYA SIR, M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAJ-5278 | DBM HEALTHCARE SOLUTIONS LLP | 303, MATHURIA APARTMENTS, SIR M. V. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAR-4277 | TRIUMPH REAL ESTATE CONSULTANTS LLP | 201/A, VERTEX VIKAS SIR M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAM-3752 | SPECTRUM LED LLP | 303, Mathuria Apartments, 49, Sir M V road Andheri East MUMBAI, Maharashtra, India - 400069 |
| U17106MH1984PTC032846 | NIRMALA SILK MILLS PVT LTD | 302 MATUSHREE APARTMENTS16 M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U27200MH1996PLC096323 | JAY METAL PRODUCTS LIMITED | G-504 VISHAL APARTMENT,M VISSANJI ROAD ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC308446 | KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED | A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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