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      • Outstanding Payments (MSME)
      • Complaints
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      FACEVALUE FINANCIAL SERVICES LLP

      LLPIN: AAM-7371 As on: 2026-07-13

      FACEVALUE FINANCIAL SERVICES LLP (LLPIN: AAM-7371) is a Limited Liability Partnership firm incorporated on 30 May 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of FACEVALUE FINANCIAL SERVICES LLP are SHREYA CHINTAN OZA, and UMANGI NIKULKUMAR VAGHELA.

      FACEVALUE FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      FACEVALUE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAM-7371. Its Email address is [email protected] and its registered address is 301,ANSHI COMPLEX,Nr GOVT QTRS AND MRUDUL PARK SOC Opp EXCISE CHOWKY, GULBAI TEKRA,AMBAWADI AHMEDABAD, Gujarat, India - 380015

      Current status of FACEVALUE FINANCIAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FACEVALUE FINANCIAL SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FACEVALUE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08140567 SHREYA CHINTAN OZA Designated Partner 2018-05-30
      08141019 UMANGI NIKULKUMAR VAGHELA Designated Partner 2018-05-30
      Past Directors & Key Managerial Personnel of FACEVALUE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHREYA CHINTAN OZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMANGI NIKULKUMAR VAGHELA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15319GJ1995PTC026431 ANSHI COMPLEX PVT LTD PRIYAM NR GOVT QTRS, OPP. EXCISE CHOWKY GULBAI TEKRA, AMBAWADI, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380015
      U15549GJ2021PTC121083 AFR FOODS PRIVATE LIMITED 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U63030GJ2021PTC121042 AFR SHIPPINGLINE PRIVATE LIMITED 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U70200GJ2003PTC042693 HEL ESTATES PRIVATE LIMITED 2, CHIRAG APARTMENT, NR. TRIVENI THREE BUNGLOWS BEHIND GOVT. POLYTECHNIC, GULBAI TEKRA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U51900GJ2016PTC085844 NANDINI INDIA PRIVATE LIMITED 403 4TH FLOOR SHIVALIK 9 COMPLEX NR VASUDHARA COLONY OPP PURNESHWAR FLATS GULBAI TEKRA , AHMEDABAD, Gujarat, India - 380015
      U15490GJ2022PTC132113 SBG INGREDIENTS PRIVATE LIMITED K 9, Jyotimani Co Op Housing Soc Ltd Nr Sangathan Soc Bh Govt Qtrs, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India
      AAN-4821 SHREE VIDHYA ORGANISORS LLP 407/2/4, RUKSHMANI VALLBHA SOC OPP YOGASHRAM SOC., NR. MANEKBAG, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U45309GJ2019PTC105942 SHREE VIDHYA ESTATE DEVELOPERS PRIVATE LIMITED 407/2/4, Rukshmani Vallbha Soc., Opp. Yogashram Soc Nr. Manekbag Ambawadi , AHMEDABAD, Gujarat, India - 380015
      U15549GJ2018PTC102695 AR TEA STORY PRIVATE LIMITED G-12 Galaxy Bazaar Opp Sunrise Park Nr Gopinath Soc Opp Himalaya Mall Vastrapur , AHMEDABAD, Gujarat, India - 380015
      ABA-4086 DEVRAJ INFOTECH LLP SUB PLOT NO. 25 PARK HILL SOC. SATYA CO. OP. HOU. SOC., NR. HEVAN BUNGLOW, OPP. KARNAVATICLUB, AHMEDABAD, Gujarat, India - 380015
      U51100GJ2005PTC047323 AFR EXIM PRIVATE LIMITED 22, JAY MA SOCIETY, B H SATELLITE COMPLEX, OPP MANSI COMPLEX, NR JODHPUR TEKRA, SAT ELLITE , AHMEDABAD, Gujarat, India - 380015
      U85110GJ2012PTC069579 FUSION KIDNEY CARE PRIVATE LIMITED 8, Preyash Co.Op. Hou. Soc Ltd., Nr. Gulbai Tekra BRTS Bus Stop, Gulbai T ekra, , Ahmedabad, Gujarat, India - 380015
      U93030GJ2010PTC062882 MNM STOCK BROKING PRIVATE LIMITED 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U93090GJ2016PTC085603 MNM COMTRADE PRIVATE LIMITED 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      AAX-3703 INOUT PROJECTS LLP C74,KAMDHENU COMPLEX,AHMEDABAD PANJRAPOLE SANSTHA OPP. GOVT. POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U45201GJ2009PLC059036 RHYTHM INFRASTRUCTURE LIMITED 201, AMULYA COMPLEX, OPP. CENTRAL BANK OF INDIA, NR. AMBAWADI CIRCLE, , AHMEDABAD, Gujarat, India - 380015
      U82990GJ2025PTC167743 KAIZER RISK SOLUTION PRIVATE LIMITED A-1,Jay Appartment,Opp.Dus Bungla,Gulbai Tekra,Ambawadi,Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAM-2486 KRIOS WAREHOUSING LLP C-98, KAMDHENU COMPLEX, OPP. GOVT. POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U05000GJ2021PTC128308 SUHARI MARINE AGRO PRIVATE LIMITED 402, Rudra Complex, Opp. Chadawad Police Chowky, Ambawadi , Ahmedabad, Gujarat, India - 380015
      U17114GJ1985PTC008183 DINA CHEMICALS AND FIBRES PRIVATE LIMITED 405 Shyamak Complex, Opp. Central Excise Bhavan, Ambawadi , Ahmedabad, Gujarat, India - 380015
      AAL-8550 PARISHRAM ENERGY HUB LLP B-301, GOPAL PALACE, OPP OCEAN PARK, NEHRUNAGAR,AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U72200GJ2021PTC124528 EQUILYM TECHNOLOGIES PRIVATE LIMITED 402, Rudra Complex, Opp Chadawad Police Chowky, Ambawadi , Ahmedabad, Gujarat, India - 380015
      U72900GJ2022PTC133834 PASSEL TECHNOLOGIES PRIVATE LIMITED 402, RUDRA COMPLEX, OPP CHADAWAD POLICE CHOWKY, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U72201GJ1982PTC005762 PROGRAMMED DATA PROCESSORS (INDIA) PVT L TD G-2 MRUDUL PARKCO OP SOC GULBAI TEKRA , AHMEDABAD, Gujarat, India - 380015
      U80901GJ2022NPL136099 SKIPS EDUCATION AND RESEARCH ASSOCIATION C 98 Kamdhenu Complex Opp Govt Polytechnic Ambawadi , AHMEDABAD, Gujarat, India - 380015
      AAK-1663 SHREEJI PRIMETECHNO LLP 104, KAMDHENU, COMM COMPLEX,OPP. SAHJANAND COLLEGE NR. POLYTECHNIK, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U72200GJ2015PTC082406 GAINBUZZ MEDIA PRIVATE LIMITED 500 MERLIN SAPPHIRE, GULBAI TEKRA, OPP. INQULAB SOCIETY, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U63030GJ2018PTC100886 VISHWA WORLD TRAVELPLUM PRIVATE LIMITED Shop No. 13, Kamdhenu Complex, Opp. Govt. Polytechnic, Ambawadi , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016PTC091756 AB HEALTHCARE PRIVATE LIMITED 2, GANDHI PARK, OPP, GOVT L COLON, NR, NEHRUNAGAR, , AHMEDABAD, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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