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      • Complaints
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      FACT ADVISORY & COMMERCIAL SERVICES LLP

      LLPIN: AAC-7258 As on: 2026-07-13

      FACT ADVISORY & COMMERCIAL SERVICES LLP (LLPIN: AAC-7258) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FACT ADVISORY & COMMERCIAL SERVICES LLP are HARESH SURESHLAL HASSIJA, PRASAD SHESHADRI PATIL, LALIT JHAMANDAS HEMNANI, BHAVESH HASMUKH MISTRY, HARSHA VIJAY MOHINANI, ISHU KISHANCHAND LALA, KASHISH HARESH HASSIJA, and MAYA LALIT HEMNANI.

      FACT ADVISORY & COMMERCIAL 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 21 May 2024.

      FACT ADVISORY & COMMERCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-7258. Its Email address is [email protected] and its registered address is 1ST FLOOR , AMARJIVAN CHS, SENAPATI BAPAT MARG, 275 TULSI PIPE ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016

      Current status of FACT ADVISORY & COMMERCIAL 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 FACT ADVISORY & COMMERCIAL 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 FACT ADVISORY & COMMERCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08166981 HARESH SURESHLAL HASSIJA Designated Partner 2019-04-01
      08166983 PRASAD SHESHADRI PATIL Designated Partner 2019-04-01
      08166984 LALIT JHAMANDAS HEMNANI Designated Partner 2019-04-01
      08421684 BHAVESH HASMUKH MISTRY Designated Partner 2019-04-01
      08525172 HARSHA VIJAY MOHINANI Designated Partner 2019-12-26
      06937008 ISHU KISHANCHAND LALA Designated Partner 2014-09-17
      06937013 KASHISH HARESH HASSIJA Designated Partner 2014-09-17
      06937019 MAYA LALIT HEMNANI Designated Partner 2014-09-17
      Past Directors & Key Managerial Personnel of FACT ADVISORY & COMMERCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARESH SURESHLAL HASSIJA
      Company Name CIN Designation Appointment Date Cessation
      FACT ADVISORY SERVICES LLP ACC-4802 Designated Partner 2023-08-14 Ongoing
      Other Directorships of PRASAD SHESHADRI PATIL
      Company Name CIN Designation Appointment Date Cessation
      AEEK ADVISORY LLP AAW-3367 Designated Partner 2021-03-16 Ongoing
      Other Directorships of LALIT JHAMANDAS HEMNANI
      Company Name CIN Designation Appointment Date Cessation
      FACT ADVISORY SERVICES LLP ACC-4802 Designated Partner 2023-08-14 Ongoing
      Other Directorships of BHAVESH HASMUKH MISTRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHA VIJAY MOHINANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHU KISHANCHAND LALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KASHISH HARESH HASSIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYA LALIT HEMNANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-7638 Wonderlight Education LLP 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016
      ABB-0280 KALPATARU TEKSQUARE LLP SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016
      U74999MH2019PTC333124 ACCOUNSTRING MANAGEMENT PRIVATE LIMITED UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016
      ACK-7262 BIMLESH A MEMORIAL HOSPITAL LLP Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016
      ACG-9968 ALPHA OMEGA ATTORNEYS LLP A-101/102, Floor 1st A Wing Vailankanni Tower,Senapati Bapat Marg, Mariya Nagar, mahim,Mumbai,Mumbai,Maharashtra,India-400016
      U18209MH2021PTC361157 KARLEO STUDIO PRIVATE LIMITED 96, Ground Floor, Krishna Niwas, Senapati Bapat Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016
      U74999MH2015PTC261478 ELLIVEN EXPORTS PRIVATE LIMITED 96, Ground Floor, Krishna Niwas Senapati Bapat Marg, Mahim (West) , Mumbai, Maharashtra, India - 400016
      AAG-1645 NEHA GOLD & DIAMOND JEWELLERY LLP A / 2, SHIV NIWAS, SENAPATI BAPAT MARG, MATUNGA ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      U72200MH2005PTC156488 ERGO SOLUTIONS ( INDIA ) PRIVATE LIMITED B-1101 OLPS CHS LTD MARINAGAR OFF SENAPATI BAPAT MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U72900MH2009PLC194983 INTERNEXT TECHNOLOGY (INDIA) LIMITED D-13, UNNATI CHS, PLOT NO. 427, SENAPATI BAPAT MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      AAT-1386 MINDKIDS EDUCATION LLP 1501,Floor 15,Plot 359,Brooke Ville,Senapati Bapat Marg, Matunga Road Railway Station, Mahim Mumbai, Maharashtra, India - 400016
      U36100MH2014PTC251589 VIEW CRAFT INDIA PRIVATE LIMITED A-105, 1st Floor, Saylee CHS Society, T. H. Kataria Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016
      U52100MH2021PTC360519 IOFFERZ GOODS PRIVATE LIMITED A-902, 9TH FLOOR, VAILANKANNI TOWER A WING, SENAPATI BAPAT MARG, MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U93000MH2012PTC228115 SPAN SPECTRUM PRIVATE LIMITED 3, Ground Floor, Shiv Niwas Co-Operative Hsg Ltd Senapati Bapat Marg, Mahim-West, , Mumbai, Maharashtra, India - 400016
      AAX-7671 EDUSIO LEARNING LLP B8 FLOOR 1 PLOT 360 NAVSAHAYOG CHS SENAPATI BAPAT MARG MATUNGA RD RAILWAY STATION MAHIM MUMBAI, Maharashtra, India - 400016
      AAU-9593 PHARMA RISE TRAINING AND CONSULTING LLP 31, Floor 5, Plot 138, Shri Sadguru Krupa CHS, Senapati Bapat marg, Matunga Rly Stn, Mahim Mumbai, Maharashtra, India - 400016
      AAH-8006 AK AQUA FARMS LLP 3 1/1, GRD FLOOR, ROSE CHS, T.M.M MARG, LOHAR CHAWL, BAZAR ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016
      U36109MH2018PTC309951 Y.Z TIMBER MART PRIVATE LIMITED Flat No.1, 1st Floor, Nigahe Karam Building, 48, Veer Savarkar Marg, Cadel Road,Mahim (West), , Mumbai, Maharashtra, India - 400016
      U51100MH1997PTC111909 LAMOS (INDIA) EXPORTS PRIVATE LIMITED 73, 7TH FLOOR, PLOT 427, SOLITAIRE CHS LTD SENAPATI BAPAT MARG,NEAR MAHIM RAILWAY S TSTION , MUMBAI, Maharashtra, India - 400016
      U85100MH2013NPL241867 AUDIENCE OF ONE FOUNDATION 7, FLOOR-1, PLOT-172 6 MATUNGA NAVJIVAN CHS LTD SENAPATI BAPAT MARG, SINGH COLONY, MAHIM , , MUMBAI, Maharashtra, India - 400016
      U93000MH2003PTC138819 LAMOS HOSPITALITY PRIVATE LIMITED 73, 7TH FLOOR, PLOT 427, SOLITAIRE CHS LTD SENAPATI BAPAT MARG,NEAR MAHIM RAILWAY S TSTION , MUMBAI, Maharashtra, India - 400016
      U51397MH2002PTC138344 SHREE RANISATI DISTRIBUTORS PRIVATE LIMITED B 203,FLOOR-2,PLOT-141B,WING,SANKALP SIDDHI CHS, SENAPATI BAPAT MARG,MATUNGA RLY STATION, MAHIM , MUMBAI, Maharashtra, India - 400016
      AAH-1288 MEDIA BUG COMMUNICATIONS LLP 6/4 Floor-1, 4, Danginawala Mansion,Senapati Bapat Marg, Near Mahim Railway Station, Mahim,Mumbai,Mumbai City,Maharashtra,India-400016
      U40300MH2015PTC267287 KIRAN SOL NAVITAS PRIVATE LIMITED A-3, FLOOR-1,PLOT NO-769,MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BUS TERMINAL,MAHIM WEST , , MUMBAI, Maharashtra, India - 400016
      U74999MH2012PTC229637 NAAVA WELLNESS PRIVATE LIMITED 1st FLOOR , WEST WIND APARTMENT, CADEL ROAD , MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U31909MH2021PTC357964 KARNAVEER ELECTRICAL SERVICE PRIVATE LIMITED 25, Floor-0,Plot-146, M N Koli CHS GAV Marg, Mahim Causeway,Mahim West , Mumbai, Maharashtra, India - 400016
      U90000MH2018NPL318257 WASTE MATTERS FOUNDATION 121,122, Floor-1, Plot 424 B, Senapati Bapat Marg,Famous cine Bldg, , MAHIM, MUMBAI., Maharashtra, India - 400016
      AAZ-6459 EEDOR DESIGNS LLP 71, Floor 2nd,4A, Mahim Mukti Dham CHS, Raheja Hospital Marg, Police Colony, Mahim West, Mumbai, Maharashtra, India - 400016
      AAP-2020 BEYONDCARBON LLP 43, Floor-1, Plot-1224, 558, Ram Mahal Chawl Senapati Bapat Marg, Nr. Mahim Rly. Stn., Mahim Mumbai, Maharashtra, India - 400016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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

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      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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