FACT ADVISORY SERVICES LLP (LLPIN: ACC-4802) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FACT ADVISORY SERVICES LLP are HARESH SURESHLAL HASSIJA, and LALIT JHAMANDAS HEMNANI.
FACT ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
FACT ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)ACC-4802. Its Email address is [email protected] and its registered address is Block No 73, Room 2,Mulund Colony Mumbai, Maharashtra, India - 400082
Current status of FACT ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | ACC-4802 |
| Name | FACT ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-14 |
| Age of Company | 1 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACT ADVISORY SERVICES LLP |
| ACC-4802 |
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Get a list of all litigations FACT ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FACT ADVISORY SERVICES. This report helps you understand the risk associated in dealing with FACT ADVISORY SERVICES 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 FACT ADVISORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08166981 | HARESH SURESHLAL HASSIJA | Designated Partner | 2023-08-14 |
| 08166984 | LALIT JHAMANDAS HEMNANI | Designated Partner | 2023-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACT ADVISORY & COMMERCIAL SERVICES LLP | AAC-7258 | Designated Partner | 2019-04-01 | Ongoing |
| FACT ADVISORY & COMMERCIAL SERVICES LLP | AAC-7258 | Designated Partner | 2019-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-8695 | COSMIC COSMOCARE LLP | Block No.122, Room No.124 Mulund Colony Mumbai, Maharashtra, India - 400082 |
| U93000MH2013PTC241115 | VS SCIENTIFIC PEST MANAGEMENT THERAPY PRIVATE LIMITED | BEHIND SHOP NO.69,ROOM NO.2 JULELAL MARG,MULUND COLONY , MUMBAI, Maharashtra, India - 400082 |
| U24110MH2022OPC388108 | DMG BEAUTY & ACCESSORIES (OPC) PRIVATE LIMITED | BLOCK NO. 47/2 SHIVAJI CHOWK MULUND COLONY , MUMBAI, Maharashtra, India - 400082 |
| ABA-1464 | VEHANT FOODWORKS LLP | Block No 51, R No 3, Mulund Colony, Mulund Mumbai, Maharashtra, India - 400082 |
| ABA-6619 | HTBX MEDIAWORKS LLP | Block No 51, R No 3, Mulund Colony, Mulund Mumbai, Maharashtra, India - 400082 |
| U01114MH2018PTC318316 | GAVCHA AGRO PRIVATE LIMITED | BLOCK NO 140/ 252, SARASWATI CHOWK,NEAR SHIVAJI CHOWK,SIDDHARTH MARG , MULUND COLONY MUMBAI, Maharashtra, India - 400082 |
| AAR-2595 | PAWAR & PRASAD ENTERPRISES LLP | SHOP NO. 2, NEAR MARATHI SCHOOL MULUND COLONY, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U24230MH2000PTC128939 | ZEAL PARENTERALS PRIVATE LIMITED | BLOCK NO 138/238 SARASATICHOK MULUND COLONY MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| AAR-3673 | SHREE CARE OLD AGE HOME LLP | BLOCK NO 41/1B POWAI CHOWK, MULUND COLONY, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U15490MH2018PTC315267 | SONVUL BREW PRIVATE LIMITED | BLOCK NO 56/01 HINDUSTAN CHOWK MULUND COLONY MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| AAW-4506 | BURGUNDY AURA EXPERIENCE LLP | Room no.601, Sainath CHS Ltd, Near Shivaji Chowk, Mulund Colony, Mulund West, Mumbai, Maharashtra, India - 400082 |
| U74999MH2019PTC322304 | FRIPPERY HOMES PRIVATE LIMITED | Mulund Colony, Hindustan Chowk, Block No 67/4, , Mumbai, Maharashtra, India - 400082 |
| ACC-2052 | HNR INNOVATION AND STRATEGY LLP | BLOCK 50/2A,SHIVAJI CHOWKMULUND COLONY, MULUND W Mumbai, Maharashtra, India - 400082 |
| U24241MH1996PTC095994 | HICLEAN PRODUCTS PRIVATE LIMITED | BLOCK NO.118/100,HINDUSTAN CHOWK, MULUND COLONY, , MUMBAI, Maharashtra, India - 400082 |
| ACC-3727 | RADIAN ACADEMY LLP | A-2, BLOCK NO. 107, LOK RNAHUR ROAD, MULUND (W), Mumbai, Maharashtra, India - 400082 |
| AAI-3899 | CRS CONSULTANCY LLP | D-2, BLOCK NO. 601, LOK HOUSING & CONSTRUCTION LTD AMAR NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400082 |
| U30007MH2000PTC127398 | TEXICAN ELECTRONICS (BOMBAY) PRIVATE LIMITED | FLAT NO-134, BLDG NO -7, JAI SHASTRI NAGAR CHS LTD MULUND COLONY,MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| ABA-8126 | NEW SQUARE GYMM LLP | SHOP NO.1,CTS NO. 248, NEAR PIPELINE MULUND COLONY NEXT TO JJ ACADEMY SCHOOL, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAG-5043 | WREBA GLOBAL FASHION LLP | 99/2, Mulund colony, Near Pipe Line, Mulund West Mumbai, Maharashtra, India - 400082 |
| AAL-4710 | WEBITMORE TECHNOLOGIES LLP | OLD BARACK NO.17 I.S.T FLOOR, MULUND COLONY, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAZ-0415 | DP CONTEMPORARY LLP | BUNGLOW NO.4 ,DREMLAND SOCIETY PLOT NO 146,MULUND COLONY NEAR JAI SHASTRI NAGAR MUMBAI, Maharashtra, India - 400082 |
| U15400MH2022PTC392480 | ACHNANI OVERSEAS PRIVATE LIMITED | 501,FLOOR NO.5,PRIMEROSE,MULUND COLONY RACHANA GARDEN PRIMEROSE CHSL,MULUND(W) , MUMBAI, Maharashtra, India - 400082 |
| AAA-8514 | BY DESIGNER LLP | FLAT NO 4, UDYOG KSHETRA, LINK ROAD, MULUND (WEST), MUMBAI 400082 MULUND (WEST) MUMBAI, Maharashtra, India - 400082 |
| U29253MH2012PTC226852 | SHREEJI MCB AND SWITCHES PRIVATE LIMITED | 90/5 , REAR SIDE ,KANCHAN NURSING HOME , MULUND COLONY ,MULUND(W),MUMBAI-400082 , MUMBAI, Maharashtra, India - 400082 |
| U23209MH2020PTC336971 | GREENGLOBE TECHNICAL SERVICES PRIVATE LIMITED | PLOT NO. 151, BRICK FACTORY COMPOUND, SHASTRI NAGAR, MULUND COLONY , MUMBAI, Maharashtra, India - 400082 |
| AAE-3904 | WOODY ACRES REALTORS AND INFRASTRUCTURES LLP | SHOP NO-2 LAXMAN BAUG, G.G.S. ROAD AMAR NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400082 |
| AAP-7004 | WOODYACRES CONSTRUCTION LLP | SHOP NO. 2, LAXMAN BAUG, G.G.S ROAD AMAR NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400082 |
| U01820MH2017OPC301855 | SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED | B-18, ANANT ANAND APARTMENT, MALABAR HILL ROAD, MULUND COLONY, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAE-8808 | NIDHAAN FINANCIAL SERVICES LLP | 59/1, HINDUSTAN CHOWK, MULUND COLONY, MULUND WEST, MUMBAI, Maharashtra, India - 400082 |
| 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.
| 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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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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