FACT SERVICES LLP (LLPIN: AAF-3464) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FACT SERVICES LLP are AKANKSHA AGRAWAL, and RASHMI AWADHESH KUMAR GARG.
FACT SERVICES 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.
FACT SERVICES LLP's LLP Identification Number is (LLPIN)AAF-3464. Its Email address is [email protected] and its registered address is FLAT NO - B/1402, AKANKSHA, BUILDING No.4, PREM NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
Current status of FACT SERVICES LLP is - Strike Off.
| LLP Identification Number | AAF-3464 |
| Name | FACT SERVICES LLP |
| LLP Status | Strike Off |
| 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 | 2015-12-17 |
| Age of Company | 9 years, 2 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACT SERVICES LLP |
| AAF-3464 |
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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 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 |
|---|---|---|---|
| 07015705 | AKANKSHA AGRAWAL | Designated Partner | 2015-12-17 |
| 07340771 | RASHMI AWADHESH KUMAR GARG | Designated Partner | 2015-12-17 |
| 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 |
|---|---|---|
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAQ-4163 | SUPATHA CONSULTANCY LLP | 202 BLDG NO: 4, AKANSHA WING B PREM NAGAR NR GAURAV GALAXY MIRA ROAD EAST THANE THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| AAQ-8783 | DE LALTAIN LIGHTING SOLUTIONS LLP | B 403, AKSHAT BUILDING NO. 2, NITYANAND COMPLEX, SHANTI GARDEN, PREM NAGAR, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U65924MH2015PTC269903 | FELIX FINCAP PRIVATE LIMITED | Flat No 1103,Wing B,Akansha Apartment,Prem Nagar, Near ICICI Bank,Mira Road East , THANE, Maharashtra, India - 401107 |
| AAA-3993 | EVENTERACTIVE TECHNOLOGIES LLP | FLAT NO.404, BUILDING NO. B/25, ABHISHEK APARTMENT, SHANTI PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAU-0674 | MY FRESH JAR LLP | Flat No. 407, B Wing, Giri Raj Tower, Sai Baba Nagar, Mira Bhayandar Road,Mira Road East Thane, Maharashtra, India - 401107 |
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAG-3065 | MSHOPY INDIA LLP | ROOM NO.101, VINAY NAGAR, BUILDING NO.V-10, MIRA-BHY ROAD,OPP PLEASANT PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAU-2014 | RYNASTY HEALTH LLP | FLAT NO.102, BUILDING NO.I 59 POONAM SAGAR COMPLEX, SECTOR NO.9 MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-0521 | GIRIJA CONSTRUCTION LLP | Shop No. 38, Building No. 4, Vinay Towers Off Mira Bhayander Road, Near Zankar Mira Road East, Maharashtra, India - 401107 |
| U24233MH2012PTC236461 | HUMAN BIO-CARE PRIVATE LIMITED | BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN, SHRUSTI, MIDC ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAF-7332 | KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP | FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24299MH2019PTC325773 | AI-GENIX INTERNATIONAL PRIVATE LIMITED | SH NO. 12/B SAMARPAN CHS LTD BUILDING NO.8 UNIQUE GARDEN KAANKIA LAYOUT MIRA ROAD , EAST THANE, Maharashtra, India - 401107 |
| U24233MH2010PTC208627 | HUMAN BIO-ORGANICS PRIVATE LIMITED | BLDG NO 1, FLAT NO. B-103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24233MH2012PTC234350 | HUMAN BIO-LOGICAL PRIVATE LIMITED | BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| AAB-5090 | DEVASHOK FAMILY BIZ LLP | FLAT NO. 304, BLDG B-11, SECTOR 7 SHANTI NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| 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.
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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 |
|---|---|---|
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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