FACTINCENZ LLP (LLPIN: AAT-6345) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of FACTINCENZ LLP are SATYA BALACHANDRAN, and RENU BALACHANDRAN.
FACTINCENZ 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 14 Dec 2024.
FACTINCENZ LLP's LLP Identification Number is (LLPIN)AAT-6345. Its Email address is [email protected] and its registered address is INNOV 8, CP2, 2nd FloorProperty No. 44, Regal Building, Connaught Place New Delhi, Delhi, India - 110001
Current status of FACTINCENZ LLP is - Active.
| LLP Identification Number | AAT-6345 |
| Name | FACTINCENZ LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACTINCENZ LLP |
| AAT-6345 |
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Get a list of all litigations FACTINCENZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FACTINCENZ. This report helps you understand the risk associated in dealing with FACTINCENZ 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 FACTINCENZ 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 |
|---|---|---|---|
| 08859494 | SATYA BALACHANDRAN | Designated Partner | 2020-09-02 |
| 09685154 | RENU BALACHANDRAN | Designated Partner | 2022-08-02 |
| 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 |
|---|---|---|
| AAQ-8456 | RP DIGITAL PHONE LLP | 2nd Floor, Property No. 44,Regal Building, Connaught Place New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC347123 | LYTE IB WORKS PRIVATE LIMITED | Innov8, 69, Regal Building, 2nd Floor Connaught Place , New Delhi, Delhi, India - 110001 |
| U74994DL2004PTC129298 | THINK DESIGN COLLABORATIVE PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building Connaught Place , New Delhi, Delhi, India - 110001 |
| U01100DL2023PLC410051 | SAVARIA RETAIL LIMITED | Regal Building 2nd Floor, Backary Portion Property No. 44 Connaught Place , New Delhi, Delhi, India - 110001 |
| U01100DL2023PLC410283 | SAVARIA INDIA LIMITED | Regal Building 2nd Floor. Backary Portion Property No. 44 Connaught Place , New Delhi, Delhi, India - 110001 |
| U10501DL2019PTC345204 | AZESA ENTERPRISES PRIVATE LIMITED | Innov8 CP2, 44 Backary Portion 2nd Floor Regal Building , New Delhi, Delhi, India - 110001 |
| L65910DL1985PLC021241 | APEX CAPITAL AND FINANCE LIMITED | Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U24299DL2022FTC405331 | THEINCI LABS INDIA PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building, Connaught Place , Delhi, Delhi, India - 110001 |
| U31909DL2017PTC319845 | AUTROB TECHNOLOGIES PRIVATE LIMITED | PROPERTY NO 44, 2ND FLOOR, REGAL BUILDING, CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U74999DL2016PTC301095 | QUAFF MEDIA PRIVATE LIMITED | Innov8 CP2, 2nd Floor, Property No. 44 Regal Building, Connaught Place New Delhi Central Delhi DL 110001 IN |
| U63030DL2022PTC402627 | KIT MY TRIP PRIVATE LIMITED | Innov8 CP2, 2nd Floor Property no 44, Regal Building Connaught Place New Delhi Central Delhi DL 110001 IN |
| U01400DL2002PTC114881 | MADHU KRISHI PRIVATE LIMITED | Innov8 by OYO, 2nd Floor Regal Building , Connaught Place, Delhi, India - 110001 |
| U29253DL2013PTC259960 | FRORE REFTEK PRIVATE LIMITED | 44, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U29308DL2017PTC316990 | UPLEADING ENGINEERS PRIVATE LIMITED | 44, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAN-0743 | OPTIMISTIC RESTAURANT LLP | Shop No 11, Regal Building Connaught Place New Delhi, Delhi, India - 110001 |
| ABZ-2500 | Alle Marketing Solutions LLP | Property No. 44, 2nd floorRegal Building New Delhi, Delhi, India - 110001 |
| U55204DL2010PTC199357 | BRIGHTSTAR RESTAURANTS PRIVATE LIMITED | Flat No. 42A Regal Building, Connaught Place , New Delhi, Delhi, India - 110001 |
| L74899DL1994PLC062469 | MULTIMEDIA AND ENTERTAINMENT LIMITED | 72, REGAL BUILDING (WEST), 2ND FLOOR, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAU-0421 | INBOXE SERVICES LLP | 44, Backary Portion, 2nd FloorRegal Building, Cannaught Place New Delhi, Delhi, India - 110001 |
| U25206DL2012PTC242377 | ANANTA POLYRUBB PRIVATE LIMITED | 54, Regal Building, 2nd floor, Parliament street Connaught Place , New Delhi, Delhi, India - 110001 |
| F04778 | HELP ME SEE INC. | Innov8, CP2, 44, Backary Portion, II Floor, Regal Building , New Delhi, Delhi, India - 110001 |
| U31401DL2014PTC268622 | ENVIO HARIT URJA PRIVATE LIMITED | D-74, REGAL BUILDING UNIT NO.-1 GROUND FLOOR, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2012PTC237119 | BRIDGE ADVERTISING PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi New Delhi Central Delhi DL 110001 IN |
| AAL-2209 | SUPREME SAI CONSTRUCTION AND DEVELOPERS LLP | 44, 2nd Floor, Regal Building, Connaught Place Central Delhi, Delhi, India - 110001 |
| AAM-3920 | OYO OTH INVESTMENTS I LLP | 44, 2nd Floor, Regal Building, Connaught Place Central Delhi, Delhi, India - 110001 |
| AAM-4782 | OYO MIDMARKET INVESTMENTS LLP | 44, 2nd Floor, Regal Building, Connaught Place Central Delhi, Delhi, India - 110001 |
| AAM-4784 | OYO APARTMENT INVESTMENTS LLP | 44, 2nd Floor, Regal Building, Connaught Place Central Delhi, Delhi, India - 110001 |
| U28994DL2022PTC407940 | PENTALLOYS INDIA PRIVATE LIMITED | 2 Floor Property No 44 Regal Building Connaught Place , Delhi, Delhi, India - 110001 |
| U85100DL2021NPL386557 | DEUKA ASSOCIATION | INNOV8 COWORKING CP, PROPERTY NO. 44, 3RD FLOOR REGAL BUILDING,CONNAUGHT PLACE DELHI New Delhi DL 110001 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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