FACTRAILS LLP (LLPIN: AAS-7939) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of FACTRAILS LLP are NISHANT GANESH SHARMA, and SHEETAL NISHANT SHARMA.
FACTRAILS 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 01 Dec 2024.
FACTRAILS LLP's LLP Identification Number is (LLPIN)AAS-7939. Its Email address is [email protected] and its registered address is 903, Atri Tower, Saptrishi Park, Swapna Nagari, Near Ceremonial Hall, Mulund West Mumbai, Maharashtra, India - 400080
Current status of FACTRAILS LLP is - Active.
| LLP Identification Number | AAS-7939 |
| Name | FACTRAILS LLP |
| LLP Status | Active |
| 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 | 2020-07-06 |
| Age of Company | 4 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACTRAILS LLP |
| AAS-7939 |
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Get a list of all litigations FACTRAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FACTRAILS. This report helps you understand the risk associated in dealing with FACTRAILS 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 FACTRAILS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08783327 | NISHANT GANESH SHARMA | Designated Partner | 2020-07-06 |
| 08783328 | SHEETAL NISHANT SHARMA | Designated Partner | 2020-07-06 |
| 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 |
|---|---|---|
| AAZ-8276 | IPK EXIM TRADE LLP | 1901, ATRI TOWER, SAPTARSHI PARK OPP SWAPNA NAGRI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABA-1544 | QUALIPLAST SOLUTIONS LLP | FL. NO. 402, ATRI TOWER, SAPTARISHI PARK OPP. SWAPNA NAGA MULUND W, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAE-1313 | PREET FASHIONS LLP | A/1003, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24290MH2018PTC317195 | MREEGASYA ORGANICS PRIVATE LIMITED | 1801, ATRI TOWER,SAPTARISHI PARK OFF LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U15132MH2009PTC195836 | GOOSEBERRY FOODS PRIVATE LIMITED | E-402, PINEWOOD BUILDING, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAN-9268 | COOKING DREAMS LLP | E/101, Pine Wood CHS, Vasant Garden, Near Swapna Nagari, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAP-5400 | AARYAMANN CONCRETEC LLP | 403, 4th Floor, Green Acres, Yogi Hills, Near Swapna Nagari, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U21098MH2007PTC169070 | UNIBOX PACKAGING PRIVATE LIMITED | A-301, BHARADWAJ, SAPTARISHI PARK OFF LBS MARG, SWAPNA NAGARI,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-7109 | SKY LUBELINES LLP | PARK ROYALE, 1302, B-WING, M M MALVIYA ROAD, NEAR SAMRUDDHI HALL, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24100MH2020PTC338519 | CEUTICALS PRIVATE LIMITED | A-104,VASANT GARDEN, WILLOW TOWER, B.R.RD, SWAPNA NAGARI, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAK-0877 | CEUTICALS LLP | 104, 1ST WILLOWS TOWER, SWANA NAGARI B.R.RD MULUND WEST MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| U24110MH2001PTC133335 | SIDDHANATH CHEMICALS (INDIA ) PRIVATE LIMITED | A 302 Silver Brich Vasant Garden near Swapna Nagari , Mulund West, Maharashtra, India - 400080 |
| AAM-6439 | SETAREH ATELIER LLP | B-302, SWAPNA MAHAL CHS LTD, SWAPNA NAGARI, OFF B. R. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U29249MH2012PTC238068 | AKHIL TECHNO PRIVATE LIMITED | 501, Swapna Nagari, Saptarshi Park,Mulund , Mumbai, Maharashtra, India - 400080 |
| AAS-1060 | BHANU TEA LLP | 604 Bhardwaj Building, Saptarshi Park Swapna Nagari, Mulund Mumbai, Maharashtra, India - 400080 |
| U31900MH2022PTC385982 | HOZON TECH INNOVATION PRIVATE LIMITED | 401/C Swapana Sagar Swapna Nagari Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAS-9481 | SHETTYS TASTE OF INDIA FOODS LLP | C 602, CYPRESS, VASANT GARDEN, NEAR SWAPNA NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAD-9923 | ARCANINES JEWELS LLP | C/303, REDWOODS, VASANT GARDENS, OPP SWAPNA NAGARI, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAW-4207 | MAHAGAJAKESHWARI ENTERPRISE LLP | F/105, Redwood, Vasant Garden, NR Swapna Nagari, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAM-5047 | ALPHA ACES ADVISORY LLP | 402, Green Acres, Yogi Hills, Nr. Swapna Nagari, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U29248MH2009PTC191886 | SHUBH DISHA EQUIPMENTS PRIVATE LIMITED | B - 902, WILLOWS TOWERS SWAPNA NAGARI, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAE-5273 | EXCELLARC EDUSOLUTIONS LLP | SHOP NO.9, SAGAR, SWAPNA NAGARI OFF B.R ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAN-1720 | PUNIT SPACES LLP | SHOP NO.17, GLODEN WILLOW VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24100MH2005PTC152520 | DARSHI ORGANICS PRIVATE LIMITED | A/1602 GOLDEN WILLOW SWAPNA NAGARI VASANT GARDEN MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| AAW-6850 | SHARMA AND TRIVEDI LLP | C 316, AVIOR CORPORATE PARK, NIRMAL GALAXY NEAR DEEP MANDIR THEATRE, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAY-3467 | N M S S & CO LLP | A/701, Manibhadra Tower, Silver Park Jain Mandir Road, Sarvoday Nagar, Mulund West Mumbai, Maharashtra, India - 400080 |
| U25203MH2011PTC225317 | MARUTI PET & PREFORM PRIVATE LIMITED | B-202,BRAHMA TOWER, P.K. ROAD, NEAR KESHAV PADA, MULUND(WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAC-0758 | TRADETANTRA CONSULTANTS LIMITED LIABILIT Y PARTNERSHIP | Office No.903, 9th Floor, 360 Degree Business ParkLBS Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| ABA-3272 | DESIFR STUDIO LLP | Flat No B 602, Sunita Anand Palace Near Indraprasath Hall, Balrajeshwar Road Mulund West Mumbai, Maharashtra, India - 400080 |
| 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 |
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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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