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      FACTUAL ENTERPRISES LLP

      LLPIN: AAL-5652 As on: 2026-07-13

      FACTUAL ENTERPRISES LLP (LLPIN: AAL-5652) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FACTUAL ENTERPRISES LLP are SUNIL RAJDEV GUPTA, and JAYANTILAL VIRJI NENA.

      FACTUAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-5652. Its Email address is [email protected] and its registered address is S NO. 69/21, SAGPADA POST KAMAN, VASAI EAST THANE, Maharashtra, India - 401208

      Current status of FACTUAL ENTERPRISES 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 FACTUAL ENTERPRISES 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 FACTUAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      09077338 SUNIL RAJDEV GUPTA Designated Partner 2021-02-26
      09083109 JAYANTILAL VIRJI NENA Designated Partner 2021-02-26
      Past Directors & Key Managerial Personnel of FACTUAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03589695 DHARMESH ISHWARLAL SARAIYA Designated Partner - 2021-04-15
      07376282 ANAND TIPPAYA AMPEPAGOLU Designated Partner - 2021-04-15
      08006366 TAPANSHRI JAIPRAKASH GUPTA Designated Partner - 2021-02-26
      Other Directorships of SUNIL RAJDEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTILAL VIRJI NENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMESH ISHWARLAL SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ALLIANCE SERVICES LLP AAJ-3404 Designated Partner 2017-05-04 Ongoing
      CONFLUENCE MANAGEMENT CONSULTING LLP AAL-5651 Designated Partner 2017-12-30 Ongoing
      UNEEQ TRADING SERVICES LLP AAL-5653 Designated Partner 2017-12-30 Ongoing
      RESOURCE RECOVERY AND RECYCLING PRIVATE LIMITED (OPC) U37100MH2015OPC268391 Director - 2017-07-03
      ROYAL ENERGY LIMITED U51909MH2003PLC141283 Director - 2018-04-05
      MUMBAI FABRICS PRIVATE LIMITED U68100MH2010PTC210365 Additional Director - 2018-11-19
      MOVIEDLX (INDIA) PRIVATE LIMITED U74999MH2011PTC220617 Director 2011-08-06 Ongoing
      GREEN RUBBER CRUMB PRIVATE LIMITED U74999MH2013PTC250258 Additional Director - 2018-11-19
      PATANI TRADE COMM PRIVATE LIMITED U74999MH2013PTC250432 Director - 2014-07-18
      Other Directorships of ANAND TIPPAYA AMPEPAGOLU
      Company Name CIN Designation Appointment Date Cessation
      CONFLUENCE MANAGEMENT CONSULTING LLP AAL-5651 Designated Partner 2021-06-14 Ongoing
      TWINSTAR INDUSTRIES LIMITED L30007MH1994PLC079084 Additional Director - 2019-11-30
      ESQUIRE URBAN DEVELOPERS PRIVATE LIMITED U45100MH2021PTC373239 Additional Director - 2022-06-15
      RAHUTI VENTURES PRIVATE LIMITED U51909MH2019PTC323149 Additional Director 2022-06-01 Ongoing
      RADTECH TECHNOLOGIES PRIVATE LIMITED U72100MH1996PTC099488 Additional Director - 2020-03-11
      GKK TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC373240 Additional Director - 2022-04-11
      STUTI COMTRADE PRIVATE LIMITED U74999MH1996PTC100610 Additional Director - 2017-09-30
      STUTI COMTRADE PRIVATE LIMITED U74999MH1996PTC100610 Director - 2017-10-02
      VINTAGE COMTRADE PRIVATE LIMITED U74999MH1996PTC104343 Additional Director - 2018-09-29
      VINTAGE COMTRADE PRIVATE LIMITED U74999MH1996PTC104343 Director 2018-09-29 Ongoing
      EARLS GENERAL TRADING PRIVATE LIMITED U74999MH2008PTC184170 Additional Director - 2016-09-30
      EARLS GENERAL TRADING PRIVATE LIMITED U74999MH2008PTC184170 Director - 2022-09-19
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Additional Director - 2022-06-10
      Other Directorships of TAPANSHRI JAIPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALMIGHTY TRADE CONSULTANCY LLP AAL-5115 Designated Partner 2017-12-26 Ongoing
      CONFLUENCE MANAGEMENT CONSULTING LLP AAL-5651 Designated Partner - 2021-06-14
      UNEEQ TRADING SERVICES LLP AAL-5653 Designated Partner 2017-12-30 Ongoing
      WELLCARE EXPORT IMPORT (OPC) PRIVATE LIMITED U47711MH2024OPC420440 Managing Director 2024-03-01 Ongoing
      DEFIANT TRADERS PRIVATE LIMITED U52601MH2016PTC288046 Additional Director - 2018-09-28
      DEFIANT TRADERS PRIVATE LIMITED U52601MH2016PTC288046 Director - 2022-02-22
      VIVACITY TRADE AND COMMERCE PRIVATE LIMITED U52609MH2016PTC288022 Additional Director - 2018-09-28
      VIVACITY TRADE AND COMMERCE PRIVATE LIMITED U52609MH2016PTC288022 Director - 2021-04-15

      CIN Company Name Company Address
      U74900MH2016PTC273004 IGE TRADING PRIVATE LIMITED S NO 69/21 SAGPADA DEVDAL POST KAMAN , THANE, Maharashtra, India - 401208
      AAM-8932 ANAND HOSPITALITY'S LLP HOUSE NO. 562, LOKHANDI PADA, POST-KAMAN BEHIND ROYAL HILL, VASAI EAST 401208,VASAI EAST,Thane,Maharashtra,India-401208
      U36109MH2018PTC317200 ACCURA CONCEPTS PRIVATE LIMITED S. NO.44, SHEETAL COMPOUND AT DEVDAL POST KAMAN, VASAI EAST , THANE, Maharashtra, India - 401208
      U10797MH2025PTC442157 PCG FOOD MANUFACTURING PRIVATE LIMITED S. No. 146/1, Godown No. A/19, Jay Ashapura Industrial Estate,Kaman Bhiwandi Road, Vasai East Poman,Vasai,Thane,Maharashtra,401208-India
      U31401MH2013PTC245905 SARVADNYA UDYOG PRIVATE LIMITED PLOT NO. 62 & 63, S. NO. 164 / 2P, POMAN, POST - KAMAN, KAMAN ROAD, VASAI , THANE, Maharashtra, India - 401208
      U11043MH2023PTC399928 VRUN MINERALS PRIVATE LIMITED MAHAVIR KUMPJI SODHA C/O HOUSE NO. 4351, SURVEY NO. 181/1, NEAR MATHURA HOTEL,DONGER PADA, POST KAMAN, VASAI EAST,Vasai,Thane,Maharashtra,401208-India
      U18203MH2021PTC354476 CULTATTIRES PRIVATE LIMITED GALA NO.110, BUILDING NO.1, S.NO. 20/21, PARMAR INDL MALL, GOKHIWARE, VASAI EAST, , THANE, Maharashtra, India - 401208
      U74999MH2017PTC300528 HAIRLINE PRIVATE LIMITED S No. 36/8, G No 105, 1st Floor, Oswal Industrial Estate, Dhumal Nagar, Waliv, , Vasai East, Thane, Maharashtra, India - 401208
      U31000MH2021PTC365961 KITCHENERY TECHNOLOGIES PRIVATE LIMITED Unit no 7, Gala No 1, ED Estate Survey no 23, Sagpada Rd, Vasai East,Vasai,Thane,Maharashtra,401208-India
      U66190MH2024PTC417411 TRUSPIRIT FINSERVE CONSULTANT PRIVATE LIMITED OFFICE NO 403, S NO. 38/62, NR VASAI JANTA BANK,SUN PLAZA, NAVGHAR VASAI EAST,Vasai,Thane,Maharashtra,401208-India
      AAN-5532 GAMIN AUTOMATION SYSTEM LLP Gala No 1,S.No 106 H No 6374, Richard Compound, Manchipada,Pelhar, Vasai Phata,Vasai East THANE, Maharashtra, India - 401208
      ACM-2765 S D AND Y CONSULTANCY LLP Survey no. 69 H.no. 1, Yashwant Smart City, Opp. Rashmi Ameya Dev., Vasai Palghar Gokhiware Vasai (East),Vasai,Thane,Maharashtra,India-401208
      ACJ-6693 S D AND Y BUILDING SOLUTIONS LLP Survey no. 69 H.no. 1, Yashwant Smart City, Opp. Rashmi Ameya Dev., Vasai Palghar Gokhiware Vasai (East) -Virar City,Vasai,Thane,Maharashtra,India-401208
      U51500MH1997PTC108300 BHARAJ MACHINERIES PRIVATE LIMITED Plot No.12 & 13, S.No.66, Hissa No.1/1, Naik Pada, Village Valiv, Vasai (East) , Thane , THANE, Maharashtra, India - 401208
      U70109MH2015PTC262374 SAI SAMARTH INFRA DEVELOPERS PRIVATE LIMITED S No 663, Sasunavghar, Post Sasunavghar, Vasai Road East. , Thane, Maharashtra, India - 401208
      AAH-3101 3K TRADING AND MARKETING LLP SHOP NO. 5, NEAR BHAJANLAL DAIRY, VILLAGE KOLHI, POST-KAMAN, VASAI EAST, THANE, Maharashtra, India - 401208
      U22300MH2017PTC290184 VIHAA PRINT AND PACK PRIVATE LIMITED Unit No.1, Blg No.1, Mittal Ind Est. S. No. 57, Plot No - 187, Vasai (East) , Thane, Maharashtra, India - 401208
      U47593MH2024PTC430708 SOMWARE APPLIANCE PRIVATE LIMITED Gala No. 7 And 8, S.NO. 21, H.NO. 5,SHREE KRISHNA IND. EST COMP NO. 2, MAHAVIR NAGAR,Vasai,Thane,Maharashtra,401208-India
      U24109MH2023PTC400059 HERO KITCHENWARE PRIVATE LIMITED Survey No.21 Hissa No.1/5 Hero Industrial Estate,Chaudhary Compound, Khairpada, PALGHAR, Vasai East,Vasai,Thane,Maharashtra,401208-India
      ACG-0464 YTC TRADING LLP Gala No. C-6, Super IND. EST., S.No. 14/2, Devdal Village,,Kolhi, Vasai Rd East,,Vasai,Thane,Maharashtra,India-401208
      U74995MH2020PTC338014 ISR AND FACILITY SERVICES PRIVATE LIMITED S.NO-32/68, OFFICE NO-202, NEAR VASAI JANTA BANK, SUN PLAZA NAVGHAR,VASAI EAST , THANE, Maharashtra, India - 401208
      ACJ-4114 SIMOR FASHIONWORKS LLP PLOT NO. 20 AND 39 K.I.D.C VASAI BHIWANDI ROAD,NEAR KAMAN, POST KAMAN VILLAGE POMAN,Vasai,Thane,Maharashtra,India-401208
      U29253MH2013PTC242840 SRK PROCESSES AND CONTROLS PRIVATE LIMITED Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208
      U73100MH2023PTC399367 MELANGITAL MARKETING SOLUTIONS PRIVATE LIMITED E203, SUNSHINE HILLS CHS, S NO. 254, H NO. 16, EVERSHINE CITY,NR. RAM RAHIM NAGAR, VASAI EAST,Vasai,Thane,Maharashtra,401208-India
      U74120MH2013PTC242955 TRINITY SAND & MINERALS PRIVATE LIMITED Colaco Farm, S. No. 21, Hissa No.3, Khairapada, Next to Choudhary Quarry, Waliv, Tal. Va sai, , Vasai East, Maharashtra, India - 401208
      U74999MH2017PTC298871 MUSANED INTERNATIONAL PRIVATE LIMITED S No. 39, Gala No. 111, Sethia Ind. Park National Highway No. 8, Vasai East , Vasai East, Maharashtra, India - 401208
      ACL-3838 KANERI PURE MIX RMC LLP S. No. 317/6/A/B, Near Sai Enclave, Vasai East,Palghar, Vasai-Virar City,Vasai,Thane,Maharashtra,India-401208
      U51909MH2022PTC384811 AXIS SEWING MACHINES PRIVATE LIMITED S NO. 126, H NO. 5, HILL TOP, BELKADI BEHIND BHAJAN SON STUDIO, KAMAN, VASAI,THANE,Thane,Maharashtra,401208-India
      U17299MH2020PTC348993 UMIYA GARMENTS PRIVATE LIMITED PLOT NO. 3 HANSA BUILDING, BLDG NO. 3 S NO 36 DHUMAL NAGAR WALIV VASAI EAST , THANE, Maharashtra, India - 401208
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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

      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

      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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