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  • Complaints
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POSH FACTOR EXIM LLP

LLPIN: AAE-7725 As on: 2026-07-13

POSH FACTOR EXIM LLP (LLPIN: AAE-7725) is a Limited Liability Partnership firm incorporated on 17 Sep 2015. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of POSH FACTOR EXIM LLP are MINAXI SINGH, and ASHISH SINGH ..

POSH FACTOR EXIM LLP's LLP Identification Number is (LLPIN)AAE-7725. Its Email address is [email protected] and its registered address is AVC SHAHPUR GORAKHPUR, Uttar Pradesh, India - 273006

Current status of POSH FACTOR EXIM 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 POSH FACTOR EXIM 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 POSH FACTOR EXIM
DIN Director Name Designation Appointment Date
07233493 MINAXI SINGH Designated Partner 2015-09-17
07233488 ASHISH SINGH . Designated Partner 2015-09-17
Past Directors & Key Managerial Personnel of POSH FACTOR EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MINAXI SINGH
Company Name CIN Designation Appointment Date Cessation
FIROZI LABS PRIVATE LIMITED U72200UP2018PTC106966 Additional Director 2019-04-29 Ongoing
Other Directorships of ASHISH SINGH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U68200UP2024PTC209162 YASH FAMILY FUTURE REAL ESTATE PRIVATE LIMITED A.V.C 201,SHAHPUR F.1,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U11100UP2021PTC148733 RAM AWADHA PRIVATE LIMITED C/o A.V.C. SHAHPUR. GKP, , GORAKHPUR, Uttar Pradesh, India - 273006
U52310UP2008PTC036281 STROTAY LIFE SCIENCES PRIVATE LIMITED A-82, AVAS VIKAS COLONY, SHAHPUR, GITAVATIKA GORAKHPUR, U.P. -273006 , GORAKHPUR, Uttar Pradesh, India - 273006
U47300UP2024PTC200768 NARAYANI INDHAN PRIVATE LIMITED A V C, SHAHPUR, GKP,GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U46204UP2024PTC201140 KHETEEHAR ZINDAGEE PRIVATE LIMITED C/O RAGHUBAR SINGH,,A.V.C SHAHPUR,GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
ACJ-6614 AADYA-SHILYA PATH LABS LLP H No. B 128, Avas Vikas Colony,,Shahpur, P.O. Geeta Vatika, Gorakhpur,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273006
U56101UP2023PTC189721 FOODFLIX RESTRO SERVICE PRIVATE LIMITED H No.215/N, Adityapuri, Dharampur-North Basharatpur-East,Gorakhpur, Uttar Pradesh 273006,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U73100UP2019PTC124499 SCIENTIFIO LABS AND RESEARCH PRIVATE LIMITED Yadav complex, B 101 Awas Vikas colony , P.O. Gita Vatika AIMS commerce classed , SHAHPUR, GORAKHPUR, Uttar Pradesh, India - 273006
U79110UP2023PTC182587 PRABAL TRAVELS AND TOURS PRIVATE LIMITED K.D TOWER,SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U45200UP2017PTC099720 ARPM CONSTRUCTION PRIVATE LIMITED A VISHNUPURAM, SHAHPUR GORAKHPUR, , GORAKHPUR, Uttar Pradesh, India - 273006
ACN-9790 AJEET SRIVASTAVA LLP B-114 A V COLONY SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273006
U62013UP2024PTC195764 DEVKALTECH INNOVATIONS PRIVATE LIMITED Z-201 Adityapuri Colony,Dharmpur Shahpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U86100UP2026PTC245869 AMRIT HEALTHSURE PRIVATE LIMITED H.NO. 193,JAIL ROAD, SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U93190UP2026PTC246592 ARSH SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED C/O MOBASSARIN LARI,GHOSHIPURWA SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U14101UP2025PTC224913 ZUWAYRI FASHIONS PRIVATE LIMITED H. NO. 577U,MEER COLONY, SHAHPUR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U56102UP2024PTC196966 PBX1 FOODS PRIVATE LIMITED 395 A,NEW COLONY,,THIRD LANE, SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U72900UP2021OPC150722 NOORA MULTIMEDIA (OPC) PRIVATE LIMITED C/17/130 Shahpur, Ghosipurwa, Gorakhpur , Gorakhpur, Uttar Pradesh, India - 273006
U71100UP2026PTC247150 KRIMAN ENGINEERING PRIVATE LIMITED C/o GEETA DEVI, 597L,SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U85300UP2022PTC161334 SHREE BRAHMA MEDICITY PRIVATE LIMITED H. No. 570, Shahpur Post-Geeta Vatika,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U85306UP2026PTC245186 SARYODAY ACADEMICS PRIVATE LIMITED H- NO.0368 A,GEETA VATIKA SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U20230UP2025PTC236180 SSGC INDIA PRIVATE LIMITED H.N.130/71 Shahpur,Naya Mohalla Ghosipurva,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U21002UP2025PTC236644 RUDRASHTKAM VENTURES PRIVATE LIMITED 392-A SHAHPUR, JAIL ROAD,NEAR VISHNU MANDIR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
ACR-8935 AISHPRA DAIRY & AGRO FARM LLP B-206, AWAS VIKAS COLONY,SHAHPUR (GEETA VATIKA),Gorakhpur,Gorakhpur,Uttar Pradesh,India-273006
U22203UP2024PTC195216 INFINITE BOTTLERS PRIVATE LIMITED 88 B, AWAS VIKAS COLONY,SHAHPUR, PO GEETA VATIKA,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U20299UP2020PTC126054 AMBE WOOD PRODUCTS PRIVATE LIMITED C-501 MADHUSUDAN MOMES, JAIL ROAD SHAHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273006
U68200UP2023PTC180442 KTC SIGNALS PRIVATE LIMITED C-103, Madhusudan Homes,Jail Road Shahpur, Geeta Vatika,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
U24233UP2015PTC070039 WERMED HEALTH CARE PRIVATE LIMITED H.NO.202/O, DHARMPUR, BASHARATPUR EAST PS- SHAHPUR, GORAKHPUR SADAR , GORAKHPUR, Uttar Pradesh, India - 273006
U45209UP2019PTC117388 PINK PARADISE INFRA DEVELOPERS PRIVATE LIMITED Geeta Vatika Shahpur , Gorakhpur, Uttar Pradesh, India - 273006
U70200UP2016PTC088420 RKAK INFRA DEVELOPERS PRIVATE LIMITED SHAHPUR GITA VATIKA , GORAKHPUR, Uttar Pradesh, India - 273006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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