FACTINI ADVISORS LLP (LLPIN: AAC-6468) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of FACTINI ADVISORS LLP are SEEMA RAVANAN, and ROSTOW RAVANAN.
FACTINI ADVISORS 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 22 Dec 2024.
FACTINI ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-6468. Its Email address is [email protected] and its registered address is C/O ALFAHIVE PRIVATE LIMITED, FIRST FLOOR,PRESTIGE EMERALD, # 2 MADRAS BK RD, SHANTALANAGAR Bangalore North, Karnataka, India - 560001
Current status of FACTINI ADVISORS LLP is - Active.
| LLP Identification Number | AAC-6468 |
| Name | FACTINI ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2014-08-28 |
| Age of Company | 10 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACTINI ADVISORS LLP |
| VOIRO CONSULTANTS LLP |
| AAC-6468 |
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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 FACTINI ADVISORS 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 |
|---|---|---|---|
| 08592612 | SEEMA RAVANAN | Designated Partner | 2019-10-23 |
| 00144557 | ROSTOW RAVANAN | Designated Partner | 2019-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07444405 | ANIL KARAT | Partner | - | 2019-12-18 |
| 07444428 | JITHIN THOMAS GEORGE | Partner | - | 2019-12-18 |
| 06941038 | ANAND GOPAL | Designated Partner | - | 2019-12-18 |
| 06941061 | KAVITA SHENOY | Designated Partner | - | 2019-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253KA2015PTC081236 | NORDEX INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29309KA2020PTC138690 | NORDEX INDIA MANUFACTURING PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| ABA-4948 | LODHA & BHATT GLOBAL LLP | C/o Raghavendra M, 3rd Floor, Brigade Champak, 6/2, Union Street, Off Infantry Road, Bangalore, Karnataka, India - 560001 |
| AAG-1050 | SPARKLETECH SYSTEMS LLP | 2nd Floor,48/2, K.C. Das Building, Church StreetSt.Mark''s Road Bangalore North, Karnataka, India - 560001 |
| ABZ-9674 | Synced. Comprehensive Audio LLP | C/O. WEWORK INDIA MANAGAEMENT PVT LTD, UNIT NO HD-056, WEWORK, PRESTIGE CENTRAL,MOHD MUSA SAIF WAKF, 36, INFANTRY ROAD, BENGALURU, Bangalore North, Karnataka, India - 560001 |
| AAA-2012 | VISTA SPACES LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| ABZ-8354 | Khivraj Renewables LLP | No.10/2, 3rd Floor, Khivraj Mansion, Kasturba Road,Opp Cubbon Park Police Station, Bangalore North, Karnataka, India - 560001 |
| AAC-5340 | SASHA SPACES LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| AAL-7026 | VISTASPACES DEVELOPERS LLP | The Touchstone, 'B' Block,3rd Floor, No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| ABB-7328 | SKYLER AUTOMOTIVE LLP | Skyler Corp Unit of Khivraj Motors10/2, 3rd Floor, Khivraj Mansion, Kasturba Road, Bangalore North, Karnataka, India - 560001 |
| ABB-7140 | SKYLER MOTOTEC LLP | Skyler Corp Unit of Khivraj Motors10/2, 3rd Floor, Khivraj Mansion, Kasturba Road, Bangalore North, Karnataka, India - 560001 |
| AAM-3468 | VISTASPACES WHITEFIELD LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| AAK-2417 | VISTASPACES ASSETS LLP | The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001 |
| U24299KA2020PTC142182 | NEUROZON PRIVATE LIMITED | C/O AOUS MOHAMMED, 905 PRESTIGE MERIDIAN 2, MG ROAD , BANGALORE, Karnataka, India - 560001 |
| AAR-3010 | STARLIGHT WEALTH LLP | Unit No. 308, 2nd Floor, 3rd Level Prestige Meridian-II, No.30, M G Road Bangalore, Karnataka, India - 560001 |
| U15100KA2017PTC103079 | HEISETASSE BEVERAGES PRIVATE LIMITED | Ground Floor and First Floor, Nitesh Lexington Avenue #72, Brigade Road, , Bangalore North, Karnataka, India - 560001 |
| ACA-6814 | Billionbricks Estates LLP | 808, Prestige Meridian 2,M G Road, Bangalore Bangalore North, Karnataka, India - 560001 |
| ABC-0263 | STELLAR TOURS LLP | C/O (M/S BRIGADE INVESTMENTS) COMMERCIALCOMPLEX B BANGALORE Bangalore North, Karnataka, India - 560001 |
| ACA-0899 | BENAKA PROPERTY DEVELOPEMENT LLP | No 65 3rd Floor Blumoon ComplexM G Road Bangalore Bangalore North, Karnataka, India - 560001 |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U14102KA2004PTC034221 | ALPS STONE PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U27320KA1981PTC004514 | GAURAV STEEL FORGE PRIVATE LIMITED | PRESTIGE NISHAT,2ND FLOOR,NO.6,LADY CURZON ROAD, BANGALORE 560001 , BANGALORE, Karnataka, India - 560001 |
| ACB-7462 | HISSA BUSINESS MANAGERS LLP | HM Eleganza 2nd floorMuseum Road Bangalore North, Karnataka, India - 560001 |
| ACC-0900 | HISSA CORPORATE SERVICES LLP | HM Eleganza 2nd floor,Museum Road Bangalore North, Karnataka, India - 560001 |
| ACA-8513 | HALAL CART TECH LLP | NO.213,2ND FLOOR,MG ROAD, Bangalore North, Karnataka, India - 560001 |
| ABZ-8399 | Olive VARS Hospitality LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| ABC-2067 | CLARKIA VENTURES LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| ABC-2883 | Gladiolus Ventures LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| ABC-2226 | HELENIUM BUILDERS LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
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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.
| 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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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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