POSH FACTOR EXIM LLP (LLPIN: AAE-7725) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POSH FACTOR EXIM LLP are ASHISH SINGH ., and MINAXI SINGH.
POSH FACTOR EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
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.
| LLP Identification Number | AAE-7725 |
| Name | POSH FACTOR EXIM LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-17 |
| Age of Company | 9 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POSH FACTOR EXIM LLP |
| AAE-7725 |
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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.
| 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 |
|---|---|---|---|
| 07233488 | ASHISH SINGH . | Designated Partner | 2015-09-17 |
| 07233493 | MINAXI SINGH | Designated Partner | 2015-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIROZI LABS PRIVATE LIMITED | U72200UP2018PTC106966 | Additional Director | 2019-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100UP2021PTC148733 | RAM AWADHA PRIVATE LIMITED | C/o A.V.C. SHAHPUR. GKP, , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U20299UP2020PTC126054 | AMBE WOOD PRODUCTS PRIVATE LIMITED | C-501 MADHUSUDAN MOMES, JAIL ROAD SHAHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U24233UP2015PTC070039 | WERMED HEALTH CARE PRIVATE LIMITED | H.NO.202/O, DHARMPUR, BASHARATPUR EAST PS- SHAHPUR, GORAKHPUR SADAR , GORAKHPUR, Uttar Pradesh, India - 273006 |
| ACA-7440 | TalentStream Consulting LLP | 192JAIL ROAD , SHAHPUR Gorakhpur, Uttar Pradesh, India - 273006 |
| U24233UP2012PTC049636 | POLE STAR BIOTECH PRIVATE LIMITED | C-130/396 SHAHPUR, GITA VATIKA , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U22222UP2014PTC065960 | SATVA MEDIA WORKS PRIVATE LIMITED | B-86/1, AVAS VIKAS COLONY, SHAHPUR , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U24233UP2015PTC068325 | AARNA PHARMACEUTICALS PRIVATE LIMITED | C/130/270,GULALI VATIKA JAIL ROAD,SHAHPUR , GORAKHPUR, Uttar Pradesh, India - 273006 |
| AAQ-4485 | BOTTOMS UP BREWERY LLP | FLAT NO C502, MADHUSUDAN HOMES JAIL ROAD SHAHPUR, GEETA VATIKA GORAKHPUR, Uttar Pradesh, India - 273006 |
| U28910UP2012PTC053376 | MAHESHWARI ALU-TECH PRIVATE LIMITED | B 155, AVAS VIKAS COLONY SHAHPUR, P.O. GEETA VATIKA, , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U22210UP2010PTC039140 | TECHNOWAY MEDIA PRIVATE LIMITED | MOHARIPUR SONAULI ROAD , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U27104UP1985PTC007548 | JALAN CASTINGS PRIVATE LIMITED | Moharipur, Sonauli Road , Gorakhpur, Uttar Pradesh, India - 273006 |
| U27106UP1991PTC051836 | JALAN STEEL WORKS PRIVATE LIMITED | Moharipur Sonauli Road , Gorakhpur, Uttar Pradesh, India - 273006 |
| AAX-8116 | DIGITAL ASTITVA LLP | C/130/442, GEETA VATIKA SHAHPUR, Uttar Pradesh, India - 273006 |
| AAR-1709 | GOBINDGARH CEMENT LLP | A 704, JEMINI RESIDENCY BASHARATPUR GORAKHPUR, Uttar Pradesh, India - 273006 |
| U26990UP2020PTC128125 | VDS SHUBHAM BROTHERS PRIVATE LIMITED | 8/43, YAMAN SAHARA STATES, , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U27106UP2009PLC037723 | ISHITA INDUSTRIES INDIA LIMITED | DARGAHIA, MOURYA TOLA KUNRA GHAT , GORAKHPUR, Uttar Pradesh, India - 273006 |
| AAD-6868 | SHREE VINAYAKKRIPA HEALTHCARE LLP | H. No. 43-A, Jail Road, Post- Geeta Vatika Gorakhpur, Uttar Pradesh, India - 273006 |
| U28999UP2018PTC106468 | OGOUN IRON INDUSTRIES PRIVATE LIMITED | 93B, BHERIYAGARH BEHIND VISHNU MANDIR, ASURAN CHOWK , GORAKHPUR, Uttar Pradesh, India - 273006 |
| AAZ-3081 | AD SUSTINERI PLANETAE LLP | H. No. 28 Z, NEW DHARAMPUR, POST GITA VATIKA, SHAHAPUR, GORAKHPUR, Uttar Pradesh, India - 273006 |
| U01403UP2011PTC047568 | NANDINI GOAT FARMING PRIVATE LIMITED | TIWARI BHAWAN, HOUSE NO. 175N, SHIVPUR, SHAHABAJGANJ, PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U26100UP2022PTC172739 | FINTECH GLASS INDIA PRIVATE LIMITED | 309, Gemini Residency Medical College Road, P.O Gita Vatika , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U24230UP2020PTC126496 | OM SAI OM PHARMA PRIVATE LIMITED | 597G, GULAM ALI COMPLEX ASURAN MEDICAL COLLEGE ROAD PO.GITA VATI KA , GORAKHPUR, Uttar Pradesh, India - 273006 |
| U52310UP2008PTC036281 | STROTAY LIFE SCIENCES PRIVATE LIMITED | A-82, AVAS VIKAS COLONY, SHAHPUR, GITAVATIKA GORAKHPUR, U.P. -273006 GORAKHPUR Gorakhpur UP 273006 IN |
| U65921UP1993PTC015500 | MADHUSUDAN PROPERTIES PRIVATE LIMITED | NANDAN BHAWANGORAKHPUR GORAKHPUR UTTAR PRADESH UP 273006 IN |
| U45200UP2017PTC099720 | ARPM CONSTRUCTION PRIVATE LIMITED | A VISHNUPURAM, SHAHPUR GORAKHPUR, GORAKHPUR Gorakhpur UP 273006 IN |
| U72900UP2021OPC150722 | NOORA MULTIMEDIA (OPC) PRIVATE LIMITED | C/17/130 Shahpur, Ghosipurwa, Gorakhpur Gorakhpur Gorakhpur UP 273006 IN |
| U45209UP2019PTC117388 | PINK PARADISE INFRA DEVELOPERS PRIVATE LIMITED | Geeta Vatika Shahpur Gorakhpur Gorakhpur UP 273006 IN |
| U70200UP2016PTC088420 | RKAK INFRA DEVELOPERS PRIVATE LIMITED | SHAHPUR GITA VATIKA GORAKHPUR Gorakhpur UP 273006 IN |
| U70109UP2017PTC093670 | SHUBHADEEP INFRA-PROMOTORS INDIA PRIVATE LIMITED | 390 A, SHAHPUR GORAKHPUR Gorakhpur UP 273006 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.
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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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