• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FACTUALTRADING AND MARKETING LLP

      LLPIN: AAO-3983 As on: 2026-07-13

      FACTUALTRADING AND MARKETING LLP (LLPIN: AAO-3983) is a Limited Liability Partnership firm incorporated on 28 Feb 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      FACTUALTRADING AND MARKETING LLP's LLP Identification Number is (LLPIN)AAO-3983. Its Email address is and its registered address is A/4, Shop No.-24, HDIL Residency Park Narangi Bypass Road, Opp. Yazoo Park, Vi,rar (West),Thane,Thane,Maharashtra,India-401303

      Current status of FACTUALTRADING AND MARKETING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FACTUALTRADING AND MARKETING in a way that was never possible before.

      Want deeper insights about FACTUALTRADING AND MARKETING?
      Explore Prime Research for Industry & Economic Insights

      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 FACTUALTRADING AND MARKETING 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 FACTUALTRADING AND MARKETING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FACTUALTRADING AND MARKETING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51101MH2011PTC221605 OPPORTUNE EXIM PRIVATE LIMITED A-3,FLAT NO.502,HDIL RESIDENCY PARK,OPP YAZOO PARK NARANGI BYPASS ROAD,VIRAR WEST , THANE, Maharashtra, India - 401303
      U67190MH2008PTC181100 SHANKESHWAR FINVEST PRIVATE LIMITED A-3,FLAT NO.502,HDIL RESIDENCY PARK,OPP YAZOO PARK GLOBAL CITY,NARANGI BYPASS ROAD,DONGRE,V ASAI , THANE, Maharashtra, India - 401303
      U29304MH2023PTC396695 ANCI MARINE PRIVATE LIMITED C-6, Flat no. 704, HDIL residency Park, Narangi Bypass Road Opposite Yazoo Park , Thane, Maharashtra, India - 401303
      U74999MH2018PTC306849 ACCARE SOLUTION PRIVATE LIMITED B2,301,HDIL Residency Park-1 Narangi Bypass Road, Opp Yazoo Park , VIRAR (WEST), Maharashtra, India - 401303
      U72900PN2020OPC193308 INTELLIGIZE IT SOLUTIONS (OPC) PRIVATE LIMITED NO D 405 POONAM PARK VIEW NARANGI BYPASS ROAD VIRAR EASTGLOBALCITYNEAR YAZOO PARK , THANE, Maharashtra, India - 401303
      U74995MH2018PTC315469 WELCO STONE INDIA PRIVATE LIMITED SHOP NO.10, SUMIT GREENDALE, NX AGARAWAL LIFESTYLE GLOBAL CITY,VIRAR WEST, , NR YAZOO PARK., THANE, Maharashtra, India - 401303
      U62099MH2024PTC433943 DIALOG DYNAMICS PRIVATE LIMITED A5 FL N302 RESIDENCY PARk,NARANGI BYPASS ROAD,Vasai,Thane,Maharashtra,401303-India
      U52396MH2022PTC392284 NOSTALGIC BLUES PRIVATE LIMITED B/2-102, HDIL RESIDENCY PARK NARANGI BYPASS ROAD OPPOSITE YAZOOPARK , THANE, Maharashtra, India - 401303
      U52520MH2022PTC395477 YEARBOOK NOSTALGIA PRIVATE LIMITED B/2-102, HDIL RESIDENCY PARK NARANGI BYPASS ROAD OPPOSITE YAZOOPARK , THANE, Maharashtra, India - 401303
      U74999MH2016PTC287347 MK ISTORES PRIVATE LIMITED Shop No. 11, Kingstone Court, Vishnu Park Opp. VIVA Collage, 100 Feet Road, Virar (West) , Thane, Maharashtra, India - 401303
      U56290MH2025PTC449036 KESHARIYA SWEETS CORNER PRIVATE LIMITED SHOP NO. 10, GROUND FLOOR, BUILDING NO.20, KINGSTON COURT,,VISHNU PARK, OPP. VIVA COLLAGE, 100 FT BY PASSRD, VIRAR (WEST),,Vasai,Thane,Maharashtra,401303-India
      ACE-7034 ACTRA INFRA LLP Flat No A-301, Gokul Park,Opp. DMart, Virar West,Vasai,Thane,Maharashtra,India-401303
      AAJ-3217 PARASH STONE CRUSHING INDUSTRIES LLP Shop No. 03, Peninsula Park Bldg., Near D-Mart, Opp. New Viva College, Virar(West) Thane, Maharashtra, India - 401303
      AAH-2202 ENVIRO REMEDIATION & RESEARCH LABORATORY LLP Gala No. 007, Building No. 14, HDIL Indt. Park, Chandarsar Road, Virar (East) Thane, Maharashtra, India - 401303
      U47721MH2025PTC457140 NIPA LIFECARE PRIVATE LIMITED Shop No. 15,Building No. 4,Vinay Unique Residency,Gokul township, Virar West, Palghar,Vasai,Thane,Maharashtra,401303-India
      AAU-9999 KEY IN HAND REALTY LLP Bldg No.13, Shop No.34, Agarwal Lifestyle bldg, Avenue B1, Global City, Nr. Yazhoo Park,Virar West Thane, Maharashtra, India - 401303
      U43222MH2026PTC466144 ECOTECH URJA SOLUTIONS PRIVATE LIMITED A/1-304,,HDIL RESIDENCY PARK,Vasai,Thane,Maharashtra,401303-India
      ACX-6751 KWICKWORK COSMETICS LLP A-304, Anora Residency,,Premium park road,Vasai,Thane,Maharashtra,India-401303
      U52292MH2025OPC439739 SEAKING CARGO LOGISTICS (OPC) PRIVATE LIMITED Brooklyn Park-E-1002,,Narangi Bypass Road,,Vasai,Thane,Maharashtra,401303-India
      U71200MH2025PTC458184 MECHTRON TECHNICAL SERVICES PRIVATE LIMITED SHOP NO. 20 YASHWANT DEEP,CENTRAL PARK AGASHI ROAD,Vasai,Thane,Maharashtra,401303-India
      U68200MH2024PTC434806 SHREE GATIDHAM REALTY PRIVATE LIMITED Shop No.3, Poonam Park,View , Opp Club One,Vasai,Thane,Maharashtra,401303-India
      U93000MH2019PTC321961 INDRAPURI LOGISTICS PRIVATE LIMITED A 405, UNIQUE RESIDENCY, NR MILAN PARK, UNITECH ROAD, BOLINJ,PALGHAR,Thane,Maharashtra,401303-India
      U94910MH2025NPL439295 SAMBUDDHASASANADEEPAKARAMA MONASTERY FOUNDATION FLAT E2 704 HDILRESIDENCY,PARK NARANGI BY-PASS ROAD,Vasai,Thane,Maharashtra,401303-India
      U15134MH2022PTC395198 SAMATTV ORIGINS PRIVATE LIMITED A-302, SHANTINATH PARK,100 FT.BYPASS RD, VIRAR WEST , THANE, Maharashtra, India - 401303
      U47722MH2023PTC400032 MENAARI CONSUMER PRODUCTS PRIVATE LIMITED C/02 FLAT NO 401 HDIL,RESIDENCY PARK VIHAR (W) VASAI,Palghar,Thane,Maharashtra,401303-India
      U68200MR2026PTC477003 PRIMENEST REALTY GLOBAL PRIVATE LIMITED SHOP NO 81 POONAM PARK,VIEW PH-2 OPP CLUB ONE,Vasai,Thane,Maharashtra,401303-India
      U74999MH2018PTC315106 RELICUS NETMART INDIA PRIVATE LIMITED A/304, MADHUWAN PARK-II, UNITECH ROAD, BOLINJ, VIRAR (WEST) , THANE, Maharashtra, India - 401303
      ACI-5889 PARKSAN REALTORS AND DEVELOPERS LLP OFFICE NO, 304 PARIKH COMMERCIAL CENTRE,PREMIUM PARK, AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U74999MH2012PTC238977 SANKALP REPAIRS AND RESTORATIONS PRIVATE LIMITED 11-A-3, CENTRAL PARK, BOLINJ VIRAR-AGASHI ROAD, VIRAR(WEST) , THANE, Maharashtra, India - 401303
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99