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      FACILONA VICTORY TRADING LLP

      LLPIN: AAP-5566 As on: 2026-07-13

      FACILONA VICTORY TRADING LLP (LLPIN: AAP-5566) is a Limited Liability Partnership firm incorporated on 10 Jun 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FACILONA VICTORY TRADING LLP are RAHUL ALAGH, RAVI SINGH, TARUN PRAJAPTI, and SHUBHANSH BAJPAI.

      FACILONA VICTORY TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      FACILONA VICTORY TRADING LLP's LLP Identification Number is (LLPIN)AAP-5566. Its Email address is [email protected] and its registered address is C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306

      Current status of FACILONA VICTORY TRADING 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 FACILONA VICTORY TRADING 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 FACILONA VICTORY TRADING
      DIN Director Name Designation Appointment Date
      07957271 RAHUL ALAGH Designated Partner 2019-06-10
      08454973 RAVI SINGH Designated Partner 2019-06-10
      08486206 TARUN PRAJAPTI Designated Partner 2021-05-01
      08808713 SHUBHANSH BAJPAI Designated Partner 2021-05-01
      Past Directors & Key Managerial Personnel of FACILONA VICTORY TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL ALAGH
      Company Name CIN Designation Appointment Date Cessation
      DAUNTING RETAIL TRADING LLP AAP-5600 Designated Partner 2019-06-11 Ongoing
      VISARA RETAIL TRADING LLP AAP-6414 Designated Partner 2019-06-17 Ongoing
      ARGYLE TRADING LLP AAP-6623 Designated Partner - 2021-05-20
      APPIRIO RETAIL TRADING LLP AAQ-0162 Designated Partner 2019-07-22 Ongoing
      INCARTED ECOSYSTEM LLP AAT-0904 Designated Partner 2020-07-27 Ongoing
      STORMHEAD VENTURES LLP AAT-0911 Designated Partner 2020-07-27 Ongoing
      CORSECA WARDROBE LLP AAT-1032 Designated Partner 2020-07-28 Ongoing
      WAALTER RETAIL TRADE LLP AAT-1034 Designated Partner 2020-07-28 Ongoing
      WEEBWORLD GLOBALCROX LLP AAT-1035 Designated Partner 2020-07-28 Ongoing
      RAAMA LAL TRADE VENTURES LLP AAT-1049 Designated Partner 2020-07-28 Ongoing
      RIYYO ENTRO VENIO LLP AAT-1050 Designated Partner 2020-07-28 Ongoing
      RIYADH PRO STROKE LLP AAT-1051 Designated Partner 2020-07-28 Ongoing
      STRYEDO RETAIL LLP AAT-1052 Designated Partner 2020-07-28 Ongoing
      PUSHYYA TRADERS LLP AAT-1071 Designated Partner 2020-07-28 Ongoing
      CIRKLE N CIRKLE ECOSYSTEM LLP AAT-1354 Designated Partner 2020-07-29 Ongoing
      UPBEATT ESSENTIALS LLP AAT-1361 Designated Partner 2020-07-29 Ongoing
      NEVOO INDINO TRADING LLP AAT-1371 Designated Partner 2020-07-29 Ongoing
      VANGUARD RUBBER WORKS (OPC) PRIVATE LIMITED U22119MP2024OPC071036 Nominee 2024-04-29 Ongoing
      RAAMANAND VEDIC INDIA PRIVATE LIMITED U51909DL2021PTC381374 Director - 2022-12-12
      VALERIA VENTURES (OPC) PRIVATE LIMITED U52110MP2020OPC052025 Director 2020-07-27 Ongoing
      RAAMSONS ECOSYSTEM PRIVATE LIMITED U52190DL2021PTC381031 Director - 2022-12-12
      ETHENICA STRUCTURES PRIVATE LIMITED U52190DL2021PTC381375 Director - 2022-12-12
      SHAQTI ECOSYSTEM PRIVATE LIMITED U52398DL2021PTC381288 Director - 2022-12-12
      ANSHH RETAIL TRADING PRIVATE LIMITED U52398MP2020PTC051523 Director - 2021-05-29
      BARBEE RETAILS PRIVATE LIMITED U52599MP2020PTC051520 Director - 2021-05-29
      ETHENICA COSMETICA PRIVATE LIMITED U52609DL2021PTC381203 Director - 2022-12-12
      LADY VIRAGO PRIVATE LIMITED U52609MP2018PTC045359 Director - 2021-05-29
      DIVY PLAYSTORE PRIVATE LIMITED U52609MP2020PTC051521 Director - 2021-05-29
      SALAZAR INFOTECH PRIVATE LIMITED U72900MP2019PTC050348 Director - 2021-05-29
      BEADHUNIK DIGITAL MEDIA AND MARKETING PRIVATE LIMITED U74300MP2020PTC050562 Director - 2021-05-29
      GLOBEWEB INFOSOL PRIVATE LIMITED U74999DL2021PTC381255 Director - 2022-12-12
      JAGMAGAATA BHAWISYA FOUNDATION U85300MP2022NPL059083 Director - 2023-11-09
      Other Directorships of RAVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ENGROSSING ULTRA TRADING LLP AAP-6409 Designated Partner 2019-06-17 Ongoing
      CRUSADER GALLEON FINSERVE PRIVATE LIMITED U65999DL2019PTC350170 Director - 2022-01-05
      Other Directorships of TARUN PRAJAPTI
      Company Name CIN Designation Appointment Date Cessation
      DAUNTING RETAIL TRADING LLP AAP-5600 Designated Partner 2021-05-01 Ongoing
      VISARA RETAIL TRADING LLP AAP-6414 Designated Partner 2021-05-01 Ongoing
      ARGYLE TRADING LLP AAP-6623 Designated Partner 2019-06-18 Ongoing
      APPIRIO RETAIL TRADING LLP AAQ-0162 Designated Partner 2021-05-01 Ongoing
      VANGUARD RUBBER WORKS (OPC) PRIVATE LIMITED U22119MP2024OPC071036 Director 2024-04-29 Ongoing
      ANSHH RETAIL TRADING PRIVATE LIMITED U52398MP2020PTC051523 Director - 2022-01-05
      BARBEE RETAILS PRIVATE LIMITED U52599MP2020PTC051520 Director - 2022-01-05
      LADY VIRAGO PRIVATE LIMITED U52609MP2018PTC045359 Director - 2022-01-05
      DIVY PLAYSTORE PRIVATE LIMITED U52609MP2020PTC051521 Director - 2022-01-05
      SALAZAR INFOTECH PRIVATE LIMITED U72900MP2019PTC050348 Director - 2022-01-05
      BEADHUNIK DIGITAL MEDIA AND MARKETING PRIVATE LIMITED U74300MP2020PTC050562 Director - 2022-01-05
      Other Directorships of SHUBHANSH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      DAUNTING RETAIL TRADING LLP AAP-5600 Designated Partner 2021-05-01 Ongoing
      VISARA RETAIL TRADING LLP AAP-6414 Designated Partner 2021-05-01 Ongoing
      ARGYLE TRADING LLP AAP-6623 Designated Partner 2021-05-01 Ongoing
      APPIRIO RETAIL TRADING LLP AAQ-0162 Designated Partner 2021-05-01 Ongoing
      INCARTED ECOSYSTEM LLP AAT-0904 Designated Partner 2020-07-27 Ongoing
      STORMHEAD VENTURES LLP AAT-0911 Designated Partner 2020-07-27 Ongoing
      CORSECA WARDROBE LLP AAT-1032 Designated Partner 2020-07-28 Ongoing
      WAALTER RETAIL TRADE LLP AAT-1034 Designated Partner 2020-07-28 Ongoing
      WEEBWORLD GLOBALCROX LLP AAT-1035 Designated Partner 2020-07-28 Ongoing
      CIRKLE N CIRKLE ECOSYSTEM LLP AAT-1354 Designated Partner 2020-07-29 Ongoing
      UPBEATT ESSENTIALS LLP AAT-1361 Designated Partner 2020-07-29 Ongoing
      NEVOO INDINO TRADING LLP AAT-1371 Designated Partner 2020-07-29 Ongoing
      WINSCOME BLUES (OPC) PRIVATE LIMITED U52200MP2020OPC052065 Director 2021-06-02 Ongoing
      ANSHH RETAIL TRADING PRIVATE LIMITED U52398MP2020PTC051523 Director - 2022-01-05
      RIYAAL CORT (OPC) PRIVATE LIMITED U52399MP2020OPC052064 Director 2021-06-02 Ongoing
      BARBEE RETAILS PRIVATE LIMITED U52599MP2020PTC051520 Director - 2022-01-05
      LADY VIRAGO PRIVATE LIMITED U52609MP2018PTC045359 Director - 2022-01-05
      BAMBUU GREEN (OPC) PRIVATE LIMITED U52609MP2020OPC052066 Director 2021-06-02 Ongoing
      DIVY PLAYSTORE PRIVATE LIMITED U52609MP2020PTC051521 Director - 2022-01-05
      SALAZAR INFOTECH PRIVATE LIMITED U72900MP2019PTC050348 Director - 2022-01-05
      BEADHUNIK DIGITAL MEDIA AND MARKETING PRIVATE LIMITED U74300MP2020PTC050562 Director - 2022-01-05

      CIN Company Name Company Address
      AAP-5600 DAUNTING RETAIL TRADING LLP C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306
      AAP-6409 ENGROSSING ULTRA TRADING LLP C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306
      AAP-6414 VISARA RETAIL TRADING LLP C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306
      AAP-6623 ARGYLE TRADING LLP C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306
      AAQ-0162 APPIRIO RETAIL TRADING LLP C/o Atul Kumar, Villa 26, Amrapali Leisure Valley, Sector 1, Greater Noida Noida, Uttar Pradesh, India - 201306
      AAH-6793 TWISTOE FITNESS LLP C/o Balwinder Kumar, M-1203, Stellar Jeevan, GH-03, Sector 1, Greater Noida, Noida, Uttar Pradesh, India - 201306
      U31900UP2021OPC154868 MIGHTYSENSES ELECTRONICS (OPC) PRIVATE LIMITED C/o AMIT SENGUPTA, B-47,GRD FLOOR, AMRAPALI LEISURE VALLEY,GREATER NOIDA W , NOIDA, Uttar Pradesh, India - 201306
      U74101UP2023PTC194387 VELVETTEE-CLOTHING PRIVATE LIMITED Villa No.-A/ 403, Amrapali Leisure Valley Villa,Sector-1, Greater Noida West,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U72900UP2022PTC159373 APPVIN TECHNOLOGIES PRIVATE LIMITED D-406 Sector, Atul Marg, Techzone 4 Amrapali Leisure Valley, Greater Noida , Noida, Uttar Pradesh, India - 201306
      U70102UP2015PTC073643 INDIA SILVER SHINE REALTY PRIVATE LIMITED Villa-H Amrapali Grand Sector Zeta 1 , Greater Noida, Uttar Pradesh, India - 201306
      AAS-5581 RNG HOME SOLUTIONS LLP B421, Amrapali Leisure Valley Sector Techzone 4 Greater Noida West, Uttar Pradesh, India - 201306
      U72900UP2018PTC105482 LOGICAL JUPITER INDIA PRIVATE LIMITED ACE CITY, C-1709,SECTOR 1, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201306
      U70100UP2017PTC150136 IMAGITECH INFRASTRUCTURE PRIVATE LIMITED Plot No. GH-06C, Maintenance Block, Sector-1 Greater Noida west, , Greater Noida, Uttar Pradesh, India - 201306
      U92490UP2019NPL124375 PGF WORLD LITERARY AND CULTURAL FOUNDATION C-438, SURAJPUR Site-C (Extn.) Phase-1,UPSIDC Housing Sector, PARAMOUNT GOLF FORESTE, ZETA-1 , GREATER NOIDA, Uttar Pradesh, India - 201306
      U18109UP2022PTC160327 RAGAVI LIFESTYLE PRIVATE LIMITED C2-508 PLOT NO. 8 SUPERTECH ECOVILLAGE-1 SECTOR-1 GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201306
      U72900UP2021PTC140618 LABHANYA TECHNOLOGIES PRIVATE LIMITED C/o Binay Kumar Sinha, C-2004, Ace Aspire Tech Zone - 4, Greater Noida , Noida, Uttar Pradesh, India - 201306
      U72300UP2015PTC073161 ZIPPIXEL TECHNOLOGIES PRIVATE LIMITED C 1502, 15th Floor, Tower C Arihant Ambar, Sector-1 , Greater Noida West, Uttar Pradesh, India - 201306
      U74994UP2017OPC098723 INSTROVATE TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO. C-102,TOWER- C, ACE CITY,PLOT NO.GH 01,SECTOR-1, , GREATER NOIDA, Uttar Pradesh, India - 201306
      U72900UP2021PTC152591 TGJ TECHNOLOGIES PRIVATE LIMITED C-802, 8TH FLOOR, TOWER-C VALENCIA HOMES, GH - 07B, SECTOR-1 , GREATER NOIDA, Uttar Pradesh, India - 201306
      AAX-9892 MARKS INFOWARE LLP B1/1506, 15TH FLOOR TOWER B 1 JKG PALM COURT SECTOR 16 C GREATER NOIDA WEST, Uttar Pradesh, India - 201306
      U45309UP2020PTC138182 FAST TRACK CONSTRUCTION PROJECT PRIVATE LIMITED VILLA NO. 85, LOTUS VILLA, JALPURA, SEC-1, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306
      U85300UP2021NPL154823 FINKART MICROPE FOUNDATION C2-0105, 1st Floor, Block-C2, Spring Meadows, Techzone-4, Greater Noida (West), Gautam Budh Ngr, , Greater Noida, Uttar Pradesh, India - 201306
      U74999UP2021PTC154261 SUNDAYS WITH SANDY CONSULTANCY SERVICES PRIVATE LIMITED C-137, SECTOR-BETA-1 Greater Noida , NOIDA, Uttar Pradesh, India - 201306
      U70100UP2022PTC171731 TILLMAN INFRA PRIVATE LIMITED C/O AJAY KUMAR GUPTA, SURAJPUR GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306
      U74999UP2020OPC134058 VLFLAIRTEK SERVICES (OPC) PRIVATE LIMITED C-1012, Sanskriti Apartment Sector 1, Greater Noida west , Noida, Uttar Pradesh, India - 201306
      U25199UP2021PTC140400 RISHAL INDUSTRIAL SOLUTION PRIVATE LIMITED VILLA NO.317, LOTUS VILLAS SOCIETY VILLAGE JALPURA SECTOR -1, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306
      U74999UP2019PTC115723 MKS MANPOWER SERVICES PRIVATE LIMITED B-181, AMRAPALI LEISURE VALLEY, GH-02 TECHZONE-4, GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201306
      U15122UP2011PTC044598 HONEY BEVERAGES PRIVATE LIMITED B 47, AMRAPALI LEISURE VALLEY GH-02, TECH ZONE 4, GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201306
      U29308UP2022PTC174620 JASIMA ENGINEERING PRIVATE LIMITED C/O- SERAJ AHAMAD,E-039GF OMICRON-1 GREATER NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306
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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.

      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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