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FACTUAL ENTERPRISES LLP




Factual Enterprises Llp is a Limited Liability Partnership firm incorporated on 30 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Factual Enterprises Llp are Sunil Rajdev Gupta and Jayantilal Virji Nena.

Factual Enterprises Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Factual Enterprises Llp's LLP Identification Number is (LLPIN)AAL-5652. Its Email address is [email protected] and its registered address is S NO. 69/21, SAGPADA POST KAMAN, VASAI EAST NA THANE Thane Maharashtra 401208

Current status of Factual Enterprises Llp is - Active.

Company Details

LLP Identification Number

AAL-5652

Company Name

FACTUAL ENTERPRISES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 December 2017

Age of Company

6 years, 3 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S NO. 69/21, SAGPADA POST KAMAN, VASAI EAST NA THANE Thane Maharashtra 401208

Director Details

DIN Director Name Designation Appointment Date

09077338

SUNIL RAJDEV GUPTA

Designated Partner

26 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Rajdev Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09083109

JAYANTILAL VIRJI NENA

Designated Partner

26 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Jayantilal Virji Nena is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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