Fact Advisory & Commercial Services LLP
About Fact Advisory & Commercial Services LLP
Data last updated:
Fact Advisory & Commercial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 17 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7258.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harsha Vijay Mohinani and Bhavesh Hasmukh Mistry.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Amarjivan Chs Senapati Bapat Marg 275 Tulsi Pipe Road Mahim West, Mumbai, Maharashtra, India – 400016.
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- Registered Address1st Floor Amarjivan Chs Senapati Bapat Marg 275 Tulsi Pipe Road Mahim West, Mumbai, Maharashtra, India – 400016
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Fact Advisory & Commercial Services LLP FY 2025 filings available
Financial Statement Summary of Fact Advisory & Commercial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fact Advisory & Commercial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Fact Advisory & Commercial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Fact Advisory & Commercial Services LLP
Fact Advisory & Commercial Services has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Vijay Mohinani | Designated Partner | 26 Dec 2019 | 6 Years 9 Months | Current |
| Bhavesh Hasmukh Mistry | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
| Prasad Sheshadri Patil Also directs: Aeek Advisory LLP | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
| Lalit Jhamandas Hemnani Also directs: Fact Advisory Services LLP | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
| Haresh Sureshlal Hassija Also directs: Fact Advisory Services LLP | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
| Kashish Haresh Hassija | Designated Partner | 17 Sep 2014 | 12 Years 1 Months | Current |
Charges & Borrowings of Fact Advisory & Commercial Services LLP
Fact Advisory & Commercial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fact Advisory & Commercial Services LLP
Employment history and EPFO contributions of people linked to Fact Advisory & Commercial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fact Advisory & Commercial Services LLP
Fact Advisory & Commercial Services LLP has 8 designated partner changes on record since 2014: 8 appointments. The latest: Harsha Vijay Mohinani was appointed as Designated Partner on 26 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Fact Advisory & Commercial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fact Advisory & Commercial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fact Advisory & Commercial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fact Advisory & Commercial Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fact Advisory & Commercial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fact Advisory & Commercial Services LLP
Fact Advisory & Commercial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 17 September 2014 (12+ years old) and is registered under LLPIN AAC-7258.
Fact Advisory & Commercial Services has 8 current designated partners:
- Harsha Vijay Mohinani - Designated Partner
- Bhavesh Hasmukh Mistry - Designated Partner
- Prasad Sheshadri Patil - Designated Partner
- Lalit Jhamandas Hemnani - Designated Partner
- Haresh Sureshlal Hassija - Designated Partner
- Kashish Haresh Hassija - Designated Partner
- Maya Lalit Hemnani - Designated Partner
- Ishu Kishanchand Lala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fact Advisory & Commercial Services is AAC-7258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fact Advisory & Commercial Services was incorporated on 17 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsha Vijay Mohinani was appointed as Designated Partner on 26 Dec 2019. Bhavesh Hasmukh Mistry was appointed as Designated Partner on 01 Apr 2019. Haresh Sureshlal Hassija was appointed as Designated Partner on 01 Apr 2019. Fact Advisory & Commercial Services has 8 designated partner changes on record in total.
The registered office of Fact Advisory & Commercial Services is at 1st Floor Amarjivan Chs Senapati Bapat Marg 275 Tulsi Pipe Road Mahim West, Mumbai, Maharashtra, India – 400016.
The total obligation of contribution is ₹1 Lakh.
Fact Advisory & Commercial Services operates in the business outsourcing industry, in the accounting and financial analysis segment.
Fact Advisory & Commercial Services can be reached at its registered office: 1st Floor Amarjivan Chs Senapati Bapat Marg 275 Tulsi Pipe Road Mahim West, Mumbai, Maharashtra, India – 400016.
Fact Advisory & Commercial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.