Fact Advisory & Commercial Services Llp
About Fact Advisory & Commercial Services Llp
Data last updated: 06 March 2026
Fact Advisory & Commercial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 17 September 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-7258.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harsha Vijay Mohinani and Bhavesh Hasmukh Mistry.
Accounts filed on 31 March 2025. Office: 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
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fact Advisory & Commercial Services Llp
Fact Advisory & Commercial Services Llp is governed by 8 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Vijay Mohinani | Designated Partner | 26 Dec 2019 | 6 Years 7 Months | Current |
| Bhavesh Hasmukh Mistry | Designated Partner | 01 Apr 2019 | 7 Years 4 Months | Current |
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Prasad Sheshadri Patil
Also directs:
Aeek Advisory Llp
|
Designated Partner | 01 Apr 2019 | 7 Years 4 Months | Current |
|
Lalit Jhamandas Hemnani
Also directs:
Fact Advisory Services Llp
|
Designated Partner | 01 Apr 2019 | 7 Years 4 Months | Current |
|
Haresh Sureshlal Hassija
Also directs:
Fact Advisory Services Llp
|
Designated Partner | 01 Apr 2019 | 7 Years 4 Months | Current |
| Kashish Haresh Hassija | Designated Partner | 17 Sep 2014 | 11 Years 10 Months | Current |
Financials of Fact Advisory & Commercial Services Llp FY 2025 filings available
Ten-year financial statements for Fact Advisory & Commercial Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Fact Advisory & Commercial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fact Advisory & Commercial Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fact Advisory & Commercial Services Llp
GST registrations and filing compliance for Fact Advisory & Commercial Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fact Advisory & Commercial Services Llp
Credit ratings, litigation, and regulatory alerts for Fact Advisory & Commercial Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fact Advisory & Commercial Services Llp
MSME payment history for Fact Advisory & Commercial Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fact Advisory & Commercial Services Llp
Corporate group structure for Fact Advisory & Commercial Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fact Advisory & Commercial Services Llp
MCA filings and documents for Fact Advisory & Commercial Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fact Advisory & Commercial Services Llp
Frequently Asked Questions about Fact Advisory & Commercial Services Llp
Fact Advisory & Commercial Services Llp is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2014 (12+ years old) and is registered under LLPIN AAC-7258.
The current designated partners of Fact Advisory & Commercial Services Llp are:
- 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 primary industry of Fact Advisory & Commercial Services Llp is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP is currently active in this sector.
Fact Advisory & Commercial Services Llp can be reached at the registered office: 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.
The LLP has its registered office at 1St Floor Amarjivan Chs Senapati Bapat Marg 275 Tulsi Pipe Road Mahim West, Mumbai, Maharashtra, India – 400016.