Fact Advisory Services LLP
About Fact Advisory Services LLP
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Fact Advisory Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 14 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-4802.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Lalit Jhamandas Hemnani and Haresh Sureshlal Hassija.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressBlock No 73 Room 2, Mulund Colony, Mumbai, Maharashtra, India – 400082
- IndustryProfessional Services, Accounting, Tax Consultant
- 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
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Designated Partners of Fact Advisory Services LLP
Fact Advisory Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Jhamandas Hemnani Also directs: Fact Advisory & Commercial Services LLP | Designated Partner | 14 Aug 2023 | 3 Years 1 Months | Current |
| Haresh Sureshlal Hassija Also directs: Fact Advisory & Commercial Services LLP | Designated Partner | 14 Aug 2023 | 3 Years 1 Months | Current |
| Vinita Haresh Bhatia Also directs: Infinex Wealth Capital Private Limited | Partner | 14 Aug 2023 | 3 Years 1 Months | Current |
Financials of Fact Advisory Services LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Fact Advisory Services LLP
Fact Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fact Advisory Services LLP
Employment history and EPFO contributions of people linked to Fact Advisory 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
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GST Compliance of Fact Advisory 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
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Credit Ratings, Litigation & Regulatory Alerts for Fact Advisory 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
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MSME Payment Delays by Fact Advisory 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
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Subsidiaries & Group Companies of Fact Advisory 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
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MCA Filings & Documents of Fact Advisory 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
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Recent Activity on Fact Advisory Services LLP
Frequently Asked Questions about Fact Advisory Services LLP
Fact Advisory Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting, within the professional services industry. It was incorporated on 14 August 2023 (3+ years old) and is registered under LLPIN ACC-4802.
Fact Advisory Services has 3 current designated partners:
- Lalit Jhamandas Hemnani - Designated Partner
- Haresh Sureshlal Hassija - Designated Partner
- Vinita Haresh Bhatia - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fact Advisory Services is ACC-4802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fact Advisory Services was incorporated on 14 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fact Advisory Services is at Block No 73 Room 2, Mulund Colony, Mumbai, Maharashtra, India – 400082.
The total obligation of contribution is ₹1 Lakh.
Fact Advisory Services operates in the professional services industry, in the accounting segment.
Fact Advisory Services can be reached at its registered office: Block No 73 Room 2, Mulund Colony, Mumbai, Maharashtra, India – 400082.
Fact Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.