Factual Enterprises Llp
About Factual Enterprises Llp
Data last updated: 05 March 2026
Factual Enterprises Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-5652.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Jayantilal Virji Nena and Sunil Rajdev Gupta.
Accounts filed on 31 March 2020. Office: S No. 69/21 Sagpada Post Kaman Vasai East, Thane, Maharashtra, India – 401208.
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Registered AddressS No. 69/21 Sagpada Post Kaman Vasai East, Thane, Maharashtra, India – 401208
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Factual Enterprises Llp
Factual Enterprises Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantilal Virji Nena | Designated Partner | 26 Feb 2021 | 5 Years 4 Months | Current |
| Sunil Rajdev Gupta | Designated Partner | 26 Feb 2021 | 5 Years 4 Months | Current |
Financials of Factual Enterprises Llp FY 2020 filings available
Ten-year financial statements for Factual Enterprises Llp
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Charges & Borrowings Factual Enterprises Llp
Factual Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Factual Enterprises Llp
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Employee and EPFO history for Factual Enterprises Llp
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GST Compliance of Factual Enterprises Llp
GST registrations and filing compliance for Factual Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Factual Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Factual Enterprises Llp
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MSME Payment Delays by Factual Enterprises Llp
MSME payment history for Factual Enterprises Llp
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Subsidiaries & Group Companies of Factual Enterprises Llp
Corporate group structure for Factual Enterprises Llp
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MCA Filings & Documents of Factual Enterprises Llp
MCA filings and documents for Factual Enterprises Llp
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Recent Activity on Factual Enterprises Llp
Frequently Asked Questions about Factual Enterprises Llp
Factual Enterprises Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 30 December 2017 (9+ years old) and is registered under LLPIN AAL-5652.
The current designated partners of Factual Enterprises Llp are:
- Jayantilal Virji Nena - Designated Partner
- Sunil Rajdev Gupta - Designated Partner
The primary industry of Factual Enterprises Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Factual Enterprises Llp can be reached at the registered office: S No. 6921 Sagpada Post Kaman Vasai East, Thane, Maharashtra, India – 401208.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at S No. 6921 Sagpada Post Kaman Vasai East, Thane, Maharashtra, India – 401208.