It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2017.
2017 | Thane, Maharashtra, India | ActiveFactual Enterprises Llp, a active limited liability partnership, was established on 30 December 2017 in Thane, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAL-5652. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Jayantilal Virji Nena (Designated Partner), Sunil Rajdev Gupta (Designated Partner). Past directors included Anand Tippaya Ampepagolu, Dharmesh Ishwarlal Saraiya, Tapanshri Jaiprakash Gupta. Its latest date of accounts and solvency statement 31 March 2020. It is based at S No. 69/21, Sagpada Post Kaman, Vasai East, Thane, Maharashtra, 401208.
AAL-5652
30 December 2017
₹50.00 K
Roc Mumbai
Active
Explore comprehensive insights into Factual Enterprises Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayantilal Virji Nena | Designated Partner | 26 Feb 2021 | Current |
| Sunil Rajdev Gupta | Designated Partner | 26 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 15 Apr 2021 | Past |
| Pramod Abcsdd | Designated Partner | 15 Apr 2021 | Past |
| Pramod Abcsdd | Designated Partner | 26 Feb 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Factual Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Factual Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Factual Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Factual Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Factual Enterprises Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Factual Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.
The activity Jayantilal Virji Nena was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.
Sunil Rajdev Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
The activity Factual Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
Progress on Factual Enterprises Llp was registered on 30 Dec 2017 with Roc Mumbai & aged 7 years 11 months as per MCA records. was documented.
The LLPIN of Factual Enterprises Llp is AAL-5652.
Factual Enterprises Llp is headquartered at S No. 69/21, Sagpada Post Kaman, Vasai East, Thane, Maharashtra, 401208.
Factual Enterprises Llp was incorporated on 30 December 2017.
The current directors of Factual Enterprises Llp are
The primary industry of Factual Enterprises Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX