Factual Share Trading LLP

Factual Share Trading LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAL-4726 Incorporated 21 December 2017 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Factual Share Trading LLP

Data last updated:

Factual Share Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-4726.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Veena Gupta and Subhash Kumar Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110092.

Company Details of Factual Share Trading LLP
LLPIN AAL-4726
Incorporation Date 21 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Veena Gupta Designated Partner Subhash Kumar Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110092
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Factual Share Trading LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Factual Share Trading LLP FY 2025 filings available

Financial Statement Summary of Factual Share Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Factual Share Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Factual Share Trading are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Factual Share Trading LLP

Factual Share Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Veena Gupta
Also directs: Rishab Telenet LLP, Supreme Share Trading LLP, Tapas Share Trading LLP and 5 more
Designated Partner21 Dec 20178 Years 9 MonthsCurrent
Subhash Kumar Gupta
Also directs: Rishab Telenet LLP, Supreme Share Trading LLP, Tapas Share Trading LLP and 5 more
Designated Partner21 Dec 20178 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Factual Share Trading LLP

Factual Share Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Factual Share Trading LLP

Employment history and EPFO contributions of people linked to Factual Share Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Factual Share Trading LLP

Factual Share Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Subhash Kumar Gupta was appointed as Designated Partner on 21 Dec 2017.

AGM
Factual Share Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Factual Share Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Subhash Kumar Gupta was appointed as Designated Partner.
Appointed
Veena Gupta was appointed as Designated Partner.
Incorporation
21 Dec 2017
Factual Share Trading Llp was registered on 21 Dec 2017 with Roc Delhi I & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Factual Share Trading LLP

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MSME Payment Delays by Factual Share Trading LLP

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Subsidiaries & Group Companies of Factual Share Trading LLP

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GST Compliance of Factual Share Trading LLP

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MCA Filings & Documents of Factual Share Trading LLP

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Frequently Asked Questions about Factual Share Trading LLP

Factual Share Trading is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 21 December 2017 (9+ years old) and is registered under LLPIN AAL-4726.

Factual Share Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Factual Share Trading is AAL-4726. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Factual Share Trading was incorporated on 21 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Subhash Kumar Gupta was appointed as Designated Partner on 21 Dec 2017. Veena Gupta was appointed as Designated Partner on 21 Dec 2017.

The registered office of Factual Share Trading is at 206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110092.

The total obligation of contribution is ₹1 Lakh.

Factual Share Trading operates in the business services industry, in the other services segment.

Factual Share Trading can be reached at its registered office: 206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110092.

Factual Share Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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