Factual Share Trading Private Limited
About Factual Share Trading Private Limited
Data last updated:
Factual Share Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 31 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2006PTC145598.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Company details
CIN history
Factual Share Trading has one previous CIN (Corporate Identification Number): U85110DL2006PTC145598. The current CIN is U67120DL2006PTC145598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2006PTC145598 | Current |
| U85110DL2006PTC145598 | Previous |
Contact details
Factual Share Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
To see the full contact details of Factual Share Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Factual Share Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Factual Share Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Factual Share Trading Private Limited, buy the company report.
Board of directors of Factual Share Trading Private Limited
Factual Share Trading has 9 former directors on record and no current directors listed.
Auditor
Factual Share Trading Private Limited is audited by ANIL AJAY AND COMAPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL AJAY AND COMAPANY | FY 2017 | 506380C |
Shareholding
The shareholding of Factual Share Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Factual Share Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Factual Share Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Factual Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Factual Share Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Factual Share Trading Private Limited has 9 board changes on record since 2010: 0 appointments and 9 cessations. The latest: Subhash Kumar Gupta ceased to be Director on 20 Dec 2017.
Frequently asked questions
Factual Share Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Factual Share Trading was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 31 January 2006 and is registered under CIN U67120DL2006PTC145598. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Factual Share Trading is U67120DL2006PTC145598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Factual Share Trading was incorporated on 31 January 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Factual Share Trading is at 206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
The latest financial statements of Factual Share Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Factual Share Trading operated in the financial services industry, in the financial activities segment.
Subhash Kumar Gupta ceased to be Director on 20 Dec 2017. Veena Gupta ceased to be Director on 20 Dec 2017. Prem Kayat Kumar ceased to be Director on 28 Mar 2013. Factual Share Trading has 9 board changes on record in total.
Factual Share Trading can be reached at its registered office: 206 Aggarwal Chamber IV 27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Factual Share Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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