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Factum Associates LLP
Factum Associates LLP - education & learing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Sep 2018
Date of incorporation
About Factum Associates LLP
Data last updated:
Factum Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the education and training segment of the education and learning sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3651. Its GSTIN is 27AAGFF1448P1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rajesh Sharma and Sunita Rajesh Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 701 Om Niwas, Gulmohar Cross Road No 12 Jvpd Scheme Vile Parle West Mumbai, Maharashtra, India – 400049.
Company details
LLPIN AAN-3651
Incorporation Date 27 September 2018
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Factum Associates
Contact details
Factum Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 701 Om Niwas, Gulmohar Cross Road No 12 Jvpd Scheme Vile Parle West Mumbai, Maharashtra, India – 400049
- IndustryEducation & Learing, Education
Comprehensive company report
Factum Associates LLP - one report that includes everything
- 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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Financials of Factum Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Factum Associates LLP, buy the company report.
Designated partners of Factum Associates LLP
Factum Associates has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Sharma Also directs: Avance Medical Systems LLP, Urihk Pharmaceutical Private Limited | Designated Partner | 27 Sep 2018 | 8 Years 0 Months | Current |
| Sunita Rajesh Sharma | Designated Partner | 27 Sep 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Factum Associates LLP 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 Factum Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Factum Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFF1448P1Z0 | Maharashtra | Active | 30 Nov 2018 |
To see the full GST registrations and return filing status of Factum Associates LLP, buy the company report.
Recent activity
Factum Associates LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rajesh Sharma was appointed as Designated Partner on 27 Sep 2018.
AGM
Factum Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Factum Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Rajesh Sharma was appointed as Designated Partner.
Appointed
Sunita Rajesh Sharma was appointed as Designated Partner.
Incorporation
27 Sep 2018
Factum Associates Llp was registered on 27 Sep 2018 with Roc Mumbai I & aged 8 years 27 days as per MCA records.
Frequently asked questions
Factum Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in education, within the education and learning industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under LLPIN AAN-3651.
Factum Associates has 2 current designated partners:
- Rajesh Sharma - Designated Partner
- Sunita Rajesh Sharma - Designated Partner
The latest financial statements of Factum Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Factum Associates is 27AAGFF1448P1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Factum Associates is AAN-3651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Factum Associates was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Sharma was appointed as Designated Partner on 27 Sep 2018. Sunita Rajesh Sharma was appointed as Designated Partner on 27 Sep 2018.
Yes, Factum Associates is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Factum Associates is at Flat No 701 Om Niwas, Gulmohar Cross Road No 12 Jvpd Scheme Vile Parle West Mumbai, Maharashtra, India – 400049.
Factum Associates operates in the education and learning industry, in the education segment.