Posh Factor Exim LLP
About Posh Factor Exim LLP
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Posh Factor Exim LLP is a limited liability partnership company based in Gorakhpur, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under LLPIN AAE-7725.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Minaxi Singh and Ashish Singh.
Accounts filed on 31 March 2016. Office: Avc Shahpur, Gorakhpur, Uttar Pradesh, India – 273006.
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- Registered AddressAvc Shahpur, Gorakhpur, Uttar Pradesh, India – 273006
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Posh Factor Exim LLP
Posh Factor Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minaxi Singh Also directs: Firozi Labs Private Limited | Designated Partner | 17 Sep 2015 | 11 Years 0 Months | Current |
| Ashish Singh | Designated Partner | 17 Sep 2015 | 11 Years 0 Months | Current |
Financials of Posh Factor Exim LLP FY 2016 filings available
Ten-year financial statements for Posh Factor Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Posh Factor Exim
Posh Factor Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Posh Factor Exim
Employment history and EPFO contributions of people linked to Posh Factor Exim.
Employee and EPFO history for Posh Factor Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Posh Factor Exim
GST registrations and filing compliance for Posh Factor Exim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Posh Factor Exim
Credit ratings, litigation, and regulatory alerts for Posh Factor Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Posh Factor Exim
MSME payment history for Posh Factor Exim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Posh Factor Exim
Corporate group structure for Posh Factor Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Posh Factor Exim
MCA filings and documents for Posh Factor Exim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Posh Factor Exim
Frequently Asked Questions about Posh Factor Exim LLP
Posh Factor Exim is an active limited liability partnership in the business services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 17 September 2015 (11+ years old) and is registered under LLPIN AAE-7725.
The current designated partners of Posh Factor Exim are:
- Minaxi Singh - Designated Partner
- Ashish Singh - Designated Partner
The primary industry of Posh Factor Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Posh Factor Exim can be reached at the registered office: Avc Shahpur, Gorakhpur, Uttar Pradesh, India – 273006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Avc Shahpur, Gorakhpur, Uttar Pradesh, India – 273006.