Fact Services Llp - Company overview

Fact Services LLP is shown as "Strike Off" in MCA records.

2015-12-17 Thane, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fact Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fact Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Fact Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 December 2015 as a limited liability partnership. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Rashmi Awadhesh Kumar Garg and Akanksha Agrawal - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No - B/1402, Akanksha, Building No.4, Prem Nagar, Mira Road (East), Thane, Maharashtra - 401107
Legal NameFact Services Llp
CIN / LLPINAAF-3464
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-17
Date of AGM2017-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Fact Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rashmi Awadhesh Kumar Garg
Designated Partner | Since 2015-12-17 | DIN: 07340771
A
Akanksha Agrawal
Designated Partner | Since 2015-12-17 | DIN: 07015705

MSME Payment Delays by Fact Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fact Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fact Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fact Services LLP?
In an LLP the partners are the owners. The partners on record for Fact Services LLP are Rashmi Awadhesh Kumar Garg and Akanksha Agrawal.
Who are the current designated partners and partners of Fact Services LLP?
Fact Services LLP has two partners on record: Rashmi Awadhesh Kumar Garg (since December 2015) and Akanksha Agrawal (since December 2015).
What is LLPIN/FCRN number of Fact Services LLP?
The LLPIN of Fact Services LLP is AAF-3464. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fact Services LLP incorporated?
Fact Services LLP was incorporated on 17 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Fact Services LLP?
The registered office on MCA records is Flat No - B/1402, Akanksha, Building No.4, Prem Nagar, Mira Road (East), Thane, Maharashtra - 401107.
What is the current status of Fact Services LLP?
MCA shows Fact Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fact Services LLP?
You can post to its registered office at Flat No - B/1402, Akanksha, Building No.4, Prem Nagar, Mira Road (East), Thane, Maharashtra - 401107.
What industry or business activity is Fact Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fact Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Fact Services LLP?
MCA shows no charges registered against Fact Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fact Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Fact Services LLP?
No financial statements for Fact Services LLP are on record with us yet.
What is the ROC code of Fact Services LLP?
Fact Services LLP is registered with ROC Mumbai.
What is the company classification of Fact Services LLP?
MCA classifies Fact Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.