Posh Factor Exim Llp - Company overview

Posh Factor Exim LLP is an active limited liability partnership registered with ROC Uttar Pradesh I on 17 September 2015, about 11 years ago…

2015-09-17 Gorakhpur, Uttar Pradesh Active 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
11 Years 1 Months
since 2015-09-17
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 Posh Factor Exim 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Posh Factor Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Posh Factor Exim LLP is an active limited liability partnership registered with ROC Uttar Pradesh I on 17 September 2015, about 11 years ago. The registered office is at Avc Shahpur, Gorakhpur, Uttar Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

Minaxi Singh and Ashish Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Firozi Labs Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2017. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Avc Shahpur, Gorakhpur, Uttar Pradesh - 273006
Legal NamePosh Factor Exim Llp
CIN / LLPINAAE-7725
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-17
Date of AGM2017-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Posh Factor Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Minaxi Singh
Designated Partner | Since 2015-09-17 | DIN: 07233493
A
Ashish Singh
Designated Partner | Since 2015-09-17 | DIN: 07233488

Companies With Common Directors Of Posh Factor Exim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Firozi Labs Private Limited 1 Shared Director

MSME Payment Delays by Posh Factor Exim 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.

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MCA Filings & Documents of Posh Factor Exim 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 Posh Factor Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Posh Factor Exim LLP?
In an LLP the partners are the owners. The partners on record for Posh Factor Exim LLP are Minaxi Singh and Ashish Singh.
Who are the current designated partners and partners of Posh Factor Exim LLP?
Posh Factor Exim LLP has two partners on record: Minaxi Singh (since September 2015) and Ashish Singh (since September 2015).
What is LLPIN/FCRN number of Posh Factor Exim LLP?
The LLPIN of Posh Factor Exim LLP is AAE-7725. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Posh Factor Exim LLP incorporated?
Posh Factor Exim LLP was incorporated on 17 September 2015 with ROC Uttar Pradesh I. That makes it about 11 years old.
What is the registered address of Posh Factor Exim LLP?
The registered office on MCA records is Avc Shahpur, Gorakhpur, Uttar Pradesh - 273006.
What is the current status of Posh Factor Exim LLP?
MCA shows Posh Factor Exim LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Posh Factor Exim LLP?
You can post to its registered office at Avc Shahpur, Gorakhpur, Uttar Pradesh - 273006.
What industry or business activity is Posh Factor Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Posh Factor Exim 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. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Posh Factor Exim LLP?
MCA shows no charges registered against Posh Factor Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Posh Factor Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Posh Factor Exim LLP?
Firozi Labs Private Limited shares at least one partner with Posh Factor Exim LLP.
How can I get the financial details of Posh Factor Exim LLP?
No financial statements for Posh Factor Exim LLP are on record with us yet.
What is the ROC code of Posh Factor Exim LLP?
Posh Factor Exim LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Posh Factor Exim LLP?
MCA classifies Posh Factor Exim 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.