MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0018363
Financialbia Services LLP
Financialbia Services LLP - business services in Dadri, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
12 Apr 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Financialbia Services LLP
Data last updated:
Financialbia Services LLP is a limited liability partnership (LLP) based in Dadri, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAW-6955.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Jyoti Sachan and Aman Sachan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 132, Dadri, Uttar Pradesh.
Financialbia Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0018363).
Company details
LLPIN AAW-6955
Incorporation Date 12 April 2021
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0018363
Key People
Jyoti Sachan Designated Partner Aman Sachan Designated Partner Rajneesh Kumar Designated Partner Recognitions & Rankings of Financialbia Services
Contact details
Financialbia Services LLP's registered office is in Dadri, Uttar Pradesh.
- Registered AddressC705 Urbtech Trade Center, Sector 132, Dadri, Uttar Pradesh, India – 201304
- IndustryBusiness Services, Other Services
Comprehensive company report
Financialbia Services 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 Financialbia Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Financialbia Services LLP, buy the company report.
Designated partners of Financialbia Services LLP
Financialbia Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Sachan | Designated Partner | 12 Apr 2021 | 5 Years 6 Months | Current |
| Aman Sachan | Designated Partner | 12 Apr 2021 | 5 Years 6 Months | Current |
| Rajneesh Kumar | Designated Partner | 20 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Financialbia Services 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 Financialbia Services LLP; 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 Financialbia Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Financialbia Services LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Aman Sachan ceased to be Designated Partner on 20 Feb 2025.
AGM
Financialbia Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Financialbia Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Aman Sachan ceased to be Designated Partner.
Appointed
Rajneesh Kumar was appointed as Designated Partner.
Appointed
Aman Sachan was appointed as Designated Partner.
Appointed
Jyoti Sachan was appointed as Designated Partner.
Incorporation
12 Apr 2021
Financialbia Services Llp was registered on 12 Apr 2021 with Roc Kanpur & aged 5 years 6 months as per MCA records.
Frequently asked questions
Financialbia Services is an active limited liability partnership based in Dadri, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 12 April 2021 (5+ years old) and is registered under LLPIN AAW-6955.
Financialbia Services has 3 current designated partners:
- Jyoti Sachan - Designated Partner
- Aman Sachan - Designated Partner
- Rajneesh Kumar - Designated Partner
The latest financial statements of Financialbia Services 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Financialbia Services is AAW-6955. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Financialbia Services was incorporated on 12 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Aman Sachan ceased to be Designated Partner on 20 Feb 2025. Rajneesh Kumar was appointed as Designated Partner on 20 Feb 2025. Aman Sachan was appointed as Designated Partner on 12 Apr 2021. Financialbia Services has 4 designated partner changes on record in total.
Yes, Financialbia Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0018363).
The registered office of Financialbia Services is at C705 Urbtech Trade Center, Sector 132, Dadri, Uttar Pradesh, India – 201304.
Financialbia Services operates in the business services industry, in the other services segment.
Financialbia Services can be reached at its registered office: C705 Urbtech Trade Center, Sector 132, Dadri, Uttar Pradesh, India – 201304.
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