About Corpbay Financial Services LLP
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Corpbay Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 November 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2679.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jatin Harnam Malhotra and Samir Kishore Majithia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 1205 Cosmic Heights Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037.
For more details, the LLP can be reached via its website corpbay.co.in.
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- Registered AddressA – 1205 Cosmic Heights Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Corpbay Financial Services LLP
Corpbay Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Harnam Malhotra Also directs: Caisse Ventures Private Limited | Designated Partner | 01 Nov 2010 | 15 Years 11 Months | Current |
| Samir Kishore Majithia Also directs: Caisse Ventures Private Limited | Designated Partner | 10 Feb 2022 | 4 Years 7 Months | Current |
Financials of Corpbay Financial Services LLP FY 2023 filings available
Ten-year financial statements for Corpbay Financial Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Corpbay Financial Services
Corpbay Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Corpbay Financial Services
Employment history and EPFO contributions of people linked to Corpbay Financial Services.
Employee and EPFO history for Corpbay Financial Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Corpbay Financial Services
GST registrations and filing compliance for Corpbay Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Corpbay Financial Services
Credit ratings, litigation, and regulatory alerts for Corpbay Financial Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Corpbay Financial Services
MSME payment history for Corpbay Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Corpbay Financial Services
Corporate group structure for Corpbay Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Corpbay Financial Services
MCA filings and documents for Corpbay Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Corpbay Financial Services
Frequently Asked Questions about Corpbay Financial Services LLP
Corpbay Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 01 November 2010 (16+ years old) and is registered under LLPIN AAA-2679.
Corpbay Financial Services has 2 current designated partners:
- Jatin Harnam Malhotra - Designated Partner
- Samir Kishore Majithia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Corpbay Financial Services is AAA-2679. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Corpbay Financial Services was incorporated on 01 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Corpbay Financial Services can be reached through the website corpbay.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Corpbay Financial Services is at A – 1205 Cosmic Heights Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037.
The total obligation of contribution is ₹1 Lakh.
Corpbay Financial Services operates in the financial services industry, in the diversified financial services segment.
Corpbay Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.