About Corpbay Financial Services Llp
Data last updated: 05 March 2026
Corpbay Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 November 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-2679.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jatin Harnam Malhotra and Samir Kishore Majithia.
Accounts filed on 31 March 2023. Office: 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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Designated Partners of Corpbay Financial Services Llp
Corpbay Financial Services Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jatin Harnam Malhotra
Also directs:
Caisse Ventures Private Limited
|
Designated Partner | 01 Nov 2010 | 15 Years 9 Months | Current |
|
Samir Kishore Majithia
Also directs:
Caisse Ventures Private Limited
|
Designated Partner | 10 Feb 2022 | 4 Years 6 Months | Current |
Financials of Corpbay Financial Services Llp FY 2023 filings available
Ten-year financial statements for Corpbay Financial Services Llp
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Charges & Borrowings Corpbay Financial Services Llp
Corpbay Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Corpbay Financial Services Llp
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Employee and EPFO history for Corpbay Financial Services Llp
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GST Compliance of Corpbay Financial Services Llp
GST registrations and filing compliance for Corpbay Financial Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Corpbay Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Corpbay Financial Services Llp
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MSME Payment Delays by Corpbay Financial Services Llp
MSME payment history for Corpbay Financial Services Llp
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Subsidiaries & Group Companies of Corpbay Financial Services Llp
Corporate group structure for Corpbay Financial Services Llp
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MCA Filings & Documents of Corpbay Financial Services Llp
MCA filings and documents for Corpbay Financial Services Llp
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Recent Activity on Corpbay Financial Services Llp
Frequently Asked Questions about Corpbay Financial Services Llp
Corpbay Financial Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2010 (16+ years old) and is registered under LLPIN AAA-2679.
The current designated partners of Corpbay Financial Services Llp are:
- Jatin Harnam Malhotra - Designated Partner
- Samir Kishore Majithia - Designated Partner
The primary industry of Corpbay Financial Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Corpbay Financial Services Llp can be reached at the registered office: A – 1205 Cosmic Heights Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037, or through the website corpbay.co.in.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 1205 Cosmic Heights Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037.