Filia Global LLP

Filia Global LLP - business services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAL-1346 Incorporated 14 November 2017 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
14 Nov 2017
Date of incorporation

About Filia Global LLP

Data last updated:

Filia Global LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAL-1346. Its GSTIN is 22AAFFF6165L1ZB (Chhattisgarh).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Harvinder Mangat Singh and Ranjit Malik.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 605 Phase – I Sector 6 C Crossing Republic, Ghaziabad, Uttar Pradesh, India – 201016.

Company Details of Filia Global LLP
LLPIN AAL-1346
Incorporation Date 14 November 2017
Total Obligation of Contribution ₹50,000
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Harvinder Mangat Singh Designated Partner Ranjit Malik Designated Partner Charanjeet Kaur Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 605 Phase – I Sector 6 C Crossing Republic, Ghaziabad, Uttar Pradesh, India – 201016
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Filia Global LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Filia Global LLP FY 2025 filings available

Financial Statement Summary of Filia Global LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Filia Global LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Filia Global are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Filia Global LLP

Filia Global has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harvinder Mangat Singh
Also directs: Filiatech Systems Private Limited
Designated Partner10 Dec 20196 Years 10 MonthsCurrent
Ranjit Malik
Also directs: Filiatech Systems Private Limited
Designated Partner14 Nov 20178 Years 11 MonthsCurrent
Charanjeet KaurDesignated Partner14 Nov 20178 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Filia Global LLP

Filia Global LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Filia Global LLP

Employment history and EPFO contributions of people linked to Filia Global.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Filia Global LLP

Filia Global LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Harvinder Mangat Singh was appointed as Designated Partner on 10 Dec 2019.

AGM
Filia Global Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Filia Global Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Harvinder Mangat Singh was appointed as Designated Partner.
Appointed
Charanjeet Kaur was appointed as Designated Partner.
Appointed
Ranjit Malik was appointed as Designated Partner.
Incorporation
14 Nov 2017
Filia Global Llp was registered on 14 Nov 2017 with Roc Kanpur & aged 8 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Filia Global LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Filia Global LLP

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MSME payment history

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Subsidiaries & Group Companies of Filia Global LLP

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Corporate group structure

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GST Compliance of Filia Global LLP

Filia Global has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
22AAFFF6165L1ZBChhattisgarhActive01 May 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Filia Global LLP

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MCA filings and documents

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Frequently Asked Questions about Filia Global LLP

Filia Global is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1346.

Filia Global has 3 current designated partners:

The GSTIN of Filia Global is 22AAFFF6165L1ZB, registered in Chhattisgarh.

The LLPIN (Limited Liability Partnership Identification Number) of Filia Global is AAL-1346. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Filia Global was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.

Harvinder Mangat Singh was appointed as Designated Partner on 10 Dec 2019. Charanjeet Kaur was appointed as Designated Partner on 14 Nov 2017. Ranjit Malik was appointed as Designated Partner on 14 Nov 2017.

The registered office of Filia Global is at Flat No. 605 Phase – I Sector 6 C Crossing Republic, Ghaziabad, Uttar Pradesh, India – 201016.

The total obligation of contribution is ₹50,000.

Filia Global operates in the business services industry, in the other services segment.

Filia Global can be reached at its registered office: Flat No. 605 Phase – I Sector 6 C Crossing Republic, Ghaziabad, Uttar Pradesh, India – 201016.

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