Financio LLP
About Financio LLP
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Financio LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-1535.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sikander Haroon Nathani and Mohammed Asif Zakir Husain Khan.
The registered office is at 1306 And1307 13th Floor Ozone Biz Centre Bellasis Road Mumbai Central, Maharashtra, India – 400008.
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- Registered Address1306 And1307 13th Floor Ozone Biz Centre Bellasis Road Mumbai Central, Maharashtra, India – 400008
- IndustryFinancial Services, Brokerage & Trading 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 Financio LLP
Financio has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikander Haroon Nathani | Designated Partner | 12 Aug 2021 | 5 Years 1 Months | Current |
| Mohammed Asif Zakir Husain Khan | Designated Partner | 12 Aug 2021 | 5 Years 1 Months | Current |
Financials of Financio LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Financio LLP
Financio LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financio LLP
Employment history and EPFO contributions of people linked to Financio.
Employee and EPFO history
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 Financio LLP
GST registrations and filing compliance
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 Financio LLP
Credit ratings, litigation, and regulatory alerts
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 Financio LLP
MSME payment history
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 Financio LLP
Corporate group structure
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 Financio LLP
MCA filings and documents
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 Financio LLP
Frequently Asked Questions about Financio LLP
Financio is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 12 August 2021 (5+ years old) and is registered under LLPIN AAY-1535.
Financio has 2 current designated partners:
- Sikander Haroon Nathani - Designated Partner
- Mohammed Asif Zakir Husain Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Financio is AAY-1535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Financio was incorporated on 12 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Financio is at 1306 And1307 13th Floor Ozone Biz Centre Bellasis Road Mumbai Central, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Financio operates in the financial services industry, in the brokerage and trading services segment.
Financio can be reached at its registered office: 1306 And1307 13th Floor Ozone Biz Centre Bellasis Road Mumbai Central, Maharashtra, India – 400008.
Financio is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.