Fundbay Investor Services LLP
About Fundbay Investor Services LLP
Data last updated:
Fundbay Investor Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1064.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikita Mahesh Dharira and Mahesh Dharira.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 Atlanta Tower 4th Floor Chakala Andheri (East), Mumbai, Maharashtra, India – 400099.
Company details
Contact details
Fundbay Investor Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Atlanta Tower 4th Floor Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Fundbay Investor Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fundbay Investor Services LLP, buy the company report.
Designated partners of Fundbay Investor Services LLP
Fundbay Investor Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Mahesh Dharira Also directs: Mark's Shipping Private Limited | Designated Partner | 02 Feb 2022 | 4 Years 9 Months | Current |
| Mahesh Dharira Also directs: Mark's Shipping Private Limited | Designated Partner | 01 Feb 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Fundbay Investor 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 Fundbay Investor 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 Fundbay Investor Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fundbay Investor Services LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Dev Mahesh Dharira ceased to be Designated Partner on 02 Feb 2022.
Frequently asked questions
Fundbay Investor Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 July 2017 (9+ years old) and is registered under LLPIN AAK-1064.
Fundbay Investor Services has 2 current designated partners:
- Nikita Mahesh Dharira - Designated Partner
- Mahesh Dharira - Designated Partner
The latest financial statements of Fundbay Investor 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fundbay Investor Services is AAK-1064. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fundbay Investor Services was incorporated on 24 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dev Mahesh Dharira ceased to be Designated Partner on 02 Feb 2022. Nikita Mahesh Dharira was appointed as Designated Partner on 02 Feb 2022. Siddarth Santosh Punjabi ceased to be Designated Partner on 15 Feb 2021. Fundbay Investor Services has 4 designated partner changes on record in total.
The registered office of Fundbay Investor Services is at 401 Atlanta Tower 4th Floor Chakala Andheri East, Mumbai, Maharashtra, India – 400099.
Fundbay Investor Services operates in the business outsourcing industry, in the business and IT consulting segment.
Fundbay Investor Services can be reached at its registered office: 401 Atlanta Tower 4th Floor Chakala Andheri East, Mumbai, Maharashtra, India – 400099.
Fundbay Investor Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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