Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

FINANCIO LLP

LLPIN : AAY-1535|ROC: RoC-MumbaiActive
Last Updated On : 14-02-2022
LLPINAAY-1535
LLP NameFINANCIO LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation12-08-2021
Registered Address1306 AND1307 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN
Email IDmakhamdan1983@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India67
Description of main divisionActivities auxiliary to financial intermediation
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
09278716SIKANDER HAROON NATHANI12-08-2021
08895198MOHAMMED ASIF KHAN12-08-2021
FINANCIO LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 12-08-2021 and last updated on 14-02-2022. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, FINANCIO LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 1306 AND1307 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN. Correspondence or inquiries may be sent to the official email address, makhamdan1983@gmail.com.

MCA Public Document

Get quick access to authentic MCA financials for informed business decisions.

₹1,999+ GST

What's included:

✓
Download MCA financials easily
✓
Access audited annual reports
✓
View balance sheets & P&L
✓
Reliable data for research & compliance

Frequently asked questions

Common questions about FINANCIO LLP.

The registered office of FINANCIO LLP is located at 1306 AND1307 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN.
The designated partners associated with FINANCIO LLP include SIKANDER HAROON NATHANI, MOHAMMED ASIF KHAN.
You can contact FINANCIO LLP through its registered email address at makhamdan1983@gmail.com.
FINANCIO LLP was incorporated on 12-08-2021, according to the available MCA records.