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      • Complaints
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      FINANCIO LLP

      LLPIN: AAY-1535 As on: 2026-07-13

      FINANCIO LLP (LLPIN: AAY-1535) is a Limited Liability Partnership firm incorporated on 12 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINANCIO LLP are MOHAMMED ASIF KHAN, and SIKANDER HAROON NATHANI.

      FINANCIO LLP's LLP Identification Number is (LLPIN)AAY-1535. Its Email address is [email protected] and its registered address is 1306 AND1307 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

      Current status of FINANCIO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINANCIO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINANCIO
      DIN Director Name Designation Appointment Date
      08895198 MOHAMMED ASIF KHAN Designated Partner 2021-08-12
      09278716 SIKANDER HAROON NATHANI Designated Partner 2021-08-12
      Past Directors & Key Managerial Personnel of FINANCIO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ASIF KHAN
      Company Name CIN Designation Appointment Date Cessation
      TECHNOKRAFT INNOVATIONS PRIVATE LIMITED U72900MH2020PTC346296 Director 2021-09-13 Ongoing
      HAMDAN CONSULTANTS PRIVATE LIMITED U74999MH2020PTC346772 Director 2020-09-26 Ongoing
      Other Directorships of SIKANDER HAROON NATHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2020PTC346296 TECHNOKRAFT INNOVATIONS PRIVATE LIMITED 1304 - 1305 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2020PTC346772 HAMDAN CONSULTANTS PRIVATE LIMITED 1304 to1307 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      ACE-2069 ABC MODERN DEVELOPERS LLP 1303, Ozone Biz Centre, Bellasis Road,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      AAM-7908 KUCHE 7 SIGNATURE KITCHENS LLP 1308, 13TH FLOOR, A-WING, OZONE BIZ CENTRE BELLASIS ROAD, BOMAN BEHRAM MARG MUMBAI, Maharashtra, India - 400008
      AAN-2992 ARQUE 7 LLP 1308, 13TH FLOOR, A-WING, OZONE BIZ CENTRE BELLASIS ROAD, BOMAN BEHRAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400008
      U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
      ABC-7695 A2O DEVELOPERS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      U74120MH2015PTC270035 BLUE STAR OCEANTRADE PRIVATE LIMITED SHOP NO 9002, 9TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD , MUMBAI, Maharashtra, India - 400008
      AAK-6358 FROPURE AGRO FOODS LLP 1308, 13TH FLOOR, A - WING , OZONE BIZ CENTER BELLASIS ROAD, BOMAN BEHRAM MARG,BYCULLA MUMBAI, Maharashtra, India - 400008
      AAK-6577 SOUNDLINES FOODS STUFF LLP 1308, 13TH FLOOR, A - WING , OZONE BIZ CENTER BELLASIS ROAD, BOMAN BEHRAM MARG,BYCULLA MUMBAI, Maharashtra, India - 400008
      ACL-5754 HAMDAN GLOBAL CORPORATION LLP OZONE BIZ CENTRE,1401-1402-1407, 14TH FLOOR, BELASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      U51909MH2010PTC207207 SANAVI MULTITRADING PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      AAP-6902 OXCELLO ONE LLP A-1104, Floor 11, Plot-CS 227, Ozone Biz Centre, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008
      U45202MH2010PTC199741 ECOSTRUK INFRA PRIVATE LIMITED OFFICE NO. 1308 13THE FLOOR A WING OZONE BIZ CENTR BELLASIS ROAD BOMAN BEHRAM MARG MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008
      U70100MH2010PTC201845 ECOSTRUK HOMES PRIVATE LIMITED OFFICE NO. 1308 13THE FLOOR A WING OZONE BIZ CENTR BELLASIS ROAD BOMAN BEHRAM MARG MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008
      U70102MH2010PTC199740 ECOSTRUK REALTY PRIVATE LIMITED OFFICE NO. 1308 13THE FLOOR A WING OZONE BIZ CENTR BELLASIS ROAD BOMAN BEHRAM MARG MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008
      U70102MH2010PTC205732 ECOSTRUK SHELTERS PRIVATE LIMITED OFFICE NO. 1308 13THE FLOOR A WING OZONE BIZ CENTR BELLASIS ROAD BOMAN BEHRAM MARG MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008
      U70101MH2010PTC209002 ECOSTRUK HABITAT PRIVATE LIMITED OFFICE NO. 1308 13THE FLOOR A WING OZONE BIZ CENTR BELLASIS ROAD BOMAN BEHRAM MARG MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008
      AAY-3297 Levanta Spaces Sterling LLP A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008
      U70109MH2014PTC254056 BHAVNA ASSET OPERATORS PRIVATE LIMITED Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
      U70101MH2014PTC254617 HEENAL OPERATING LEASE CO. PRIVATE LIMITED Table - 5A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
      ACH-4749 AKMA TECHTRONICS LLP SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2017PTC299176 PRAVIN WORKFORCE PRIVATE LIMITED 1,Floor-GRD,3, B I T Chawl, Baburao More Road,Bellasis Chawl,Mumbai Central,Mumbai,Mumbai City,Maharashtra,400008-India
      ACH-1658 TRIVENI REFRESHMENT SERVICES LLP FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      U70100MH2013PTC250766 MITRA INFRATECH PRIVATE LIMITED Table 8-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74140MH2014PTC254530 HRIDYANSHU MULTITRADE PRIVATE LIMITED Table 9-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
      U74999MH2014PTC254090 JALBHUSHAN MULTITRADE PRIVATE LIMITED Table 7-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U51909MH2006PTC164092 EDMON TRADING PRIVATE LIMITED 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      AAP-5113 ACCESS PARTNER OVERSEAS RECRUITMENT LLP A-1301, 1302 AND 1308, OZONE BIZ CENTRE BELLASIS ROAD, J B B MARG, NAGPADA MUMBAI, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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