Filtra Exim LLP
About Filtra Exim LLP
Data last updated:
Filtra Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-7049.
The LLP has a total obligation of contribution of ₹7.2 Lakh. It is led by designated partners Kundan Rajanikant Shah and Hetal Rajanikant Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 214 2nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Filtra Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered Address214 2nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059
- 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 Filtra Exim 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 Filtra Exim LLP, buy the company report.
Designated partners of Filtra Exim LLP
Filtra Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Rajanikant Shah | Designated Partner | 12 Jun 2024 | 2 Years 4 Months | Current |
| Hetal Rajanikant Shah | Designated Partner | 11 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Filtra Exim 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 Filtra Exim 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 Filtra Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Filtra Exim LLP has 3 designated partner changes on record since 2024: 2 appointments and 1 cessation. The latest: Hetal Rajanikant Shah was appointed as Designated Partner on 11 Feb 2025.
Frequently asked questions
Filtra Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2024 (2+ years old) and is registered under LLPIN ACH-7049.
Filtra Exim has 2 current designated partners:
- Kundan Rajanikant Shah - Designated Partner
- Hetal Rajanikant Shah - Designated Partner
The latest financial statements of Filtra Exim 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Filtra Exim is ACH-7049. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Filtra Exim was incorporated on 12 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Hetal Rajanikant Shah was appointed as Designated Partner on 11 Feb 2025. Rajanikant Ratilal Shah ceased to be Designated Partner on 11 Feb 2025. Kundan Rajanikant Shah was appointed as Designated Partner on 12 Jun 2024.
The registered office of Filtra Exim is at 214 2nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
Filtra Exim can be reached at its registered office: 214 2nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
Filtra Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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