The Filter Cafe Private Limited
About The Filter Cafe Private Limited
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The Filter Cafe Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 23 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55204MH2014PTC260341.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shubhashish Nichani and Manisha Padmakar Lakhe.
The registered office was at 41 Krishna Prem Azad Nagar Lane No 3 Veera Desai Road Andheri Wes, T Mumbai, Maharashtra, India – 400053.
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- Registered Address41 Krishna Prem Azad Nagar Lane No 3 Veera Desai Road Andheri Wes, T Mumbai, Maharashtra, India – 400053
- IndustryHospitality & Wellness, Restaurants, Bars And Canteens, Catering
- 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
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Financials of The Filter Cafe Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of The Filter Cafe Private Limited
The Filter Cafe has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhashish Nichani | Director | 23 Dec 2014 | 11 Years 9 Months | As last reported |
| Manisha Padmakar Lakhe | Director | 23 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of The Filter Cafe Private Limited
The Filter Cafe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Filter Cafe Private Limited
Employment history and EPFO contributions of people linked to The Filter Cafe.
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
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Recent Activity on The Filter Cafe Private Limited
The Filter Cafe Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Manisha Padmakar Lakhe was appointed as Director on 23 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for The Filter Cafe Private Limited
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
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MSME Payment Delays by The Filter Cafe Private Limited
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
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Subsidiaries & Group Companies of The Filter Cafe Private Limited
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
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GST Compliance of The Filter Cafe Private Limited
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.
MCA Filings & Documents of The Filter Cafe Private Limited
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.
Frequently Asked Questions about The Filter Cafe Private Limited
The Filter Cafe has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
The Filter Cafe was a private limited company based in Mumbai, Maharashtra, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 23 December 2014 and is registered under CIN U55204MH2014PTC260341. The company has been struck off by the Registrar of Companies and is no longer operational.
The Filter Cafe had 2 directors:
- Shubhashish Nichani - Director
- Manisha Padmakar Lakhe - Director
The CIN (Corporate Identification Number) of The Filter Cafe is U55204MH2014PTC260341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of The Filter Cafe is at 41 Krishna Prem Azad Nagar Lane No 3 Veera Desai Road Andheri Wes, T Mumbai, Maharashtra, India – 400053.
The Filter Cafe was incorporated on 23 December 2014. It is registered with the Registrar of Companies, Mumbai.
The Filter Cafe has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The Filter Cafe operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
No. The Filter Cafe is not listed on any stock exchange. It is an unlisted company.
Manisha Padmakar Lakhe was appointed as Director on 23 Dec 2014. Shubhashish Nichani was appointed as Director on 23 Dec 2014.