Filon Consultancy LLP
About Filon Consultancy LLP
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Filon Consultancy LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in waste management, a part of the broader recycling and waste management sector. Incorporated on 30 September 2022.
Registered with ROC Mumbai under LLPIN ABC-5977.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Manisha Lalit Shah and Haishwi Lalit Shah.
Accounts filed on 31 March 2023. Office: Room No 202 Hari Leela Building, Ram Mandir Road Vileparle (E) Opp Parle Book Depot Mumbai – 400057, Maharashtra, India – 400057.
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- Registered AddressRoom No 202 Hari Leela Building, Ram Mandir Road Vileparle (E) Opp Parle Book Depot Mumbai – 400057, Maharashtra, India – 400057
- IndustryRecycling and Waste Management, Waste Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Filon Consultancy LLP
Filon Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Lalit Shah Also directs: Zenvor Group LLP | Designated Partner | 30 Sep 2022 | 4 Years 0 Months | Current |
| Haishwi Lalit Shah | Designated Partner | 30 Sep 2022 | 4 Years 0 Months | Current |
Financials of Filon Consultancy LLP FY 2023 filings available
Ten-year financial statements for Filon Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Filon Consultancy
Filon Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filon Consultancy
Employment history and EPFO contributions of people linked to Filon Consultancy.
Employee and EPFO history for Filon Consultancy LLP
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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GST Compliance of Filon Consultancy
GST registrations and filing compliance for Filon Consultancy LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Filon Consultancy
Credit ratings, litigation, and regulatory alerts for Filon Consultancy LLP
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 Filon Consultancy
MSME payment history for Filon Consultancy LLP
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 Filon Consultancy
Corporate group structure for Filon Consultancy LLP
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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MCA Filings & Documents of Filon Consultancy
MCA filings and documents for Filon Consultancy LLP
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
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Recent Activity on Filon Consultancy
Frequently Asked Questions about Filon Consultancy LLP
Filon Consultancy is an active limited liability partnership in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2022 (4+ years old) and is registered under LLPIN ABC-5977.
The current designated partners of Filon Consultancy are:
- Manisha Lalit Shah - Designated Partner
- Haishwi Lalit Shah - Designated Partner
The primary industry of Filon Consultancy is recycling and waste management. The LLP specifically operates in waste management. The LLP is currently active in this sector.
Filon Consultancy can be reached at the registered office: Room No 202 Hari Leela Building, Ram Mandir Road Vileparle E Opp Parle Book Depot Mumbai – 400057, Maharashtra, India – 400057.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Room No 202 Hari Leela Building, Ram Mandir Road Vileparle E Opp Parle Book Depot Mumbai – 400057, Maharashtra, India – 400057.