Filotimo Exim Private Limited
About Filotimo Exim Private Limited
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Filotimo Exim Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 14 December 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U47711UP2023PTC194085.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay Vijay Pagar and Sainath Sanjay Dalvi.
The registered office is at Noida, Uttar Pradesh.
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- Registered AddressOffice No. 218 2nd Floor, Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301
- 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 Filotimo Exim Private Limited
Financial statements from FY 2024
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 Filotimo Exim Private Limited
Filotimo Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Vijay Pagar | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
| Sainath Sanjay Dalvi | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Filotimo Exim Private Limited
Filotimo Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filotimo Exim Private Limited
Employment history and EPFO contributions of people linked to Filotimo Exim.
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 Filotimo Exim Private Limited
Filotimo Exim Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Akshay Vijay Pagar was appointed as Director on 14 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Filotimo Exim 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 Filotimo Exim 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 Filotimo Exim 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 Filotimo Exim 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 Filotimo Exim 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 Filotimo Exim Private Limited
Filotimo Exim is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 14 December 2023 (3+ years old) and is registered under CIN U47711UP2023PTC194085.
Filotimo Exim has 2 current directors:
- Akshay Vijay Pagar - Director
- Sainath Sanjay Dalvi - Director
The CIN (Corporate Identification Number) of Filotimo Exim is U47711UP2023PTC194085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Filotimo Exim was incorporated on 14 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Akshay Vijay Pagar was appointed as Director on 14 Dec 2023. Sainath Sanjay Dalvi was appointed as Director on 14 Dec 2023.
The registered office of Filotimo Exim is at Office No. 218 2nd Floor, Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.
Filotimo Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Filotimo Exim is not listed on any stock exchange. It is an unlisted company.
Filotimo Exim can be reached at its registered office: Office No. 218 2nd Floor, Jop Plaza Sector – 18, Noida, Uttar Pradesh, India – 201301.
Filotimo Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.