Filter Managers LLP

Filter Managers LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-5960 Incorporated 11 February 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Feb 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Filter Managers LLP

Data last updated:

Filter Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 11 February 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-5960.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nitin Nayar and Sumit Sinha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 31 Floor 3 240/242 Ajay Deep Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.

Company Details of Filter Managers LLP
LLPIN ABA-5960
Incorporation Date 11 February 2022
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nitin Nayar Designated Partner Sumit Sinha Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    31 Floor 3 240/242 Ajay Deep Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Filter Managers LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Filter Managers LLP report

Financials, compliance, directors, charges, ownership and filings for Filter Managers LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Filter Managers LLP FY 2025 filings available

Financial Statement Summary of Filter Managers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Filter Managers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Filter Managers are in the company report.

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Filter Managers LLP

Filter Managers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitin Nayar
Also directs: Filter Capital India Advisors LLP, Tracon Export Services Private Limited, Sekhmet Technologies Private Limited and 1 more
Designated Partner11 Feb 20224 Years 7 MonthsCurrent
Sumit Sinha
Also directs: Filter Capital India Advisors LLP, Multiples Private Equity Fund II LLP, R for Rabbit Baby Products Private Limited and 1 more
Designated Partner11 Feb 20224 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Filter Managers LLP

Filter Managers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Filter Managers LLP

Employment history and EPFO contributions of people linked to Filter Managers.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Filter Managers LLP

Filter Managers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nitin Nayar was appointed as Designated Partner on 11 Feb 2022.

AGM
Filter Managers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Filter Managers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Nitin Nayar was appointed as Designated Partner.
Appointed
Sumit Sinha was appointed as Designated Partner.
Incorporation
11 Feb 2022
Filter Managers Llp was registered on 11 Feb 2022 with Roc Mumbai I & aged 4 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Filter Managers LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Filter Managers LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Filter Managers LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Filter Managers LLP

Premium access

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 Filter Managers LLP

Premium access

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 Filter Managers LLP

Filter Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under LLPIN ABA-5960.

Filter Managers has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Filter Managers is ABA-5960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Filter Managers was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Nitin Nayar was appointed as Designated Partner on 11 Feb 2022. Sumit Sinha was appointed as Designated Partner on 11 Feb 2022.

The registered office of Filter Managers is at 31 Floor 3 240242 Ajay Deep Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.

The total obligation of contribution is ₹2 Lakh.

Filter Managers operates in the financial services industry, in the financial intermediatory segment.

Filter Managers can be reached at its registered office: 31 Floor 3 240242 Ajay Deep Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.

Filter Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available