
About Filtertex India Private Limited
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Filtertex India Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 05 September 2023.
Registered with ROC Mumbai under CIN U14101MH2023PTC410005.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Saifuddin Abdul Rashid Mulla and Sahida Sultana Saifuddin Mulla.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhiwandi, Maharashtra.
For more details, the company can be reached via its website filtertexindia.com.
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- Registered Address614/0 Sai Compd, Temghar – 3 Nr Deep Sagar, Bhiwandi, Maharashtra, India – 421302
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Filtertex India Private Limited
Filtertex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifuddin Abdul Rashid Mulla | Director | 05 Sep 2023 | 3 Years 0 Months | Current |
| Sahida Sultana Saifuddin Mulla | Director | 05 Sep 2023 | 3 Years 0 Months | Current |
Financials of Filtertex India Private Limited FY 2025 filings available
Ten-year financial statements for Filtertex India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Filtertex India
Filtertex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filtertex India
Employment history and EPFO contributions of people linked to Filtertex India.
Employee and EPFO history for Filtertex India Private Limited
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 Filtertex India
GST registrations and filing compliance for Filtertex India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Filtertex India
Credit ratings, litigation, and regulatory alerts for Filtertex India Private Limited
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 Filtertex India
MSME payment history for Filtertex India Private Limited
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
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Subsidiaries & Group Companies of Filtertex India
Corporate group structure for Filtertex India Private Limited
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 Filtertex India
MCA filings and documents for Filtertex India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Filtertex India
Frequently Asked Questions about Filtertex India Private Limited
Filtertex India is an active private limited company in the mining sector based in Bhiwandi, Maharashtra, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under CIN U14101MH2023PTC410005.
The current directors of Filtertex India are:
- Saifuddin Abdul Rashid Mulla - Director
- Sahida Sultana Saifuddin Mulla - Director
The primary industry of Filtertex India is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Filtertex India can be reached at the registered office: 6140 Sai Compd, Temghar – 3 Nr Deep Sagar, Bhiwandi, Maharashtra, India – 421302, or through the website filtertexindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 6140 Sai Compd, Temghar – 3 Nr Deep Sagar, Bhiwandi, Maharashtra, India – 421302.