Filtra Exim Llp
About Filtra Exim Llp
Data last updated: 05 January 2026
Filtra Exim Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 12 June 2024.
Registered with ROC Mumbai under LLPIN ACH-7049.
Capital: a total obligation of contribution of ₹7.2 Lakh. Formerly known as Filtra Exim Llp. It is led by designated partners Kundan Rajanikant Shah and Hetal Rajanikant Shah.
Accounts filed on 31 March 2025. Office: 214 2Nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
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Registered Address214 2Nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059
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Designated Partners of Filtra Exim Llp
Filtra Exim Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Rajanikant Shah | Designated Partner | 12 Jun 2024 | 2 Years 1 Months | Current |
| Hetal Rajanikant Shah | Designated Partner | 11 Feb 2025 | 1 Years 5 Months | Current |
Financials of Filtra Exim Llp FY 2025 filings available
Ten-year financial statements for Filtra Exim Llp
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Charges & Borrowings Filtra Exim Llp
Filtra Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filtra Exim Llp
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Employee and EPFO history for Filtra Exim Llp
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GST Compliance of Filtra Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Filtra Exim Llp
Credit ratings, litigation, and regulatory alerts for Filtra Exim Llp
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MSME Payment Delays by Filtra Exim Llp
MSME payment history for Filtra Exim Llp
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Subsidiaries & Group Companies of Filtra Exim Llp
Corporate group structure for Filtra Exim Llp
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MCA Filings & Documents of Filtra Exim Llp
MCA filings and documents for Filtra Exim Llp
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Recent Activity on Filtra Exim Llp
Frequently Asked Questions about Filtra Exim Llp
Filtra Exim Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2024 (2+ years old) and is registered under LLPIN ACH-7049.
The current designated partners of Filtra Exim Llp are:
- Kundan Rajanikant Shah - Designated Partner
- Hetal Rajanikant Shah - Designated Partner
Filtra Exim Llp can be reached at the registered office: 214 2Nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹7.2 Lakh.
The LLP has its registered office at 214 2Nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
Filtra Exim Llp was incorporated on 12 June 2024, making it 2+ years old. Registered with ROC Mumbai.