About Filtra Exim Private Limited
Data last updated: 24 July 2025
Filtra Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in fertilizers and soil enhancers, a part of the broader agriculture sector. Incorporated on 11 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U51900MH1988PTC048065.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It is led by directors Kundan Rajanikant Shah and Rajanikant Ratilal Shah.
Last AGM: 30 April 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹58,250, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.25 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is filtraexim.com.
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Registered Address214 2Nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andher, I(E), Mumbai, Maharashtra, India – 400059
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IndustryAgriculture, Fertilizers & Soil Enhancers
- 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
Business Activity of Filtra Exim Private Limited
Filtra Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Filtra Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Filtra Exim Private Limited
Filtra Exim Private Limited is audited by C O VITHLANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C O VITHLANI & CO | Locked | Locked | Locked |
Complete auditor history for Filtra Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Filtra Exim Private Limited
Filtra Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kundan Rajanikant Shah
Also directs:
Filtra Exim Llp
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Director | 01 Jan 2000 | 26 Years 6 Months | As last reported |
| Rajanikant Ratilal Shah | Director | 01 Sep 1988 | 37 Years 10 Months | As last reported |
Financials of Filtra Exim Private Limited FY 2024 filings available
Filtra Exim Private Limited reported revenue of ₹58,250 (up 911.96% YoY) for FY 2022.
Ten-year financial statements for Filtra Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Filtra Exim Private Limited
Shareholding and ownership data for Filtra Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Filtra Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2017 | Others | ₹3.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Filtra Exim Private Limited
View historical data on people associated with Filtra Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Filtra Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Filtra Exim Private Limited
GST registrations and filing compliance for Filtra Exim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Filtra Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Filtra Exim Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Filtra Exim Private Limited
MSME payment history for Filtra Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Filtra Exim Private Limited
Corporate group structure for Filtra Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Filtra Exim Private Limited
MCA filings and documents for Filtra Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Filtra Exim Private Limited
Frequently Asked Questions about Filtra Exim Private Limited
Filtra Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Filtra Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 1988 and is registered under CIN U51900MH1988PTC048065. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Filtra Exim Private Limited is U51900MH1988PTC048065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Filtra Exim Private Limited are:
- Kundan Rajanikant Shah - Director
- Rajanikant Ratilal Shah - Director
The primary industry of Filtra Exim Private Limited is agriculture. The company specifically operates in fertilizers and soil enhancers.
Filtra Exim Private Limited was incorporated on 11 July 1988. Registered with ROC Mumbai.