About Filtra Exim Private Limited
Data last updated:
Filtra Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the fertilizers and soil enhancers segment of the agriculture sector. It was incorporated on 11 July 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC048065. Its GSTIN is 24AAACF2605H1Z6 (Gujarat). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors Kundan Rajanikant Shah and Rajanikant Ratilal Shah.
Its last annual general meeting (AGM) was held on 30 April 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net loss of ₹89,354 (net margin -153.4%) and EBITDA of -₹1.34 Lakh (EBITDA margin -229.4%). Revenue has declined at a compounded annual rate (CAGR) of 90% over three years and 68% over five years.
As per MCA filings, the company has satisfied charges of ₹3.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is filtraexim.com.
Company details
Contact details
Filtra Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is filtraexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address214 2nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andher, I(E), Mumbai, Maharashtra, India – 400059
- IndustryAgriculture, Fertilizers & Soil Enhancers
To see the full contact details of Filtra Exim Private Limited, buy the company report.
- 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
Financials of Filtra Exim Private Limited
FY 2024 filings availableFiltra Exim Private Limited reported revenue of ₹58,250 (up 912% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 912% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 68%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹58,250 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹89,354 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -229.4% | ||||
| Net Profit Margin | -153.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Filtra Exim Private Limited, buy the company report.
Board of directors of Filtra Exim Private Limited
Filtra Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Rajanikant Shah Also directs: Filtra Exim LLP | Director | 01 Jan 2000 | 26 Years 10 Months | As last reported |
| Rajanikant Ratilal Shah | Director | 01 Sep 1988 | 38 Years 2 Months | As last reported |
Auditor
Filtra Exim Private Limited is audited by C O VITHLANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C O VITHLANI & CO | FY 2019 | 117386W |
Shareholding
The shareholding of Filtra Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Filtra Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2017 | 100134807 | Others | ₹3.25 Cr | Satisfied |
To see the full charge records of Filtra Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Filtra Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
To see the full case history of Filtra Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Filtra Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Filtra Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACF2605H1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Filtra Exim Private Limited, buy the company report.
Recent activity
Filtra Exim Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Hetal Rajanikant Shah ceased to be Director on 02 Feb 2024.
Frequently asked questions
Filtra Exim 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in fertilizers and soil enhancers, within the agriculture industry. 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 is U51900MH1988PTC048065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Filtra Exim had 2 directors:
- Kundan Rajanikant Shah - Director
- Rajanikant Ratilal Shah - Director
Filtra Exim was incorporated on 11 July 1988. It is registered with the Registrar of Companies, Mumbai.
Filtra Exim can be reached through the website filtraexim.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Filtra Exim is at 214 2nd Floor Midas Sahar Plaza Next To Kohinoor Hotel Andheri Kurla Rd Andher, IE, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Filtra Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 April 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Filtra Exim is 24AAACF2605H1Z6, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Filtra Exim operated in the agriculture industry, in the fertilizers and soil enhancers segment.
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