Filtra Exim Private Limited, a converted to llp private limited company, was established on 11 July 1988 in Mumbai, Maharashtra, India. Engaging in fertilizers & soil enhancers within the trade sector, it holds CIN: U51900MH1988PTC048065. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.72 M.
It upholds a compliant status. Its leadership includes Kundan Rajanikant Shah (Director), Rajanikant Ratilal Shah (Director). Past directors included Hetal Rajanikant Shah. It holds no open charges and ₹3.25 Cr settled loans. Its latest AGM occurred on 30 April 2024, with the balance sheet filed on 31 March 2024. It is based at 214, 2Nd Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, Andheri Kurla Rd, Andher, I(E), Mumbai, Maharashtra, 400059.
U51900MH1988PTC048065
048065
11 July 1988
₹1.00 M
₹0.72 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kundan Rajanikant Shah | Director | 01 Jan 2000 | Current |
| Rajanikant Ratilal Shah | Director | 01 Sep 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2024 | Past |
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Filtra Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 911.96% increase. The company also saw a substantial improvement in profitability, with a 24.41% increase in profit. The company's net worth Soared by an impressive increase of 297.61%.
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In 2019, Filtra Exim had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹32,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2017 | Others | ₹3.25 Cr | Satisfied |
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The activity Filtra Exim Private Limited last Annual general meeting of members was held on 30 Apr 2024 as per latest MCA records. was completed.
Filtra Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 23 May 2017 via Charge ID 100134807 with Others was fully satisfied on 28 Nov 2022. was completed.
Progress on A charge with Others amounted to Rs. 32.50 M with Charge ID 100134807 was registered on 23 May 2017. was documented.
The activity Kundan Rajanikant Shah was appointed as a Director was appointed as a Director on 01 Jan 2000 & has been associated with this company since 25 years 11 months . was completed.
Rajanikant Ratilal Shah was appointed as a Director was appointed as a Director on 01 Sep 1988 & has been associated with this company since 37 years 3 months . was recorded as a recent event.
The CIN of Filtra Exim Private Limited is U51900MH1988PTC048065.
Filtra Exim Private Limited is headquartered at 214, 2Nd Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, Andheri Kurla Rd, Andher, I(E), Mumbai, Maharashtra, 400059.
Filtra Exim Private Limited was incorporated on 11 July 1988.
The current directors of Filtra Exim Private Limited are
The primary industry of Filtra Exim Private Limited is Trade.
Filtra Exim Private Limited is unlisted.
The authorized capital of Filtra Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.72 M.
The compliance status of Filtra Exim Private Limited is Compliant.
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