Indian Company Master Data Made Simple
Filtra Exim Private Limited
Incorporated in 1988, Filtra Exim Private Limited has a history spanning 3 decades. Its CIN is U51900MH1988PTC048065, with registration number 48065. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹10.00 lakh. The paid-up share capital amounts to ₹7.20 lakh.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Mumbai’s corporate registry. Filtra Exim Private Limited is incorporated at 214, 2nd Floor, Midas, Sahar Plaza, Next To Kohinoor Hotel, Andheri Kurla Rd, Andher, I(e), Mumbai City, Mumbai, Maharashtra, India, 400059. The firm is registered with converted to llp status in the official records. For correspondence, the registered email address is [email protected].
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/07/1988
- Company Status
- Converted to LLP
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹7,20,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/09/1988 | Rajanikant Ratilal Shah | 03117760 | Director | View other directorships |
| 01/01/2000 | Kundan Rajanikant Shah | 03117735 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/05/2024 | Form MGT-7A-15052024_signed | - |
| 15/05/2024 | Form AOC-4-15052024 | - |
| 15/05/2024 | Form AOC-4-15052024_signed | - |
| 06/01/2024 | Form AOC-4-06012024_signed | - |
| 05/01/2024 | Form MGT-7A-05012024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
FAQ
The current board member of Filtra Exim Private Limited are:
- Kundan Rajanikant Shah
- Kundan Rajanikant Shah
- Rajanikant Ratilal Shah