FILTRA EXIM PRIVATE LIMITED

Active    As on: 09 November, 2022    Update Info    Print    Share

OVERVIEW - FILTRA EXIM PRIVATE LIMITED

Filtra Exim Private Limited is an unlisted private company incorporated on 11 July, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 7.20 lac.

The current status of Filtra Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Filtra Exim Private Limited, per our records, was held on 30 September, 2022.

Filtra Exim Private Limited has three directors - Hetal Rajanikant Shah, Kundan Rajanikant Shah, and others.

The Corporate Identification Number (CIN) of Filtra Exim Private Limited is U51900MH1988PTC048065. The registered office of Filtra Exim Private Limited is at 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri(E) Mumbai Mumbai City , Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FILTRA EXIM PRIVATE LIMITED


CIN

U51900MH1988PTC048065

Incorporation Date / Age

11 July, 1988 / 36 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 7.2 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri(E) Mumbai Mumbai City
Maharashtra - 400059
India


How to download FILTRA EXIM PRIVATE LIMITED report

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FILTRA EXIM PRIVATE LIMITED - Registration Details
CINU51900MH1988PTC048065
Incorporation Date / Age11 July, 1988 / 36 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 7.2 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri(E) Mumbai Mumbai City  Maharashtra - 400059 India

FINANCIAL HIGHLIGHTS - FILTRA EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of FILTRA EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - FILTRA EXIM PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajanikant Ratilal Shah who was appointed on 01 September, 1988. Rajanikant Ratilal Shah has been on the board for more than 35 years. The most recently appointed directors are Hetal Rajanikant Shah and Kundan Rajanikant Shah, who were appointed on 01 January, 2000.


Rajanikant Ratilal Shah has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HETAL RAJANIKANT SHAH Director 01 January, 2000 No other directorships
KUNDAN RAJANIKANT SHAH Director 01 January, 2000 No other directorships
RAJANIKANT RATILAL SHAH Director 01 September, 1988 Other directorships - SARIGAM WASTE AND EFFLUENT MANAGEMENT COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HETAL RAJANIKANT SHAH Director 01 January, 2000 No other directorships
KUNDAN RAJANIKANT SHAH Director 01 January, 2000 No other directorships
RAJANIKANT RATILAL SHAH Director 01 September, 1988 View other directorships
01 September, 1988
01 January, 2000
01 January, 2000

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
YAMINI VANIJYA PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 7.20 lac.
2006 West Bengal 7.20 lac Buy financial reports
TALI TRADERS PRIVATE LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 7.20 lac.
2022 Kerala 7.20 lac Buy financial reports
POTENTIAL VANIJYA PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 7.20 lac.
2007 Gujarat 7.20 lac Buy financial reports
SHALOM TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 7.20 lac.
1995 Maharashtra 7.20 lac Buy financial reports
SRI OMSON GEOFAB PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 7.20 lac.
2009 West Bengal 7.20 lac Buy financial reports
SURAJ BARTER PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 7.20 lac.
2008 West Bengal 7.20 lac Buy financial reports
INSPIRY INDIA PRIVATE LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 7.20 lac.
2020 Kerala 7.20 lac Buy financial reports
ZODIAC COMMOTRADE PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 7.20 lac.
2009 West Bengal 7.20 lac Buy financial reports
POTENTIAL VANIJYA PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 7.20 lac.
2007 West Bengal 7.20 lac Buy financial reports
ETHNIC OVERSEAS PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 7.20 lac.
2002 Delhi 7.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FILTRA EXIM PRIVATE LIMITED

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How to use company network of FILTRA EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - FILTRA EXIM PRIVATE LIMITED

  • What is the Incorporation date of FILTRA EXIM PRIVATE LIMITED?

    The Incorporation Date of FILTRA EXIM PRIVATE LIMITED is 11 July, 1988.

  • What is authorized share capital of FILTRA EXIM PRIVATE LIMITED?

    The authorized share capital of FILTRA EXIM PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of FILTRA EXIM PRIVATE LIMITED?

    The paid up capital of the FILTRA EXIM PRIVATE LIMITED is INR 7.2 Lacs.

  • What is the registered address of FILTRA EXIM PRIVATE LIMITED?

    The registered address of FILTRA EXIM PRIVATE LIMITED is 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri(E) Mumbai Mumbai City
    Maharashtra - 400059
    India.

  • What is the CIN number of FILTRA EXIM PRIVATE LIMITED?

    The CIN number of FILTRA EXIM PRIVATE LIMITED is U51900MH1988PTC048065.

  • Who are the directors of FILTRA EXIM PRIVATE LIMITED?

    Filtra Exim Private Limited has three directors - Hetal Rajanikant Shah, Kundan Rajanikant Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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