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  • Complaints
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FILGIRI DESIGN LLP

LLPIN: AAA-9071 As on: 2026-07-13

FILGIRI DESIGN LLP (LLPIN: AAA-9071) is a Limited Liability Partnership firm incorporated on 04 May 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FILGIRI DESIGN LLP are KIRAN LAKHI CHULANI, and SONIA LAKHI CHULANI.

FILGIRI DESIGN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

FILGIRI DESIGN LLP's LLP Identification Number is (LLPIN)AAA-9071. Its Email address is [email protected] and its registered address is 16/4 OWNERS COURT A-ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020

Current status of FILGIRI DESIGN LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FILGIRI DESIGN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FILGIRI DESIGN
DIN Director Name Designation Appointment Date
01105019 KIRAN LAKHI CHULANI Designated Partner 2022-12-28
05226119 SONIA LAKHI CHULANI Designated Partner 2012-05-04
Past Directors & Key Managerial Personnel of FILGIRI DESIGN
DIN Director Name Designation Appointment Date Cessation
05226125 LAKHI GOBINDRAM CHULANI Designated Partner - 2022-12-28
Other Directorships of KIRAN LAKHI CHULANI
Company Name CIN Designation Appointment Date Cessation
VISANA VENTURES PRIVATE LIMITED U52100MH2017PTC299530 Director 2017-09-08 Ongoing
GREAT BANYAN ART COMPANY PRIVATE LIMITED U92321MH2004PTC144482 Director - 2011-10-01
Other Directorships of SONIA LAKHI CHULANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKHI GOBINDRAM CHULANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52100MH2017PTC299530 VISANA VENTURES PRIVATE LIMITED 16, OWNERS COURT A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U22190MH2009PTC190778 ARYAN ADCON BUSINESS PRIVATE LIMITED 12A, OWNERS COURT,'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U63040MH2009PTC190972 CARCO TRAVELS PRIVATE LIMITED 12A, OWNERS COURT,'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U42101MH2004PTC147249 D THAKKAR CONSTRUCTIONS PRIVATE LIMITED 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U45309MH2022PTC384576 INFRABOLT VENTURES PRIVATE LIMITED 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
AAP-5296 SAKUNAM TRADING LLP Flat No. 26, 4th Floor, Indus Court, A Road, Churchgate Mumbai, Maharashtra, India - 400020
U51900MH1984PTC033652 APEX INTERNATIONAL PRIVATE LIMITED 11, OWNERS COURT, 3RD FLOOR, A ROAD, SITARAM DEORA MARG, OPP.JAIHIND COLLEGE, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
ABC-0105 AAAP REALESTATE LLP 4TH FLR, PODAR HOUSE,,A ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
U27109MH2022PTC380982 EUROCOUSTIC PROJECTS PRIVATE LIMITED 20, Floor 4, Plot 196, Lotus Court, Jamshedji Tata Road, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India
ACF-8400 QUINTUS MERCANTILE AND ADVISORIES LLP G-A, PIL COURT, SHERBANOO CHS LTD.,,111, MAHARSHI KARVE ROAD, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,India-400020
U70100MH1996PTC096429 SWEETHOME PALACE PRIVATE LIMITED 2,INDUS COURT,GROUND FLOOR,OPP.JAIHIND COLLEGE A ROAD, CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000
U74999MH2022PTC385342 QUINTUS MERCANTILE AND ADVISORIES PRIVATE LIMITED G-A, PIL COURT, SHERBANOO CHS LTD., 111, MAHARSHI KARVE ROAD, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
AAP-0834 WADTRU SYNTHETICS LLP 19, INDUS COURT, A ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAL-5139 HALO ENTERTAINMENT LLP 36, INDUS COURT, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAB-9598 EFFICIENT BUILDERS LLP 16A Agarwal HouseD Road, Churchgate Mumbai, Maharashtra, India - 400020
U52100MH1987PTC043010 WADTRU SYNTHETICS PVT LTD 19, INDUS COURT, 'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAD-3391 CLEA VENTURES LLP 4 Mistry Court, 208, Dinshaw Wachha Road, Churchgate Mumbai, Maharashtra, India - 400020
U62013MH2025OPC453295 SWIFTDECK TECHNOLOGIES (OPC) PRIVATE LIMITED 102, FLOOR-1, PLOT-4 4A 4B, JEHANGIR MENSION,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U51900MH1997PTC109261 AMAYA APPARELS PRIVATE LIMITED PODAR HOUSE A ROAD4TH FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U45400MH2015PTC270719 TYCHE INFRASTRUCTURE PRIVATE LIMITED 19, Sharda Building, 4Th Floor A Road Churchgate , Mumbai, Maharashtra, India - 400020
U51109MH2008PTC181813 AMERICAN EAGLE STAR EXIM PRIVATE LIMITED 16 Mayfair Building 4th Floor, V N Road, Churchgate , Mumbai, Maharashtra, India - 400020
AAC-9226 NINE ONE VENTURES LLP FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAJ-5722 BLOSSOM TEXFAB LLP B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAG-6204 RAVINDRA K RESHAMWALA LLP 7/A, Pil Court, 7th Floor,111, Maharshi Karve Road, Churchgate Mumbai, Maharashtra, India - 400020
U50300MH2009PTC192744 AUTOMOTIVE LIFESTYLE (INDIA) PRIVATE LIMITED 24/6, LILY COURT, ROAD NO.4 OPP. RITZ HOTEL, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAO-0125 INOVENTO TRADING LLP 9, FLOOR-4, PLOT-126, COURT VIEW, MAHARSHI KARVE ROAD, OVAL MAIDAN, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAQ-3047 EA INFRA LLP INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAS-5436 SAMHIKA IMPEX LLP 9, Floor 4, Plot 126, Court View, Maharshi Karve Road, Oval Maidan, Churchgate, Mumbai, Maharashtra, India - 400020
U51200MH2016PTC281571 INFINITE INNOVATION PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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