FILTRUM ENTERPRISES LLP (LLPIN: ABC-0747) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of FILTRUM ENTERPRISES LLP are PUNAM NIRANJAN KIRLOSKAR, NIRANJAN KIRLOSKAR, and SIDDHARTH NIRANJAN KIRLOSKAR.
FILTRUM ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.
FILTRUM ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-0747. Its Email address is [email protected] and its registered address is Bahar, 88,Nisarg, Bavdhan Bk Haveli, Maharashtra, India - 411021
Current status of FILTRUM ENTERPRISES LLP is - Active.
| LLP Identification Number | ABC-0747 |
| Name | FILTRUM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-12 |
| Age of Company | 2 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FILTRUM ENTERPRISES LLP |
| ABC-0747 |
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Get a list of all litigations FILTRUM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FILTRUM ENTERPRISES. This report helps you understand the risk associated in dealing with FILTRUM ENTERPRISES and its Directors better.
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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 FILTRUM ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028838 | PUNAM NIRANJAN KIRLOSKAR | Designated Partner | 2022-08-12 |
| 00045933 | NIRANJAN KIRLOSKAR | Designated Partner | 2022-08-12 |
| 08254406 | SIDDHARTH NIRANJAN KIRLOSKAR | Partner | 2022-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9464 | JASK & ASSOCIATES LLP | Rutuparna Apartment, Flat No.1, Pakharbaug Society, S no 6/10N.D.A. Bavdhan Road, Bavdhan Pune Maharashtra India 411021 Haveli, Maharashtra, India - 411021 |
| ABB-6004 | DIGITAL AACHARYA LLP | PRAVIN RESIDENCY FLAT NO B-204SNO 20/4/B BAVDHAN BK Haveli, Maharashtra, India - 411021 |
| AAL-8514 | STEINN LABS LLP | FLAT NO. D-1402, STARGAZE SNO-76TO 89 NR WINDMILL BAVDHAN BK Haveli, Maharashtra, India - 411021 |
| ACA-3387 | PULSOTRONIC INDIA TECHNOLOGY LLP | Pebbles II, Flat No. C-1606, S No. 270Behind DSK Toyato Bavdhan BK Haveli, Maharashtra, India - 411021 |
| AAV-6846 | WEBNOISE BUSINESS SOLUTIONS LLP | KARAN SUNCOAST, FLAT NO B-904SNO 56, OPP REYAN SCHOOL, BAVDHAN BK MULSHI Haveli, Maharashtra, India - 411021 |
| ABZ-8886 | PINSPIRE SOFTWARE TECHNOLOGIES LLP | C/o Mr. SHUBHAM BHIMASHANKAR PARSEWAR, F.NO-D-701EVA SR.NO.7/4,8/1,8/4,9/1, BAVDHAN BK Haveli, Maharashtra, India - 411021 |
| AAY-5093 | RDKG INFRA LLP | M NO 83, BAVDHAN BK, NR BHATTI AALI, MULSHI PUNE, BAVDHAN BK 411021 PUNE, Maharashtra, India - 411021 |
| AAS-8476 | CLAPPLAUSE FILMS LLP | PLNO 88, BAVDHAN, ADITYA NISARG SNO. 5152/1 TO 53/154 PUNE, Maharashtra, India - 411021 |
| AAQ-8211 | MINDX MARKETING SOLUTIONS LLP | Aditya Shagun Nisarg Palms A907, SNo 49/50 (Part) Nr First Choice Showroom, Bavdhan BK Mulshi PUNE, Maharashtra, India - 411021 |
| AAI-0670 | BIZMARKETEERS MARKETING SOLUTIONS LLP | BAVDHAN BK SNO 346/347 KRISHNA SHANTI RESI, BAVDHAN BK PUNE, Maharashtra, India - 411021 |
| AAQ-0399 | PRAGASY EXIM LLP | FLAT NO D 201, MADHUVISHWA APARTMENT NEAR PERIWINKLE SCHOOL BAVDHAN BK, Maharashtra, India - 411021 |
| AAY-3807 | TEN-K MANAGEMENT CONSULTANCY LLP | BAVDHAN BK A15 SHIV SHAIL AM DEV. SNO 61 TO 75 PUNE BAVDHAN BK PUNE, Maharashtra, India - 411021 |
| ACA-6053 | MECHMEISTER ENGINEERING SOLUTIONS LLP | Aditya Shagun, Near NDA RoadFlat No. 101, B- 10 Bavdhan, Pune- 411021 Haveli, Maharashtra, India - 411021 |
| ACB-7922 | BR COSMOS CELEBRATIONS LLP | PLOT 66, PRATHMESH PARK,BANER, BAVDHAN Haveli, Maharashtra, India - 411021 |
| AAV-1026 | SKVEDA GLOBAL SERVICES LLP | HNO 484 BAVDHAN KH DESHMUKHWASTIBEHIND INGSA MART Haveli, Maharashtra, India - 411021 |
| ACB-5468 | SRUV PERFECT ENTERPRISES LLP | B-803, BASANT BAHAR,BANER PASHAN LINK ROAD Haveli, Maharashtra, India - 411021 |
| ACB-1936 | PRIMEXON SOLUTIONS LLP | FLAT NO 503 SNO 18/7PASSIFLORA AVENUE BAVDHAN Haveli, Maharashtra, India - 411021 |
| ACC-1453 | SD GREENTECH LLP | A804 BAVDHAN NANCY BRAHMASNO 6 HNO 10/15 NDARD Haveli, Maharashtra, India - 411021 |
| ACA-2582 | SLVP Precision Products LLP | FNo 101 Pinnacle BrooksideNo 52/1A Bavdhan KH Haveli, Maharashtra, India - 411021 |
| ACA-4346 | SWASTHYASAMPADA HEALTH SERVICES LLP | F No A 5/3Devideep Society, NDA Road, Bavdhan Haveli, Maharashtra, India - 411021 |
| ACB-7551 | VI INFRATECH LLP | A-804, BAVDHAN NANCY BRAHSNO 6 H.NO 10/15 NDARD Haveli, Maharashtra, India - 411021 |
| ACB-1098 | Swami Samarth Homes LLP | Flat No. 807, A Wing, Aura VilleEmrald Green Society, Bavdhan Haveli, Maharashtra, India - 411021 |
| ACA-2511 | ALASTRIAL AGROTECH LLP | FLNO 107 SNO 14/16 PNO 109SUDHA NARAYAN APT SHINDEN. BAVDHAN Haveli, Maharashtra, India - 411021 |
| ACA-5742 | TETRALOOP LLP | PLNO 3 SNO 57/22Bavdhan KH Desai and Gaikwad Bunglow Scheme Haveli, Maharashtra, India - 411021 |
| ACB-0467 | STELIOS INFRASTRUCTURE LLP | B-806, Aura Ville,Emerald Green Society,Bhugaon Road, Bavdhan Khurd, Pune Haveli, Maharashtra, India - 411021 |
| ABC-1090 | MEGHLABS VENTURES LLP | Fl 503, Building- B- 12, Aditya ShagunSN- 5, Bavdhan, NDA Road Haveli, Maharashtra, India - 411021 |
| AAV-5650 | ENARK EDUCATION LLP | GAT NO 52/1A PLOT NO 1HNR RAMNANDI BAVDHAN KH Haveli, Maharashtra, India - 411021 |
| U29299PN2009PTC134976 | PRECAST MACHINES AND EQUIPMENTS PRIVATE LIMITED | PLOT NO 58, S NO 58, CDSA CAMPUS, PAUD ROAD, BAVDHAN , Haveli, Maharashtra, India - 411021 |
| AAZ-9914 | GREEN O WELL LLP | Flat no. 15, Runwal Savera, Sr. No.- 7 and 8,Ram Nagar, Bavdhan Haveli, Maharashtra, India - 411021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100778283 | 2023-08-02 | - | - | 60,000,000.00 | ICICI BANK LIMITED |
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.
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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 | |
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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 | |
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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 |
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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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