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      • Outstanding Payments (MSME)
      • Complaints
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      PHILTRE LABS LLP

      LLPIN: AAR-3558 As on: 2026-07-13

      PHILTRE LABS LLP (LLPIN: AAR-3558) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PHILTRE LABS LLP are ADITYA NIKHIL MEHTA, SULAIMAN SADRUDDIN MOLEDINA MERCHANT, and SALIM SADRUDDIN MOLEDINA MERCHANT.

      PHILTRE LABS 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 10 May 2024.

      PHILTRE LABS LLP's LLP Identification Number is (LLPIN)AAR-3558. Its Email address is [email protected] and its registered address is B4 BASEMENT GOPI SHOPPING CENTER JUHU ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049

      Current status of PHILTRE LABS 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 PHILTRE LABS 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 PHILTRE LABS
      DIN Director Name Designation Appointment Date
      01443813 ADITYA NIKHIL MEHTA Designated Partner 2019-12-19
      01444660 SULAIMAN SADRUDDIN MOLEDINA MERCHANT Designated Partner 2019-12-19
      03202089 SALIM SADRUDDIN MOLEDINA MERCHANT Designated Partner 2019-12-19
      Past Directors & Key Managerial Personnel of PHILTRE LABS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA NIKHIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUDEEP AUDIO.COM LLP AAA-4922 Designated Partner 2011-05-23 Ongoing
      PHILTRE LABS PRIVATE LIMITED U73100MH2007PTC171399 Director - 2019-12-18
      Other Directorships of SULAIMAN SADRUDDIN MOLEDINA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY ZERO ENTERTAINMENT LLP AAL-1384 Designated Partner 2017-11-14 Ongoing
      MILK CORPORATION LLP AAQ-5285 Designated Partner 2019-09-13 Ongoing
      MILK CORPORATION PRIVATE LIMITED U15209MH2008PTC179498 Director - 2019-09-12
      PHILTRE LABS PRIVATE LIMITED U73100MH2007PTC171399 Director - 2019-12-18
      HOUSE OF MILK LUXURY AND LIFESTYLES PRIVATE LIMITED U74999MH2015PTC265751 Director 2021-12-28 Ongoing
      MERCHANT RECORDS PRIVATE LIMITED U92490MH2020PTC340379 Director 2020-06-07 Ongoing
      Other Directorships of SALIM SADRUDDIN MOLEDINA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY ZERO ENTERTAINMENT LLP AAL-1384 Designated Partner 2017-11-14 Ongoing
      PHILTRE LABS PRIVATE LIMITED U73100MH2007PTC171399 Director - 2019-12-18
      MERCHANT RECORDS PRIVATE LIMITED U92490MH2020PTC340379 Director 2020-06-07 Ongoing

      CIN Company Name Company Address
      U73100MH2007PTC171399 PHILTRE LABS PRIVATE LIMITED B-4, Basement, Gopi Shopping Center Juhu Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049
      U70109MH2010PTC204049 SAITEJ PROPERTIES PRIVATE LIMITED 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049
      U74999MH2022PTC387961 GOOD VILLAIN BRANDING & LICENSING PRIVATE LIMITED BASEMENT 14 SILVER BEACH ESTATE, A. B. NAIR ROAD, SANTACRUZ (W), JUHU , MUMBAI, Maharashtra, India - 400049
      U92490MH2020PTC340379 MERCHANT RECORDS PRIVATE LIMITED Blue Productions B/2 Basement of Sea Club Building Juhu Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049
      ABB-7738 Edument international education LLP Ground plus Basement & 1st floor, Aryston CentreOpp.J W Marriot Hotel, Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400049
      ABC-5935 ARUNDEL CONSTRUCTION LLP E-13 Juhu Apartments, Behind Lido Cinema, Juhu Road, Santacruz (W),Mumbai,Mumbai,Maharashtra,India-400049
      ACL-3477 TUISUNSUO LLP 401, Aryston Center, Opp. J. W. Marriott Hotel,Juhu Tara Road, Juhu,Mumbai,Mumbai,Maharashtra,India-400049
      U45309MH2022PTC389691 ISM PROPERTIES PRIVATE LIMITED A/19 Juhu Blue Sea CoopHsgSoc, Opp. Juhu Koliwada, Juhu Tara Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049
      U24290MH2019PTC327241 SOULBERRY COSMETICS PRIVATE LIMITED 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049
      U74120MH2012PTC228622 COMPACT IMPEX PRIVATE LIMITED 304, Beach Kings Apts, Juhu Tara Road Santacruz(W), Mumbai-400049 , Mumbai, Maharashtra, India - 400049
      AAA-3808 FREYA GLOBAL LLP 3 B BLUE SEA APTS, JUHU TARA ROAD JUHU, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049
      U52599MH2007PTC167586 CUTE FITTINGS PRIVATE LIMITED 7B, NEW SUJATA APARTMENT, JUHU TARA ROAD, JUHU, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400049
      U70101MH1982PTC027313 ARUNDEL CONSTRUCTION PVT LTD E-13 Juhu Apartments, Behind Lido Cinema, Juhu Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049
      U51394MH2002PTC136582 INTERNATIONAL WATCH HOUSE PRIVATE LIMITED 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049
      U51909MH2002PTC136987 METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049
      U74999MH2018FTC312485 OFFICETROOPS TECHNOLOGIES PRIVATE LIMITED C-10, Theoscphical CHS, Juhu Chowpati, Juhu Road, J W Marriot, Santacruz West, , MUMBAI, Maharashtra, India - 400049
      U24299MH2019PTC326828 WINDMILLS NATURE LAB PRIVATE LIMITED 6 101,Nikita Apts SagrikaCHSLtd,JuhuTara Road,NR Santacruz Chowpatty,Santacruz(W) , MUMBAI, Maharashtra, India - 400049
      U51909MH2011PTC222425 EON MERCHANDISE PRIVATE LIMITED 66, Juhu Supreme Shopping Centre, Juhu Gulmohar Road No. 9, Vile Parle- (W est) , Mumbai, Maharashtra, India - 400049
      U51109MH2009PTC197348 YOGA TRADING PRIVATE LIMITED 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049
      U51109MH2009PTC197433 SHANT TRADING PRIVATE LIMITED 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049
      AAQ-2319 FORTUNEXIS INFORMATION TECHNOLOGY LLP 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049
      U51909MH2002PTC137033 DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED 702,7TH FLOOR, ARYSTON CENTER, OPP.J.W.MARRIOTT HOTEL,JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      AAP-9740 AVINOX CONSULTANTS LLP Flat No 104, Beach Heaven No 2 Juhu Tara Road Santacruz W Near J W Marette Hotel Mumbai, Maharashtra, India - 400049
      U52190MH2009PTC190805 AASHRITHA TRADING COMPANY PRIVATE LIMITED INDIRA NAGAR, BLOCK NO 3, K K GANGULY MARG, JUHU TARA ROAD, JUHU,PART-1, SANTACRUZ ( W), , MUMBAI, Maharashtra, India - 400049
      U74200MH2009PTC192631 GREENCON TECHNOLOGIES PRIVATE LIMITED 203,BWing,2ndFLR,Rising Sun CHSLTD,JuhuChurch Road Santacruz –W, NR. Dilkush Highschool,Vil e Parle(W) , Mumbai, Maharashtra, India - 400049
      AAU-1964 S.M.A.Q. INFRA LLP Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049
      U72900MH2022PTC388407 MENTRLYNK TECHNOLOGIES PRIVATE LIMITED FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049
      U62010MH2025PTC447732 INVOTOS PRIVATE LIMITED JUHU RUIA PARK J R M ROAD,MORA VILLAGE SANTACRUZ W,Mumbai,Mumbai,Maharashtra,400049-India
      ACE-6218 BLIP COMMERCE LLP T 135 CHINOY COMPOUND JUHU TARA ROAD,SANTACRUZ W BEHIND SANGEETA SOCIETY,Mumbai,Mumbai,Maharashtra,India-400049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • 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

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      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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