You are here

FILTER CAPITAL INDIA ADVISORS LLP




Filter Capital India Advisors Llp is a Limited Liability Partnership firm incorporated on 27 February 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Filter Capital India Advisors Llp are Nitin Nayar and Sumit Sinha.

Filter Capital India Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Filter Capital India Advisors Llp's LLP Identification Number is (LLPIN)AAM-1203. Its Email address is [email protected] and its registered address is 31, Floor -3, 240/242, Ajay Deep Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN

Current status of Filter Capital India Advisors Llp is - Active.

Company Details

LLP Identification Number

AAM-1203

Company Name

FILTER CAPITAL INDIA ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 February 2018

Age of Company

6 years, 1 month, 1 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FILTER CAPITAL INDIA ADVISORS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

31, Floor -3, 240/242, Ajay Deep Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

03518290

NITIN NAYAR

Designated Partner

27 February 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

FILTER MANAGERS LLP

Designated Partner

11 February 2022

TRACON EXPORT SERVICES PRIVATE LIMITED

Director

01 January 2018

SEKHMET TECHNOLOGIES PRIVATE LIMITED

Nominee Director

27 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07800598

SUMIT SINHA

Designated Partner

13 January 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

15 September 2016

FILTER MANAGERS LLP

Designated Partner

11 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2015PTC264543
DISCERN LIVING TECHNOLOGY SOLUTIONS PRIVATE LIMITEDFLAT 31, 3RD FLOOR, AJAY DEEP, 240, PERIN NARIMAN STREET, BAZAR GATE, FORT MUMBAI Mumbai City MH 400001 IN
ABA-5960
FILTER MANAGERS LLP31, Floor 3, 240/242, Ajay Deep Perin Nariman Street, Fort Mumbai Maharashtra 400001
AAZ-2474
KITCHED ASSOCIATES LLP31 Ajay Deep Building, . 240 Perin Nariman Street,Bazar Gate, For t, MUMBAI Mumbai City MH 400001 IN
U29220MH2007PTC172135
APPLIED APPLIANCES PRIVATE LIMITEDAjay Deep Building, 5th Floor, 240 Perin Nariman S Opp Apna Bazar, Fort Mumbai Mumbai City MH 400001 IN
U74999MH2017PTC294901
ABS CLASSIFICATION AND TECHNICAL SERVICES PRIVATE LIMITED3RD FLOOR, CITY ICE BUILDING, 298, PERIN NARIMAN STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U67120MH1993PTC071423
MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort Mumbai Mumbai City MH 400001 IN
U65993MH2000PTC128124
CARE INTEGRATED SERVICES PRIVATE LIMITED47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, MUMBAI Mumbai City MH 400001 IN
U45400MH2007PTC171383
EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort Mumbai Mumbai City MH 400001 IN
U51909MH2004PTC150348
MARMIK TRADERS PRIVATE LIMITED47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort Mumbai Mumbai City MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page