Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FILTER MAX IMPEX PRIVATE LIMITED
CIN: U29230DL2004PTC131715 As on: 2026-07-13
FILTER MAX IMPEX PRIVATE LIMITED (CIN: U29230DL2004PTC131715) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.
FILTER MAX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FILTER MAX IMPEX PRIVATE LIMITED's NIC code is 2923 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for metallurgy: converters, ingot moulds, ladles and casting machines; metal rolling mills and rolls for such mills..
Directors of FILTER MAX IMPEX PRIVATE LIMITED are AARTI KAKKAR, RISHI KAKKAR, and PAWAN TEKWANI.
FILTER MAX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U29230DL2004PTC131715 and its registration number is 131715. Users may contact FILTER MAX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILTER MAX IMPEX PRIVATE LIMITED is 3435/23, NICOLSON ROAD, FIRE STONE MOTOR MARKET KASHMIRI GATE , DELHI, Delhi, India - 110006.
Current status of FILTER MAX IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FILTER MAX IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FILTER MAX IMPEX
Purchase full report of FILTER MAX IMPEX
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 FILTER MAX IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FILTER MAX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09343437 | AARTI KAKKAR | Director | 2021-09-15 |
| 00251716 | RISHI KAKKAR | Director | 2004-12-30 |
| 07251174 | PAWAN TEKWANI | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of FILTER MAX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09343437 | AARTI KAKKAR | Additional Director | - | 2021-11-10 |
| 01316808 | VASDEV KAKKAR | Director | - | 2021-04-20 |
Other Directorships of AARTI KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RISHI KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&S PASSPORT VISA SERVICES PRIVATE LIMITED | U74999DL2013PTC252217 | Director | 2013-05-18 | Ongoing |
| K & S GLOBAL SERVICES PRIVATE LIMITED | U93000DL1996PTC082621 | Director | 1997-09-30 | Ongoing |
Other Directorships of VASDEV KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&S PASSPORT VISA SERVICES PRIVATE LIMITED | U74999DL2013PTC252217 | Director | 2013-05-18 | Ongoing |
| K & S GLOBAL SERVICES PRIVATE LIMITED | U93000DL1996PTC082621 | Director | 2005-03-31 | Ongoing |
Other Directorships of PAWAN TEKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74901DL2016PTC307394 | HALS BLUE OVERSEAS PRIVATE LIMITED | 3435/1, Fire Stone Motor Market Nicholson Road, Kashmere Gate,Delhi,Delhi,110006-India |
| U34300DL2002PTC117884 | RACO AUTO PRIVATE LIMITED | 462, SUNDAR MOTOR MARKET, HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| ACX-7893 | ADD2MIX TECHNOLOGIES LLP | 87 S/F GURU NANAK MOTOR,MARKET KASHMIRI GATE,Delhi,North Delhi,Delhi,India-110006 |
| U29100DL2020PTC366058 | ZIP FILTERS (INDIA) PRIVATE LIMITED | 17-B, SEHGAL MOTOR MARKET, BEHIND PNB KASHMIRI GATE, NORTH DELHI , DELHI, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| AAU-7033 | GANGANAGAR MOTORS TRADING LLP | 329 MPL 2850 F/F GURU NANAK MOTOR MARKET KASHMIRI GATE DELHI DELHI, Delhi, India - 110006 |
| U17200DL2011PTC219436 | SALASAR FABTEX PRIVATE LIMITED | 1091, SHIV MOTOR MARKET KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC220408 | ANAND LAKSHMAN STEEL SYNDICATE PRIVATE LIMITED | 1091, SHIV MOTOR MARKET, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U34300DL1974PTC007340 | PALTA INTERNATIONAL PRIVATE LIMITED | 34-35,GURU NANAK AUTO MARKET,, KASHMIRI GATE, , DELHI, Delhi, India - 110006 |
| U72200DL2012PTC239034 | STATIC SOFTWARE & SOLUTIONS PRIVATE LIMITED | 2616/20, NEHRU MOTOR MARKET EXTENSION, KASHMIRI GATE, , DELHI, Delhi, India - 110006 |
| U74110DL1997PTC088871 | SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED | 111, Amit Motor Market Chabi Ganj, Kashmiri Gate , Delhi, Delhi, India - 110006 |
| U23201DL2010PTC199857 | MEGHALAYA LUBRICANTS PRIVATE LIMITED | 2778/38, Rajasthan Motor Market, Hamilton Road Mori Gate , DELHI, Delhi, India - 110006 |
| U51505DL2002PTC114462 | MAC-LINE INDIA PRIVATE LIMITED | 2778/27, Rajasthan Motor Market Hamilton Road, Mori Gate , Delhi, Delhi, India - 110006 |
| U51109DL1986PTC024061 | DELHI DIESEL SALES PRIVATE LIMITED | 3 NATH MOTAR MARKET.1559,CHURCH ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| AAP-2054 | SHREE JAGDAMBA COTEX LLP | SHOP NO 1/8, GF, INDIRA MOTOR MARKET GANDA NALA KASHMIRI GATE DELHI, Delhi, India - 110006 |
| U34300DL2019PTC348462 | HITESH LUXURIES PRIVATE LIMITED | SHOP NO. 2823/8 G/F SEHGAL MOTOR MARKET, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U50102DL2010PTC211689 | STALLION CARS PRIVATE LIMITED | SHOP NO. 2823/8 G/F SEHGAL MOTOR MARKET, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U18101DL2001PLC110873 | SHREE JAGDAMBA COTEX LTD | SHOP NO 1/8, GF, INDIRA MOTOR MARKET GANDA NALA, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U40300DL2012PTC243831 | SEN & PANDIT DIGITAL TECHNOLOGY PRIVATE LIMITED | SHOP NO.2776,F/F, BHATNAGAR MOTOR MARKET, LOTHIAN ROAD, KASHMERE GATE, , Delhi, Delhi, India - 110006 |
| U25200DL2011PTC214667 | SAAB BEARINGS PRIVATE LIMITED | 468/14-15, DEV MOTOR MARKET, HAMILTON ROAD, KASHMER E GATE , NEW DELHI, Delhi, India - 110006 |
| U70102DL2005PTC134666 | KHATUJI PIPES PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U74140DL2002PTC115691 | CONTIGN CONSULTANCY PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| AAP-6804 | SHEETAL CAPITAL AND CREDITS LLP | 111 (1st Floor, Room No. 10-11), Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi, Delhi, India - 110006 |
| U74899DL1986PTC025737 | ALFA SURGICALS PRIVATE LIMITED | Shop No-837/11, S/F, Jaina Motor Market Tilak Gali, Kashmiri Gate, , New Delhi, Delhi, India - 110006 |
| U46411DL2024PTC436508 | MRIGANK FABRICS PRIVATE LIMITED | HOUSE NO. 1601, MADARSA,ROAD, KASHMIRI GATE,DELHI,Delhi,North Delhi,Delhi,110006-India |
| U29304DL2025PTC454196 | PARTSCRAFT VENTURES PRIVATE LIMITED | 1509 2ND LOTHIAN ROAD,KASHMIRI GATE NEAR DELHI,Delhi,North Delhi,Delhi,110006-India |
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2021PTC375744 | MYSCON DIGITAL PRIVATE LIMITED | H NO. 1411, G/F, NICHOLSON ROAD KASHMIRI GATE,KASHMIRI GATE METROSTATION , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154409 | 2009-04-08 | 2018-04-09 | - | 4,000,000.00 | Vijaya Bank |
- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.