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
PHILTRE LABS PRIVATE LIMITED
CIN: U73100MH2007PTC171399 As on: 2026-07-13
PHILTRE LABS PRIVATE LIMITED (CIN: U73100MH2007PTC171399) is a Private company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PHILTRE LABS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PHILTRE LABS PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
PHILTRE LABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH2007PTC171399 and its registration number is 171399. Users may contact PHILTRE LABS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILTRE LABS PRIVATE LIMITED is B-4, Basement, Gopi Shopping Center Juhu Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049.
Current status of PHILTRE LABS PRIVATE LIMITED is - Converted to LLP.
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 PHILTRE LABS 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 PHILTRE LABS
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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.
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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 PHILTRE LABS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PHILTRE LABS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01443813 | ADITYA NIKHIL MEHTA | Director | - | 2019-12-18 |
| 01444660 | SULAIMAN SADRUDDIN MOLEDINA MERCHANT | Director | - | 2019-12-18 |
| 03202089 | SALIM SADRUDDIN MOLEDINA MERCHANT | Director | - | 2019-12-18 |
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 LLP | AAR-3558 | Designated Partner | 2019-12-19 | Ongoing |
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 |
| PHILTRE LABS LLP | AAR-3558 | Designated Partner | 2019-12-19 | Ongoing |
| MILK CORPORATION PRIVATE LIMITED | U15209MH2008PTC179498 | Director | - | 2019-09-12 |
| 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 LLP | AAR-3558 | Designated Partner | 2019-12-19 | Ongoing |
| MERCHANT RECORDS PRIVATE LIMITED | U92490MH2020PTC340379 | Director | 2020-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3558 | PHILTRE LABS LLP | B4 BASEMENT GOPI SHOPPING CENTER JUHU ROAD, 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 |
| 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 |
| AAC-2786 | CATAPULT SPORTS & EVENTS LLP | 1A / 4B, JUHU SANGEETA APARTMENTS CHS LTD, JUHU ROAD, SANTACRUZ WEST, NEAR SNDT COLLEGE, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAA-3808 | FREYA GLOBAL LLP | 3 B BLUE SEA APTS, JUHU TARA ROAD JUHU, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049 |
| AAT-6566 | SATIAVA HEALTHCARE LLP | B4A,JuhuApptsCHSLtd.,JuhuRoad,Opp.SNDTCollege,SantacruzWest Mumbai, Maharashtra, India - 400049 |
| U52599MH2007PTC167586 | CUTE FITTINGS PRIVATE LIMITED | 7B, NEW SUJATA APARTMENT, JUHU TARA ROAD, JUHU, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400049 |
| AAV-1367 | GOOD GUT HOSPITALITY LLP | Flat No.4B, Ground Floor, Building No.4A, Sangeeta Apt. CHS Ltd., Juhu Road, Santacruz (West), Mumbai, Maharashtra, India - 400049 |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| AAL-9704 | FINE-LINE EXPORTS LLP | B-13, Queens Park, Juhu Road, Santacruz W Mumbai, Maharashtra, India - 400049 |
| AAM-2691 | SKY LIGHT ENTERTAINMENT LLP | B-13, Queens Park, Juhu Road, Santacruz W Mumbai, Maharashtra, India - 400049 |
| U72200MH2003PTC143554 | EVOCATOR TECHNOLOGIES INDIA PRIVATE LIMITED | QUEENS PARK B/22JUHU ROAD SANTACRUZ (W) , MUMBAI-, Maharashtra, India - 400049 |
| U92132MH1997PTC111235 | NATURAL GEMS AND JEWELLERS PRIVATE LIMITED | C 4 JUHU APTJUHU TARA ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400049 |
| U52390MH2005PTC156166 | INFOCAST SYSTEMS PRIVATE LIMITED | 6 B/4A, SANGEETA APARTMENTS JUHU ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U74900MH2010PTC205569 | MALABAR HILL ENTERTAINMENT PRIVATE LIMITED | FLAT NO.6, B/4A, SANGEETA APARTMENTS JUHU ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAP-0638 | PROVIDENCE FOODS LLP | 23-B/1 PRANETA CHS LTD, JUHU TARA ROAD, OPP. MANECKJI COOPER SCHOOL, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049 |
| AAS-1339 | SHREE BAWAJI FOODS LLP | Office No. 77-B, 2nd Floor, Juhu Supreme Shopping CenterGulmohar Cross Road Number 9, JVPD Mumbai, Maharashtra, India - 400049 |
| U72200MH2022PTC390156 | SPLURGE GLOBAL SERVICES PRIVATE LIMITED | H-56, B Room No. 05, Juhu Ruia Park, Moragaon, J R Mhatre Road, Santacruz(W) , Mumbai, Maharashtra, India - 400049 |
| AAO-5876 | CORPOLYMPICS EVENTS LLP | F No. 24,B-Wing,2 Flr,Queens Park Premises CHS Ltd 71/1Juhu Tara Road, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| U74900MH2013PTC245473 | ALIQRA ENTERPRISES PRIVATE LIMITED | ZAHID MANZIL, GROUND FLOOR SHOP NO.7 B/H. ROYAL GARDEN HOTEL JUHU TARA ROAD, SANTACRUZ W EST , 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 |
| ABZ-0828 | Khetar Green Tech LLP | Flat No.45/46, 4th floor, B-wing,,Aashit Apartment, 35 Azad road Juhu SNDT College,Juhu Koliwada, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400049 |
| U72900MH2013PTC251470 | BLURB TECHNOLOGIES PRIVATE LIMITED | 6B/4A, SANGEETA APARTMENT GROUND FLOOR ,JUHU TARA ROAD, OPP. S N D T COLLEGE, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400049 |
| U85499MH2024OPC416603 | AKIKO WELLNESS (OPC) PRIVATE LIMITED | Rituraj, B2, Mittal Park, Military Road, Santacruz West, Vile Parle, Juhu, Mumbai - 400049,Mumbai,Mumbai,Maharashtra,400049-India |
| U51909MH2001PTC133477 | TRANSMERIDIAN (MUMBAI) TRADING PRIVATE LIMITED | B-2 BUSINESS CENTER BLDGA B NAIR ROAD NEAR JUHU POST OFFICE JUHU , MUMBAI, Maharashtra, India - 400049 |
| U33309MH2018PTC317710 | DRAKE MED-TECH PRIVATE LIMITED | Plot 33B, Flat 23A, 2nd Floor, A Wing, Juhu Sun N Sea, Juhu Road, , SANTACRUZ (W),, Maharashtra, India - 400049 |
| U74999MH2018PTC310772 | EMPORIS GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD,NR HARE KRISHNA TEMPLE , JUHU VILE PARLE W MUMBAI, Maharashtra, India - 400049 |
| 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.