Filtrum Enterprises Llp - Company overview

Filtrum Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-0747). Business overview includes R…

2022-08-12 Haveli, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
4 Years 1 Months
since 2022-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Filtrum Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Filtrum Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Filtrum Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-0747). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on August 12, 2022 (4+ years old), based in Haveli. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Bahar, 88,, Haveli, Maharashtra - 411021
Legal NameFiltrum Enterprises Llp
CIN / LLPINABC-0747
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-12
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Filtrum Enterprises Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Punam Niranjan Kirloskar
Designated Partner | Since 2022-08-12 | DIN: 00028838
N
Niranjan Kirloskar
Designated Partner | Since 2022-08-12 | DIN: 00045933
S
Siddharth Niranjan Kirloskar
Partner | Since 2022-08-12 | DIN: 08254406
S
Shiv Niranjan Kirloskar
Partner | Since 2022-08-12 | DIN: 11050476

Charges of Filtrum Enterprises Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 8.66 cr
Open Charges: 2 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 29 Jan 2025
 2.66 cr Open
Icici Bank Limited
Creation Date: 02 Aug 2023
 6.00 cr Open

Companies With Common Directors Of Filtrum Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avenor Ventures Llp 3 Shared Directors
Sardesai Irrigation Private Limited 3 Shared Directors
Clapplause Films Llp 2 Shared Directors
Filtrum Autocomp Private Limited 2 Shared Directors
Filtrum Electronics Llp 2 Shared Directors
Hinjewadi Skyscraper Llp 2 Shared Directors
Avenor Analytics Llp 1 Shared Director
Avenor Aviation Llp 1 Shared Director
Avenor Ventures Private Limited 1 Shared Director
Caltherm Thermostats Private Limited 1 Shared Director
Filtrum Fibretechnologies Private Limited 1 Shared Director
Filtrum Konstrukt Private Limited 1 Shared Director
Filtrum Polymers Private Limited 1 Shared Director
Filtrum Separations Technologies Private Limited 1 Shared Director
Filtrum Tools And Components Private Limited 1 Shared Director
Fleetguard Filters Private Limited 1 Shared Director
Perfect Sealing Systems Pvt Ltd 1 Shared Director
Sardesai Autoparts Private Limited 1 Shared Director
Sardesai Finance Private Limited 1 Shared Director
Sardesai Movers Private Limited 1 Shared Director
Squadra Sports Network Llp 1 Shared Director

MSME Payment Delays by Filtrum Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Filtrum Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Filtrum Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Filtrum Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Filtrum Enterprises Llp is ABC-0747.
When was Filtrum Enterprises Llp incorporated?
Filtrum Enterprises Llp was incorporated 4 years 1 month ago on 12 Aug 2022.
Who are the current designated partners and partners of Filtrum Enterprises Llp?
Filtrum Enterprises Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Filtrum Enterprises Llp?
Filtrum Enterprises Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Filtrum Enterprises Llp?
Filtrum Enterprises Llp ROC code is Roc Pune.
What is the company classification of Filtrum Enterprises Llp?
Filtrum Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Filtrum Enterprises Llp?
Filtrum Enterprises Llp is currently Active and registered in Haveli, Maharashtra, India.
What industry or business activity is Filtrum Enterprises Llp associated with?
Filtrum Enterprises Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Filtrum Enterprises Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Filtrum Enterprises Llp.
What is the turnover or revenue of Filtrum Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Filtrum Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.