Philtre Labs Llp - Company overview

Philtre Labs LLP was incorporated on 19 December 2019 and is registered with ROC Mumbai I.

2019-12-19 Mumbai, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-19
LAST FILING WITH ROC
2025-03-31
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 Philtre Labs 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 2025 - 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.
  • 3 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 Philtre Labs Llp Company identity, industry, contact, and registration details from MCA and company records.

Philtre Labs LLP was incorporated on 19 December 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. Its registered office is at B4 Basement Gopi Shopping Center Juhu Road, Santacruz (W), Mumbai, Maharashtra.

Infyner groups it under Research & Development, in the Research & Development segment.

It has three partners - Salim Sadruddin Moledina Merchant, Sulaiman Sadruddin Moledina Merchant and Aditya Nikhil Mehta - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Gravity Zero Entertainment LLP and Merchant Records Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Research & Development ••••••••
  • Location B4 Basement Gopi Shopping Center Juhu Road, Santacruz (W), Mumbai, Maharashtra - 400049
Legal NamePhiltre Labs Llp
CIN / LLPINAAR-3558
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Philtre Labs Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Salim Sadruddin Moledina Merchant
Designated Partner | Since 2019-12-19 | DIN: 03202089
S
Sulaiman Sadruddin Moledina Merchant
Designated Partner | Since 2019-12-19 | DIN: 01444660
A
Aditya Nikhil Mehta
Designated Partner | Since 2019-12-19 | DIN: 01443813

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

Board Overlap From MCA / Compliance Filings

Gravity Zero Entertainment Llp 2 Shared Directors
Merchant Records Private Limited 2 Shared Directors
311 Bizworks Llp 1 Shared Director
House Of Milk Luxury And Lifestyles Private Limited 1 Shared Director
Milk Corporation Llp 1 Shared Director
Sudeep Audio.Com Llp 1 Shared Director
The Indian Performing Right Society Limited 1 Shared Director

MSME Payment Delays by Philtre Labs 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Philtre Labs 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Philtre Labs Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Philtre Labs LLP?
In an LLP the partners are the owners. The partners on record for Philtre Labs LLP are Salim Sadruddin Moledina Merchant, Sulaiman Sadruddin Moledina Merchant and Aditya Nikhil Mehta.
Who are the current designated partners and partners of Philtre Labs LLP?
Philtre Labs LLP has three partners on record: Salim Sadruddin Moledina Merchant (since December 2019), Sulaiman Sadruddin Moledina Merchant (since December 2019) and Aditya Nikhil Mehta (since December 2019).
What is LLPIN/FCRN number of Philtre Labs LLP?
The LLPIN of Philtre Labs LLP is AAR-3558. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Philtre Labs LLP incorporated?
Philtre Labs LLP was incorporated on 19 December 2019 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Philtre Labs LLP?
The registered office on MCA records is B4 Basement Gopi Shopping Center Juhu Road, Santacruz (W), Mumbai, Maharashtra - 400049.
What is the current status of Philtre Labs LLP?
MCA shows Philtre Labs LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Philtre Labs LLP?
You can post to its registered office at B4 Basement Gopi Shopping Center Juhu Road, Santacruz (W), Mumbai, Maharashtra - 400049.
What industry or business activity is Philtre Labs LLP associated with?
It is grouped under Research & Development, in the Research & Development segment.
When did Philtre Labs LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Philtre Labs LLP?
MCA shows no charges registered against Philtre Labs LLP, so no assets are pledged for a registered secured loan.
Have any partners left Philtre Labs LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Philtre Labs LLP?
7 companies share partners with Philtre Labs LLP. Among them are Gravity Zero Entertainment LLP, Merchant Records Private Limited, 311 Bizworks LLP and 4 more.
How can I get the financial details of Philtre Labs LLP?
No financial statements for Philtre Labs LLP are on record with us yet.
What is the ROC code of Philtre Labs LLP?
Philtre Labs LLP is registered with ROC Mumbai I.
What is the company classification of Philtre Labs LLP?
MCA classifies Philtre Labs LLP as: Limited Liability Partnership.

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.