* Directors / Signatories / KMP / Principals

FILTER CAPITAL INDIA ADVISORS LLP

Company Status: Active As on: 11-May-2019

D&B Summary

Paid-up Capital(INR)
100,000
Authorised Capital(INR)
NA
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
5
80% Complete
News

Company Details

LLPIN

AAM-1203

Number of Partners

0

Number of Designated Partners

2

D&B D-U-N-S® Number

86-XXX-7162


Date of Incorporation

27/02/2018

Registered Address

6th Floor, Mafatlal House, H. T. Parekh Marg Backbay Reclamation, Mumbai Mumbai Mumbai City MH 400020 IN

Email Id

nnayar@gmail.com

Previous firm/ company details, if applicable

-


Total Obligation of Contribution

100,000

Main division of business activity to be carried out in India

67

Description of main division

Activities auxiliary to financial intermediation

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

-


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

-

ROC Code

RoC-Mumbai


Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00054553 TANDON SANDEEP Designated Partner 27/02/2018 11/06/2020
03518290 NAYAR NITIN Designated Partner 27/02/2018 24/01/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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