You are here

MONTERIFA INVESTMENT CO PVT LTD




Monterifa Investment Co Pvt Ltd is a Private incorporated on 12 August 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Monterifa Investment Co Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Monterifa Investment Co Pvt Ltd are Sameer Sajid Khan and Shalin Rajesh Shah.

Monterifa Investment Co Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1982PTC027994 and its registration number is 27994.Its Email address is [email protected] and its registered address is 3, FLR-2, 55 MOHAN HOUSE, DR. RAJABALI PATEL ROAD BREACH CANDY, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN.

Current status of Monterifa Investment Co Pvt Ltd is - Active.

Company Details

CIN

U65990MH1982PTC027994

Company Name

MONTERIFA INVESTMENT CO PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27994

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 1982

Age of Company

41 years, 9 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONTERIFA INVESTMENT CO PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3, FLR-2, 55 MOHAN HOUSE, DR. RAJABALI PATEL ROAD BREACH CANDY, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

05243493

SAMEER SAJID KHAN

Director

31 March 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CASA BRANCA PRIVATE LIMITED

Director

06 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08088658

SHALIN RAJESH SHAH

Director

19 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 May 2023

CASA BRANCA PRIVATE LIMITED

Director

06 May 2022

MYSA SOLUTIONS PRIVATE LIMITED

Director

16 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U34300MH1984PTC033789
SATIN ENGINEERING PVT LTD 4, FLOOR-2, PLOT-57 C, SHASHIDHAR BUILDING DR RAJABALI PATEL ROAD, BREACH CANDY,CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN
U36911MH2005PTC157727
MARVEL PRODUCTS AND EXIM PRIVATE LIMITED 23, Floor 2, Plot-762, 57A, Oceanie Apartment, Dr Rajabali Patel Road, Breach Candy,Cumballa Hill Mumbai Mumbai City MH 400026 IN
U80904MH2018PTC306910
ALPSFIN TRAINING ACADEMY PRIVATE LIMITED 101, FLOOR-1, ARCHANA, DR RAJABALI PATEL ROAD, BREACH CANDY, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN
AAM-2175
L'ORTO LLP B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
U15411MH2013PTC242525
FUNKY KITCHEN COMPANY PRIVATE LIMITED APARTMENT 2 - B, VAIKUNTH APARTMENT, DR. RAJABALI PATEL LANE, BREACH CANDY, MUMBAI Mumbai City MH 400026 IN
U65990MH1982PTC028895
Z M INVESTMENTS AND TRADERS PVT LTD 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN
AAK-1273
DRREAM TEAM LLP 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUM BAI MUMBAI Mumbai City MH 400026 IN
U74999MH2016PTC271723
SIGNATURE INTACT ADVISORY PRIVATE LIMITED B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai Mumbai Mumbai City MH 400026 IN
AAM-2859
EATOLOGY FOODS LLP 6-S,Pemino,Altamount Road,NR Washington House Cumballa hill, Mumbai,MH-400026 Mumbai Mumbai City MH 400026 IN
View all 1,944 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page