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
MONTERIFA INVESTMENT CO PVT LTD
CIN: U65990MH1982PTC027994
MONTERIFA INVESTMENT CO PVT LTD (CIN: U65990MH1982PTC027994) is a Private company incorporated on 12 Aug 1982. 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.
MONTERIFA INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTERIFA INVESTMENT CO PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONTERIFA INVESTMENT CO PVT LTD are SAMEER SAJID KHAN, and SHALIN RAJESH SHAH.
MONTERIFA INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027994 and its registration number is 27994. Users may contact MONTERIFA INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of MONTERIFA INVESTMENT CO PVT LTD is 3, FLR-2, 55 MOHAN HOUSE, DR. RAJABALI PATEL ROAD BREACH CANDY, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026.
Current status of MONTERIFA INVESTMENT CO PVT LTD is - Active.
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 MONTERIFA INVESTMENT CO 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 MONTERIFA INVESTMENT CO
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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 MONTERIFA INVESTMENT CO 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONTERIFA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05243493 | SAMEER SAJID KHAN | Director | 2012-03-31 |
| 08088658 | SHALIN RAJESH SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MONTERIFA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066130 | SAJID WAJID KHAN | Director | - | 2020-10-01 |
| 00066176 | SUNITA RAJKUMAR PITAMBER | Director | - | 2006-05-22 |
| 08088658 | SHALIN RAJESH SHAH | Additional Director | - | 2019-09-30 |
| 00006976 | IQBAL ALIMOHAMMED MUKADAM | Director | - | 2017-11-13 |
Other Directorships of SAJID WAJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTISTIC TRADING PRIVATE LIMITED | U51100MH1973PTC016298 | Director | 1976-02-09 | Ongoing |
Other Directorships of SUNITA RAJKUMAR PITAMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTISTIC TRADING PRIVATE LIMITED | U51100MH1973PTC016298 | Director | - | 2006-05-22 |
Other Directorships of SAMEER SAJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASA BRANCA PRIVATE LIMITED | U55200MH2022PTC382137 | Director | 2022-05-06 | Ongoing |
Other Directorships of SHALIN RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF MALABAAR LLP | ACA-8858 | Designated Partner | 2023-05-01 | Ongoing |
| CASA BRANCA PRIVATE LIMITED | U55200MH2022PTC382137 | Director | 2022-05-06 | Ongoing |
| MYSA SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC306654 | Director | 2018-03-16 | Ongoing |
Other Directorships of IQBAL ALIMOHAMMED MUKADAM
| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH2022PTC382137 | CASA BRANCA PRIVATE LIMITED | 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| ACM-4244 | COACH KRUSHA LLP | 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U80904MH2018PTC306910 | ALPSFIN TRAINING ACADEMY PRIVATE LIMITED | 101, FLOOR-1, ARCHANA, DR RAJABALI PATEL ROAD, BREACH CANDY, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U34300MH1984PTC033789 | SATIN ENGINEERING PVT LTD | 4, FLOOR-2, PLOT-57 C, SHASHIDHAR BUILDING DR RAJABALI PATEL ROAD, BREACH CANDY,CUM BALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC157727 | MARVEL PRODUCTS AND EXIM PRIVATE LIMITED | 23, Floor 2, Plot-762, 57A, Oceanie Apartment, Dr Rajabali Patel Road, Breach Candy,Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| AAJ-6994 | RAWAT DEVELOPERS LLP | 208, RAJNEELAM, DR.RAJABALI PATEL LANE BREACH CANDY, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAK-1273 | DRREAM TEAM LLP | 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026 |
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAE-2710 | GRASSHOPPER ENTERTRAVEL LLP | B-3, FLOOR-2, PLOT-70/C BREACH CANDY APARTMENT, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U15411MH2013PTC242525 | FUNKY KITCHEN COMPANY PRIVATE LIMITED | APARTMENT 2 - B, VAIKUNTH APARTMENT, DR. RAJABALI PATEL LANE, BREACH CANDY, , MUMBAI, Maharashtra, India - 400026 |
| U65900MH2013PTC241989 | SILICON GALLI MANAGEMENT SERVICES PRIVATE LIMITED | APARTMENT 2 - B, VAIKUNTH APARTMENT, DR. RAJABALI PATEL LANE, BREACH CANDY, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1982PTC028895 | Z M INVESTMENTS AND TRADERS PVT LTD | 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAO-5625 | UNIPROFIN ADVISORY LLP | 3, FLOOR-2, PLOT-755/4B, 2, PADAM, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026 |
| U62013MH2024PTC420990 | AGROINTEL ANALYTICS PRIVATE LIMITED | 14C, Ananta CHS, Rajabali,Patel road, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India |
| U85499MH2023PTC411879 | LEXO CONSULTANCY PRIVATE LIMITED | 113 Oceanic Apts,11th flr,Dr. Rajabali Patel Road,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACK-6485 | TAHI GOLD JEWELLERY LLP | A-503, SURYA APARTMENT, BHULABHAI DESAI ROAD,BREACH CANDY HOSPITAL, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U47722MH2022PTC381996 | SRAM & MRAM NUTRACEUTICALS PRIVATE LIMITED | 302,3RD FLOOR,PLOT-747,15 A,SANGAM DR GOPALRAO DESHMUKH ROAD,CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| AAF-5237 | CLIFF INVESTMENT AND TRADING COMPANY LLP | 6 VAIKUNTH, 2ND FLOOR, DR. RAJABALI PATEL ROAD, MUMBAI, Maharashtra, India - 400026 |
| U70102MH2008PTC182674 | RAWAT DEVELOPERS PRIVATE LIMITED | 208,RAJNEELAM, Dr.RAJABALI PATEL LANE, BREACH CANDY , MUMBAI, Maharashtra, India - 400026 |
| AAH-7846 | IOGKF INDIA LLP | 406, RAJNEELAM, 4TH FLOOR, DR. RAJABALI PATEL LANE BREACH CANDY MUMBAI, Maharashtra, India - 400026 |
| AAO-8469 | PC HYPERBARIC MEDICINE AND WOUND CARE SO LUTIONS LLP | 208, Floor- 2, 14, Doctor House, Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAV-3094 | ANUPAMA VENTURES LLP | 7,Ashford Palazzo,Bhulabhai Desai Road Opp Breach Candy Hospital,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAS-9018 | DR. HOUSE CARDIOVASCULAR CENTER LLP | 208, Floor 2, 14 Doctor House Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAD-5689 | WALCHAND VENTURES LLP | NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAT-0034 | WELLCARE HEALTH SERVICES LLP | 301, 3rd Floor, 14, Doctor House, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAG-8292 | QWAK ENTERTAINMENT LLP | 210 Floor 2nd, 14 Doctor House, Dr.Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U72900MH2021PTC369445 | SPECIALIZED AERONAUTIX PRIVATE LIMITED | 7, FLOOR 3, PLOT 74, BATTERY HOUSE BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| 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.
| 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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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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As on: 2026-07-13
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.