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MUMBAI SRIFAL MERCHANTS ASSOCIATION

CIN : U93000MH2012NPL233020
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-11-2022
CINU93000MH2012NPL233020
Company NameMUMBAI SRIFAL MERCHANTS ASSOCIATION
ROC CodeRoC-Mumbai
Registration Number233020
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation05-07-2012
Registered Address606B, MAHARANI CO.OP.SOCIETY PLOT NO.62, SECTOR-17, VASHI MH 400705 IN
Email Idrrsca@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00635210PRADIP NANJI GALA05-07-2012
03615663JAYANT PRAVINCHANDRA GALA15-06-2021
MUMBAI SRIFAL MERCHANTS ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-07-2012. Its Corporate Identification Number (CIN) is U93000MH2012NPL233020, and it carries the registration number 233020. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MUMBAI SRIFAL MERCHANTS ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 606B, MAHARANI CO.OP.SOCIETY PLOT NO.62, SECTOR-17, VASHI MH 400705 IN. Correspondence or inquiries may be sent to the official email address, rrsca@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MUMBAI SRIFAL MERCHANTS ASSOCIATION?
    606B, MAHARANI CO.OP.SOCIETY PLOT NO.62, SECTOR-17, VASHI MH 400705 IN
  • Who are the owners / directors of MUMBAI SRIFAL MERCHANTS ASSOCIATION?
    • PRADIP NANJI GALA
    • JAYANT PRAVINCHANDRA GALA
  • How can I contact MUMBAI SRIFAL MERCHANTS ASSOCIATION?
    rrsca@hotmail.com
  • When was MUMBAI SRIFAL MERCHANTS ASSOCIATION established?
    It was founded on 05-07-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.