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NIRFIL INVESTMENTS PRIVATE LIMITED

CIN : U65990MH1976PTC019181
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-03-2023
CINU65990MH1976PTC019181
Company NameNIRFIL INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number019181
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)3,52,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-1976
Registered Address11-B YUSUF BUILDINGM G ROAD FORT MUMBAI MH 400001 IN
Email Idmonaaces@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01061607SHEETAL MANHAR BHAGAT28-04-1994
08118678THELMA CARDOZ01-04-2019
NIRFIL INVESTMENTS PRIVATE LIMITED 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 17-08-1976. Its Corporate Identification Number (CIN) is U65990MH1976PTC019181, and it carries the registration number 019181. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIRFIL INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹3,52,500. 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 11-B YUSUF BUILDINGM G ROAD FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, monaaces@gmail.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 NIRFIL INVESTMENTS PRIVATE LIMITED?
    11-B YUSUF BUILDINGM G ROAD FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of NIRFIL INVESTMENTS PRIVATE LIMITED?
    • SHEETAL MANHAR BHAGAT
    • THELMA CARDOZ
  • How can I contact NIRFIL INVESTMENTS PRIVATE LIMITED?
    monaaces@gmail.com
  • When was NIRFIL INVESTMENTS PRIVATE LIMITED established?
    It was founded on 17-08-1976 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
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.