About Filereturn.Com Private Limited.
Data last updated: 26 February 2026
Filereturn.Com Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 26 August 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U74140MH1999PTC121483.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ndk Management and Compusoft Private Limited. It is led by directors Dipika Naresh Shah and Nikunj Naresh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21B 102 Shubhedra Niwas Kemps Corner Opp Shalimar Hotal Cumballa Hill Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website filereturn.com.
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Registered Address21B 102 Shubhedra Niwas Kemps Corner Opp Shalimar Hotal Cumballa Hill Road, Mumbai, Maharashtra, India – 400026
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IndustryBusiness Outsourcing, Legal Process Outsourcing, Business & IT Consulting, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Filereturn.Com Private Limited.
Filereturn.Com Private Limited. is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Filereturn.Com Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Filereturn.Com Private Limited.
Filereturn.Com Private Limited. is audited by S J SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S J SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Filereturn.Com Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Filereturn.Com Private Limited.
Filereturn.Com Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipika Naresh Shah
Also directs:
Veer Cloud Software (Opc) Private Limited
|
Director | 26 Aug 1999 | 26 Years 11 Months | Current |
| Nikunj Naresh Shah | Director | 26 Aug 1999 | 26 Years 11 Months | Current |
Financials of Filereturn.Com Private Limited. FY 2025 filings available
Filereturn.Com Private Limited. reported revenue of ₹50,000 for FY 2025.
Ten-year financial statements for Filereturn.Com Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Filereturn.Com Private Limited.
Shareholding and ownership data for Filereturn.Com Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Filereturn.Com Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2009 | Patan Co-Operative Bank Limited | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Filereturn.Com Private Limited.
View historical data on people associated with Filereturn.Com Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Filereturn.Com Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Filereturn.Com Private Limited.
GST registrations and filing compliance for Filereturn.Com Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Filereturn.Com Private Limited.
Credit ratings, litigation, and regulatory alerts for Filereturn.Com Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Filereturn.Com Private Limited.
MSME payment history for Filereturn.Com Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Filereturn.Com Private Limited.
Corporate group structure for Filereturn.Com Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Filereturn.Com Private Limited.
MCA filings and documents for Filereturn.Com Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Filereturn.Com Private Limited.
Frequently Asked Questions about Filereturn.Com Private Limited.
Filereturn.Com Private Limited. is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 1999 (27+ years old) and is registered under CIN U74140MH1999PTC121483.
Filereturn.Com Private Limited. reported revenue of ₹50,000 for FY 2025 (up 0.00% YoY).
The current directors of Filereturn.Com Private Limited. are:
- Dipika Naresh Shah - Director
- Nikunj Naresh Shah - Director
The primary industry of Filereturn.Com Private Limited. is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Filereturn.Com Private Limited. can be reached at the registered office: 21B 102 Shubhedra Niwas Kemps Corner Opp Shalimar Hotal Cumballa Hill Road, Mumbai, Maharashtra, India – 400026, or through the website filereturn.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.