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
NIRAV COMMERCIALS LIMITED
CIN: L51900MH1985PLC036668
NIRAV COMMERCIALS LIMITED (CIN: L51900MH1985PLC036668) is a Public company incorporated on 27 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3920000.00.
NIRAV COMMERCIALS LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRAV COMMERCIALS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NIRAV COMMERCIALS LIMITED are LALIT KUMAR DAGA, RAGHAV DAGA, NAVINCHANDRA HIMCHAND SHAH, and SANTOSH MUNDHRA.
NIRAV COMMERCIALS LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC036668 and its registration number is 36668. Users may contact NIRAV COMMERCIALS LIMITED on its Email address - [email protected]. Registered address of NIRAV COMMERCIALS LIMITED is B-1, TULSI VIHAR DR. AB ROAD, WORLI NAKA , Mumbai, Maharashtra, India - 400018.
Current status of NIRAV COMMERCIALS LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRAV COMMERCIALS 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 NIRAV COMMERCIALS
Purchase full report of NIRAV COMMERCIALS
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 NIRAV COMMERCIALS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRAV COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089905 | LALIT KUMAR DAGA | Director | 2021-06-07 |
| 00084553 | RAGHAV DAGA | Managing Director | 2021-06-07 |
| 01193927 | NAVINCHANDRA HIMCHAND SHAH | Additional Director | 2017-08-31 |
| 08289315 | SANTOSH MUNDHRA | Director | 2019-09-17 |
Past Directors & Key Managerial Personnel of NIRAV COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074455 | SUDHIR GOEL | Director | - | 2018-11-29 |
| 00074455 | SUDHIR GOEL | Whole-time director | - | 2013-03-31 |
| 00089905 | LALIT KUMAR DAGA | Director | - | 2014-05-29 |
| 00089905 | LALIT KUMAR DAGA | Managing Director | - | 2021-06-07 |
| 02634287 | NARAYAN DAS MUNDHRA | Additional Director | - | 2017-08-31 |
| 02634287 | NARAYAN DAS MUNDHRA | Director | - | 2018-11-29 |
| 07132142 | RENU SHEKHAR SOMANI | Additional Director | - | 2015-08-27 |
| 07132142 | RENU SHEKHAR SOMANI | Director | - | 2018-09-01 |
| 08324289 | SHIV KUMAR SHARMA . | CFO(KMP) | - | 2019-07-19 |
| 00074225 | SHAILESH DAGA | Director | - | 2018-11-29 |
| 00084553 | RAGHAV DAGA | Additional Director | - | 2019-09-17 |
| 00084553 | RAGHAV DAGA | Director | - | 2021-06-07 |
| 01193927 | NAVINCHANDRA HIMCHAND SHAH | Additional Director | - | 2017-08-31 |
| 08289315 | SANTOSH MUNDHRA | Additional Director | - | 2019-09-17 |
Other Directorships of SUDHIR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Director | - | 2013-04-01 |
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Whole-time director | - | 2020-06-08 |
| HIND POWER PRODUCTS PRIVATE LIMITED | U28133MH2011PTC218026 | Director | 2011-05-30 | Ongoing |
| DAGA CAPITAL MANAGEMENT PRIVATE LIMITED | U65990MH1994PTC083320 | Director | - | 2022-08-29 |
| GOELS FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1995PTC084891 | Director | 1995-01-24 | Ongoing |
| SHUBHMANGAL PORTFOLIO PRIVATE LIMITED | U67120MH1995PTC088230 | Director | 1995-06-26 | Ongoing |
| SATYAM PRIMA CAPITAL PRIVATE LIMITED | U67120MH1995PTC092652 | Director | 1996-10-16 | Ongoing |
Other Directorships of LALIT KUMAR DAGA
Other Directorships of NARAYAN DAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Additional Director | - | 2014-08-28 |
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Director | - | 2017-05-30 |
| AVINASH CABLES (INDIA) PRIVATE LIMITED | U33111TN1989PTC017429 | Director | - | 2012-12-01 |
| HOWELL ENERGY SYSTEMS PRIVATE LIMITED | U52300TN2012PTC088985 | Director | - | 2013-07-01 |
| HOWELL ENERGY SYSTEMS PRIVATE LIMITED | U52300TN2012PTC088985 | Whole-time director | 2013-07-01 | Ongoing |
Other Directorships of RENU SHEKHAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Additional Director | - | 2015-08-27 |
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Director | - | 2018-09-01 |
Other Directorships of SHIV KUMAR SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIDHATMA FOUNDATION | U85100MH2019NPL319211 | Director | 2019-01-08 | Ongoing |
Other Directorships of SHAILESH DAGA
Other Directorships of RAGHAV DAGA
Other Directorships of NAVINCHANDRA HIMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Additional Director | - | 2019-09-07 |
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Director | 2019-09-07 | Ongoing |
| HIND ALUMINIUM INDUSTRIES LIMITED | L28920MH1987PLC043472 | Director | - | 2019-09-06 |
| PARK AVENUE ENGINEERING LIMITED | U27200MH1985PLC035603 | Director | - | 2021-11-25 |
Other Directorships of SANTOSH MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6459 | AAVRIT ENSEMBLES LLP | B-1, Tulsi Vihar, Dr. A B Road, Worli Naka Mumbai, Maharashtra, India - 400018 |
| U28910MH2012PTC225808 | ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED | B-1,TULSI VIHAR DR.A.B.ROAD,WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U27200MH1971NPL015343 | ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION | B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U01100MH1979PTC021284 | DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED | B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC088230 | SHUBHMANGAL PORTFOLIO PRIVATE LIMITED | B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC092652 | SATYAM PRIMA CAPITAL PRIVATE LIMITED | B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U28133MH2011PTC218026 | HIND POWER PRODUCTS PRIVATE LIMITED | B-1, TULSI VIHAR, DR ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U28990MH2010PTC200513 | GOLANDAJ ABRASIVES PRIVATE LIMITED | B-1, TULSI VIHAR, DR. ANNIE BESANT ROAD WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U80210MH2008NPL188385 | LALIT SHEELA DAGA FOUNDATION | B-1, TULSI VIHAR DR. A. B. ROAD , WORLI NAKA, Maharashtra, India - 400018 |
| U27100MH1981PTC025074 | ASSOCIATED NON-FERROUS METALS PVT LTD | B-1 TULSI VIHAR 1ST FLOORDR A B ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1982PTC026120 | VINIT IMPEX PVT LTD | B-1, TULSI VIAHR DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U27106MH1994PLC079431 | MAXIMUS MULTITRADE LIMITED | D2 TULSI VIHAR, 3RD FLOOR, DR. A. B. ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U65990MH1994PTC083320 | DAGA CAPITAL MANAGEMENT PRIVATE LIMITED | B-1 TULSI VIHAR DR A B ROADWORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2018PTC305142 | AXIA HEALTHCARE PRIVATE LIMITED | B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| U51391MH2020PTC350206 | SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018 |
| ACU-9170 | ADITI AGRO FARMTECH LLP | Siddharth Nagar, A-1 Vibhag, Room No. 573,,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| L28920MH1987PLC043472 | HIND ALUMINIUM INDUSTRIES LIMITED | B-1 TULSI VIHARDR ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAT-9684 | LONGFELLOW TECHNOLOGY LLP | D 4 TULSI VIHAR 3RD FLOOR DR ANNIE BASANT ROAD WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| ACM-8882 | PNJT REALTY LLP | 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2016PTC288500 | RENU RECRUITMENT SERVICES PRIVATE LIMITED | R.NO. G1, BLG NO.2, B WING, PANCHSHEEL CO-OP HOUSING SOCIETY, DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| ABA-9612 | KNIGHT SKY MOVIES LLP | B-11, FLOOR -11, B WING HARMONY TOWER DR E MOSES ROAD,WORLI NAKA,Mumbai,Mumbai,Maharashtra,India-400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90215756 | 2002-01-18 | - | - | 2,600,000.00 | STATE BANK OF INDIA | |
| 100739111 | 2023-05-29 | - | - | 2,307,000.00 | HDFC BANK LIMITED | |
| 100785722 | 2023-08-17 | 2023-10-30 | - | 30,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.