NIRAV IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC148684) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
NIRAV IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRAV IMPEX PRIVATE 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 IMPEX PRIVATE LIMITED are KAUSHAL VISHWAMBHARLAL KHETAN, SUGAM KAUSHAL KHETAN, and AACHAL GOPIKISHAN BAJORIA.
NIRAV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148684 and its registration number is 148684. Users may contact NIRAV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAV IMPEX PRIVATE LIMITED is B 41 NAND BHUVAN INDL PREMISES 21 MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of NIRAV IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2004PTC148684 |
| Name | NIRAV IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 148684 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-17 |
| Age of Company | 20 years, 5 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-06 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIRAV IMPEX PRIVATE LIMITED |
| U51909MH2004PTC148684 |
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Get a list of all litigations NIRAV IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIRAV IMPEX. This report helps you understand the risk associated in dealing with NIRAV IMPEX and its Directors better.
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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 NIRAV IMPEX 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271343 | KAUSHAL VISHWAMBHARLAL KHETAN | Managing Director | 2004-09-17 |
| 06856404 | SUGAM KAUSHAL KHETAN | Director | 2015-09-30 |
| 10540313 | AACHAL GOPIKISHAN BAJORIA | Additional Director | 2024-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01588194 | AMITA KAUSHAL KHETAN | Director | - | 2019-01-03 |
| 06856404 | SUGAM KAUSHAL KHETAN | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED | U29299MH2005PTC152389 | Director | 2005-04-04 | Ongoing |
| GESSWEIN GLOBAL PRIVATE LIMITED | U46599MH2023PTC414480 | Director | 2023-11-28 | Ongoing |
| MEZEREON JEWELS PRIVATE LIMITED | U51900MH1983PTC029774 | Managing Director | 1987-02-07 | Ongoing |
| GESSWEIN TRADING PRIVATE LIMITED | U51909MH2005PTC153662 | Director | 2006-01-30 | Ongoing |
| VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED | U29299MH2005PTC152389 | Director | - | 2015-07-15 |
| MEZEREON JEWELS PRIVATE LIMITED | U51900MH1983PTC029774 | Director | 1983-04-13 | Ongoing |
| GESSWEIN TRADING PRIVATE LIMITED | U51909MH2005PTC153662 | Director | - | 2019-01-03 |
| VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED | U29299MH2005PTC152389 | Director | 2020-08-01 | Ongoing |
| VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED | U29299MH2005PTC152389 | Additional Director | 2024-03-09 | Ongoing |
| MANE KANCOR INGREDIENTS PRIVATE LIMITED | U51909MH1990PTC240460 | Company Secretary | - | 2020-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH2021PTC354294 | GANNA N GOLD PRIVATE LIMITED | B-34, Nand Bhuvan Indl Estate, Mahakali Caves Rd, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U29195MH2004PTC146743 | BELTING ENTERPRISES PRIVATE LIMITED | A 21 Nand Bhuvan INDL Est Mahakali Caves Rd., Andheri E , Mumbai, Maharashtra, India - 400093 |
| U25209MH1988PTC048878 | MINITA SHINEX PRIVATE LIMITED | B-33, NAND KISHOR INDL. ESTATE, MAHAKALI CAVES RD ANDHERI (E) , MUMBAI 400 093. , MUMBAI-400093, Maharashtra, India - 000000 |
| ACA-6579 | YAKSHITA TRADING AND MARKETING LLP | A-20, NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093 |
| AAC-4964 | ALFA AUTO WORKS LLP | B-21, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U27100MH1987PTC045214 | MILAN PLAST PVT LTD | B 16 NAND BHUVANINDUSTRIAL ESTATE MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAS-5163 | TRIVENI INTERNATIONAL LLP | B 32 Nand Bhuvan Industrial Estate,Opp Onida House Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U25199MH2020PTC349098 | VIKAS ECORAIN SOLUTION INDIA PRIVATE LIMITED | B-1Girikkunj Ind.Estate,Mahakali CavesRd Opp Nand kishore Ind. Estate,Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U25209MH2021PTC361143 | VIKDA INDIA PRIVATE LIMITED | B-1 GIRIKUNJ IND. ESTATE,MAHAKALI CAVES RD, ANDHERI-E, OPP NAND KISHORE IND.EST. , MUMBAI, Maharashtra, India - 400093 |
| AAN-0303 | DANFIL MOULDS LLP | B-3 & 4,Ground Floor,Nand Bhuvan Industrial Premises CHS Ltd. Mahakali Caves Road,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-8704 | FANATICS MARKETING SOLUTIONS LLP | Unit # B/50,1st Flr, Giriraj Industrial Premises Mahakali Caves Rd,Mahal Industrial Area, Andheri E Mumbai, Maharashtra, India - 400093 |
| U27106MH2009PTC191601 | RUPESH STEEL PRIVATE LIMITED | B-14, NAND BHUVAN INDUSTRIAL PREMISES CO-OP. SOC. LTD., MAHAKALI CAVES ROAD, OFF. ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093 |
| AAC-8320 | SONA STAR HEALTHCARE LLP | Classique Centre,Office No.312,C Wing, 3rd FlrMahal Indl Estate,Off Mahakali Caves Rd,Andheri-E Mumbai, Maharashtra, India - 400093 |
| U13209MH2016PTC288990 | ETERNITY METALS PRIVATE LIMITED | GALA NO. 34, NAND GHANSYAM INDL PREM CO-OP SOC LTD OFF MAHAKALI CAVES RD, MAHAL INDL ESTATE , ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| U28920MH1950PTC008137 | SHANTILAL AND COMPANY PRIVATE LIMITED | B-13 NANDKISHORE INDUSTRIALESTATE OFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U29299MH2005PTC152389 | VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED | B-41 NANDHBUVAN INDUSTRIALPREMISES 21 MAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29309MH2021PTC367250 | DANCO PROJECTS PRIVATE LIMITED | 11, APOLLO INDL. EST. OFF MAHAKALI CAVES RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U32100MH1986PLC040527 | AKASAKA ELECTRONICS LIMITED(AMAL) | 13-A NAND BHAVAN INDUSTRIALESTATE MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U29100MH2012PTC230482 | DRY AIR INDIA PRIVATE LIMITED | A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U15430MH2005PTC152038 | ROYAL KANDIES PRIVATE LIMITED | 19-A NAND BHUVAN INDUSTRIALESTATE 1ST FLR MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U24249MH2021PTC360222 | MARVELLIVING AROMATICS PRIVATE LIMITED | UNIT NO.3&4,NAVKETAN INDUSTRIAL PREMISES CHSL,MAHAKALI CAVES RD,ANDHERI E, , MUMBAI, Maharashtra, India - 400093 |
| U28920MH1995PTC092965 | NICHE ENGINEERING PRIVATE LIMITED | A-10 NAND BHAVAN INDL ESTATEPREMISES SOCIETY 21 MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U29190MH2005PTC157253 | DUCOOL INDIA PRIVATE LIMITED | A-10,NAND BHUVAN INDUSTRIAL ESTATE 21 MAHAKALI CAVES ROAD , ANDHERI EAST , mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC323061 | CONSILIO INFRA-TECH PRIVATE LIMITED | 301,A Wing,Classique Centre,Mahal Indl. Estate, Off Mahakali Caves Rd, Andheri E , MUMBAI, Maharashtra, India - 400093 |
| U19120MH2021PTC365611 | EUME LIFESTYLE PRIVATE LIMITED | B-1 NANDKISHORE INDL PREMISES C.S LTD, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U01110MH2020PTC346879 | BEKAL'S BOMBAY GREENS PRIVATE LIMITED | A-33,1st Floor,Nand Bhuvan Ind Premises CHS,Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAJ-4553 | GURJAR WORLDWIDE LLP | B-53/54, Nand Bhuvan Industrial Estate, Mahakali Cave Road,MIDC,Near Onida House,Andheri(E Mumbai, Maharashtra, India - 400093 |
| AAI-5612 | DBS FASHION LLP | 606, B Wing,Dheeraj Garden Co Op Hsg Soc Ltd, MahakaliCaves Rd Dheeraj Garden Complex, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAX-2732 | BANDERILLA PROPERTIES DEVELOPERS LLP | Unit No 25,Niraj Industrial Premises Co op Soc Ltd 16 B,Off Mahakali Caves Rd,Andheri East Mumbai, Maharashtra, India - 400093 |
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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.
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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.
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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 |
|---|---|---|
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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