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 MODI PRIVATE LIMITED
CIN: U74999MH2017PTC299975 As on: 2026-07-13
NIRAV MODI PRIVATE LIMITED (CIN: U74999MH2017PTC299975) is a Private company incorporated on 20 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NIRAV MODI PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NIRAV MODI PRIVATE LIMITED are PARESH PRAVINBHAI RATHOD, BHAVIK HASMUKHLAL DESAI, and KETAN CHANDRAKANT SOLANKI.
NIRAV MODI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299975 and its registration number is 299975. Users may contact NIRAV MODI PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAV MODI PRIVATE LIMITED is Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) , Kohinoor City, Mumbai, Maharashtra, India - 400070.
Current status of NIRAV MODI PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRAV MODI 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 MODI
Purchase full report of NIRAV MODI
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 MODI 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRAV MODI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813695 | PARESH PRAVINBHAI RATHOD | Director | 2017-11-29 |
| 07814131 | BHAVIK HASMUKHLAL DESAI | Director | 2017-09-20 |
| 07814146 | KETAN CHANDRAKANT SOLANKI | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of NIRAV MODI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARESH PRAVINBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHYTHM HOUSE PRIVATE LIMITED | U31500MH1948PTC006139 | Additional Director | 2017-05-15 | Ongoing |
| FIRESTONE TRADING PRIVATE LIMITED | U51900MH1999PTC118442 | Director | 2017-06-03 | Ongoing |
| MAK BUSINESS ENTERPRISE PRIVATE LIMITED | U52393MH2007PTC168745 | Director | 2017-11-29 | Ongoing |
| PAUNDRA ENTERPRISES PRIVATE LIMITED | U74120MH2014PTC251981 | Director | 2017-11-29 | Ongoing |
| PALASA DEVELOPERS PRIVATE LIMITED | U74999MH2014PTC251904 | Director | 2017-11-29 | Ongoing |
Other Directorships of BHAVIK HASMUKHLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHYTHM HOUSE PRIVATE LIMITED | U31500MH1948PTC006139 | Additional Director | 2017-05-15 | Ongoing |
| AMI MERCHANDISING PRIVATE LIMITED | U51900MH2000PTC124314 | Director | 2017-06-03 | Ongoing |
Other Directorships of KETAN CHANDRAKANT SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHYTHM HOUSE PRIVATE LIMITED | U31500MH1948PTC006139 | Additional Director | 2017-11-29 | Ongoing |
| ANM ENTERPRISES PRIVATE LIMITED | U51100MH2000PTC123988 | Director | 2017-07-31 | Ongoing |
| BENTLEY PROPERTIES PRIVATE LIMITED | U70102MH2006PTC161360 | Director | 2017-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28193MH2014PTC257394 | SAFE PRO FIRE SERVICES PRIVATE LIMITED | Unit 11A, Tower 1, Commercial II, Kohinoor City Kirol Road, Off LBS Marg Kurla W Old Premier Compound , Mumbai, Maharashtra, India - 400070 |
| U28920MH1978PTC020333 | STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED | U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070 |
| U51909MH2006PTC164429 | FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED | UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070 |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| U05005MH2004PTC144847 | INDEPESCA OVERSEAS PRIVATE LIMITED | Unit 11A,Tower-I Commercial-II,Kohinoor City Kirol Rd,Off LBS Road, Kurla(w),Old Premier Co mpound, , Mumbai, Maharashtra, India - 400070 |
| U72900MH2022PTC383478 | WOWELZ INTERACTEKA PRIVATE LIMITED | 17023, KOHINOOR CITY PHASE - II, KIROL ROAD, OFF. LBS ROAD, KURLA (W),MUMBAI,Mumbai City,Maharashtra,400070-India |
| AAN-4407 | SPORTX ELITES LLP | Flat No. 19 B, 072, Floor 7, Kohinoor City Phase II, Kirol Road, Off LBS Road, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| U74140MH2022PTC381400 | MARWA CONSULTANCY PRIVATE LIMITED | 1ST FLOOR METER CABIN NO 1.1 SH 96 KOHINOOR CITY MALL, KIROL ROAD OFF LBS MARG KURLA W,Mumbai,Mumbai,Maharashtra,400070-India |
| U51909MH2022PTC384244 | RIO CORPORATE PRIVATE LIMITED | 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U85499MH2013PTC246339 | CVK INFRA REALTY PRIVATE LIMITED | SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U74910MH2006PTC160444 | CARNIVAL SUPPORT SERVICES INDIA PRIVATE LIMITED | Tower 2, 5th Floor, Kohinoor City Kirol Road, Off LBS Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U63020MH2010PTC206681 | TRITON COLD CHAIN & LOGISTICS SERVICES PRIVATE LIMITED | First Floor, Tower 1, Commercial II, Kohinoor City Kirol Road, Off LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U29150MH2002PTC135155 | SOLUS SOFTWARE AND SYSTEMS PRIVATE LIMITED | #2633,Kohinoor city,Building no.26 kirol road, off L.B.S. Marg Kurla(W) , MUMBAI, Maharashtra, India - 400070 |
| AAY-5288 | PANORAMAPRATHAM BUILDERS LLP | Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U51101MH2015PTC262248 | MUNSHI BARCODE & INFOTECH PRIVATE LIMITED | Unit No.F69, 1st Floor, Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U72900MH1995PLC085728 | SOFTWARE CONSULTANCY INTERNATIONAL LIMITED | 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U80902MH2022PTC375694 | CAREERFLY PRIVATE LIMITED | U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070 |
| U70200MH2024PTC429853 | BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED | Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| AAQ-1758 | BRIGHT SCHOOL SOURCE LLP | Unit No G 029, Kohinoor City Mall, Kirol Road, Off LBS Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U51909MH2022PTC389524 | DUENA EXPORTS PRIVATE LIMITED | 17071, Kohinoor City Phase - II Kirol Road, Off LBS Road, Kurla( W) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2015FTC263937 | MAGPIE LIFE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 19 B 072, KOHINOOR CITY PHASE-II, KIROL ROAD, OFF LBS ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2018PTC306315 | FONEX TECHNOLOGIES PRIVATE LIMITED | 19 B 072, KOHINOOR CITY, PHASE - II KIROL ROAD, OFF LBS ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2015PTC269546 | HOME FITNESS SOLUTIONS PRIVATE LIMITED | FLAT NO.442, BUILDING NO.4,KOHINOOR CITY A CHS LTD KIROL ROAD, OFF LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U85320MH2018PTC304941 | DAPIC METROPOLIS HEALTHCARE PRIVATE LIMITED | 4th floor,Unit Nos. 409 to 416,Kohinoor City Mall, Kirol Road, Off LBS Marg, , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| ACK-9983 | SIRIUS MINDS MEDIA SOLUTIONS LLP | 6TH FLOOR OFFICE BLOCK 6.1, KOHINOOR CITY M,KIROL ROAD KURLA (WEST) OFF LBS MARG,B-608, B TOWER,Mumbai,Mumbai,Maharashtra,India-400070 |
| U70102MH2009PTC194344 | QUALITY HEIGHTCON PRIVATE LIMITED | 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U01403MH2010PTC203659 | RUSMIKS GREEN EARTH PRIVATE LIMITED | C2-0965, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAK-7580 | SMILEMAKERS ENTERPRISE LLP | Flat No. 2154 Bldg. 21 Kohinoor City Kirol Road, Kurla West OFF LBS MARG MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.