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NIRAV COMMERCIALS LIMITED




Nirav Commercials Limited is a Public incorporated on 27 June 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 3,920,000. 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.]

Nirav Commercials Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Nirav Commercials Limited are Raghav Daga, Lalit Kumar Daga, Navinchandra Himchand Shah, Santosh Mundhra, Girish Kumar Agrawal, Shiv Kumar Sharma and Amey Ashok Borkar.

Nirav Commercials Limited's Corporate Identification Number is (CIN) L51900MH1985PLC036668 and its registration number is 36668.Its Email address is [email protected] and its registered address is PLOT NO W-50 MIDC INDUSTRIAL AREA TALOJA Raigarh MH 410208 IN.

Current status of Nirav Commercials Limited is - Active.

Company Details

CIN

L51900MH1985PLC036668

Company Name

NIRAV COMMERCIALS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

36668

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 June 1985

Age of Company

38 years, 9 month, 23 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹3,920,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIRAV COMMERCIALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO W-50 MIDC INDUSTRIAL AREA TALOJA Raigarh MH 410208 IN

Director Details

DIN Director Name Designation Appointment Date

00084553

RAGHAV DAGA

Managing Director

29 November 2018

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BABYDOLL AND WIZKID COMMUNICATION PVT.LTD.

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Company Designation Appointment Date Cessation Date

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00089905

LALIT KUMAR DAGA

Director

07 June 2021

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Company Designation Appointment Date

HIND ALUMINIUM INDUSTRIES LIMITED

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12 May 1987

DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED

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23 August 2006

DAGA RUBBER WORKS PRIVATE LIMITED

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VAIBHAV MEDICAL AND EDUCATION FOUNDATION

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28 September 1982

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Director

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SHREE NURSINGH HOLDINGS PVT LTD

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12 September 1990

ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED

Director

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LALIT SHEELA DAGA FOUNDATION

Director

21 November 2008

G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION

Director

14 March 1988

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Company Designation Appointment Date Cessation Date

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01193927

NAVINCHANDRA HIMCHAND SHAH

Additional Director

30 May 2017

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Company Designation Appointment Date

HIND ALUMINIUM INDUSTRIES LIMITED

Director

04 June 2001

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08289315

SANTOSH MUNDHRA

Director

29 November 2018

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Company Designation Appointment Date

Currently Santosh Mundhra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ABAPA9887E

GIRISH KUMAR AGRAWAL

CFO(KMP)

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Girish Kumar Agrawal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKJPS1058D

Shiv Kumar Sharma

CFO(KMP)

30 May 2014

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Company Designation Appointment Date

Currently Shiv Kumar Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMLPB1009P

AMEY ASHOK BORKAR

Company Secretary

01 October 2018

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Company Designation Appointment Date

JSW STRUCTURAL METAL DECKING LIMITED

Company Secretary

11 November 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90215756

2002-01-18

-

-

2,600,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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