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NIRAV INVESTMENTS PVT LTD




Nirav Investments Pvt Ltd is a Private incorporated on 11 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 244,060. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nirav Investments Pvt Ltd'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 Investments Pvt Ltd are Pankaj Kumar Gupta, Priyanka Suresh Ranka and Pooja Nripbahadur Kunwar.

Nirav Investments Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1993PTC071918 and its registration number is 71918.Its Email address is [email protected] and its registered address is Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Nirav Investments Pvt Ltd is - Active.

Company Details

CIN

U67120MH1993PTC071918

Company Name

NIRAV INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

71918

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 1993

Age of Company

30 years, 11 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000

Paid up capital

₹244,060

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 INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00085831

PANKAJ KUMAR GUPTA

Director

21 August 2001

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07442881

PRIYANKA SURESH RANKA

Director

13 May 2019

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Company Designation Appointment Date Cessation Date

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08127254

POOJA NRIPBAHADUR KUNWAR

Director

01 April 2022

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Company Designation Appointment Date

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Body Corporate DP Nominee

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16 November 2020

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Director

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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

No charges found

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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