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NIRAV MODI PRIVATE LIMITED




Nirav Modi Private Limited is a Private incorporated on 20 September 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Nirav Modi Private 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 N/A.

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 is (CIN) U74999MH2017PTC299975 and its registration number is 299975.Its Email address is [email protected] and its registered address is Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) Kohinoor City, Mumbai Mumbai City MH 400070 IN.

Current status of Nirav Modi Private Limited is - Active.

Company Details

CIN

U74999MH2017PTC299975

Company Name

NIRAV MODI PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

299975

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 September 2017

Age of Company

6 years, 6 month, 29 days

Activity

Business activities n.e.c.

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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

₹100,000

Paid up capital

₹100,000

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

N/A

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) Kohinoor City, Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

07813695

PARESH PRAVINBHAI RATHOD

Director

29 November 2017

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Other Companies Associated with

Company Designation Appointment Date

RHYTHM HOUSE PRIVATE LIMITED

Additional Director

15 May 2017

FIRESTONE TRADING PRIVATE LIMITED

Director

03 June 2017

MAK BUSINESS ENTERPRISE PRIVATE LIMITED

Director

29 November 2017

PAUNDRA ENTERPRISES PRIVATE LIMITED

Director

29 November 2017

PALASA DEVELOPERS PRIVATE LIMITED

Director

29 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07814131

BHAVIK HASMUKHLAL DESAI

Director

20 September 2017

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Other Companies Associated with

Company Designation Appointment Date

RHYTHM HOUSE PRIVATE LIMITED

Additional Director

15 May 2017

AMI MERCHANDISING PRIVATE LIMITED

Director

03 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07814146

KETAN CHANDRAKANT SOLANKI

Director

20 September 2017

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Other Companies Associated with

Company Designation Appointment Date

RHYTHM HOUSE PRIVATE LIMITED

Additional Director

29 November 2017

ANM ENTERPRISES PRIVATE LIMITED

Director

31 July 2017

BENTLEY PROPERTIES PRIVATE LIMITED

Director

31 July 2017

Previous Companies Associated with

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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