• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIRANJAN HOLDINGS PRIVATE LIMITED

      CIN: U65100MH2009PTC191402 As on: 2026-07-13
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      NIRANJAN HOLDINGS PRIVATE LIMITED (CIN: U65100MH2009PTC191402) is a Private company incorporated on 01 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.NIRANJAN HOLDINGS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of NIRANJAN HOLDINGS PRIVATE LIMITED are AMIT CHANDRAKANT SHAH, and BHUPEN CHANDRAKANT SHAH.

      NIRANJAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2009PTC191402 and its registration number is 191402. Users may contact NIRANJAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRANJAN HOLDINGS PRIVATE LIMITED is 1511, Prasad Chambers Opera House , Mumbai, Maharashtra, India - 400007.

      Current status of NIRANJAN HOLDINGS PRIVATE LIMITED is - Strike Off.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIRANJAN HOLDINGS 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.

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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 NIRANJAN HOLDINGS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIRANJAN HOLDINGS
      DIN Director Name Designation Appointment Date
      00036494 AMIT CHANDRAKANT SHAH Director 2014-03-14
      00036529 BHUPEN CHANDRAKANT SHAH Director 2014-03-14
      Past Directors & Key Managerial Personnel of NIRANJAN HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00036387 SUMIT NIRANJANKUMAR SHAH Director - 2014-03-14
      00036439 NIRANJAN AMRATLAL SHAH Director - 2014-03-14
      00036338 HITESH MAHENDRAKUMAR SHAH Director - 2014-03-14
      Other Directorships of SUMIT NIRANJANKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2017-09-28
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2021-12-14 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2021-12-13
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director - 2017-04-01
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2015-05-22
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director - 2014-01-31
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2016-12-16
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2019-01-11
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
      SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing
      Other Directorships of NIRANJAN AMRATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2011-08-01
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Whole-time director - 2021-12-14
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Additional Director - 2016-09-29
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director 2016-09-29 Ongoing
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2015-05-22
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2004-12-02 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Managing Director 2007-04-01 Ongoing
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director 2004-05-10 Ongoing
      ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Director - 2015-03-16
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-17 Ongoing
      SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing
      VERIGOLD JEWELLERY INDIA PRIVATE LIMITED U74999MH2018PTC305467 Director 2018-02-23 Ongoing
      Other Directorships of AMIT CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAVI DIAMONDS LLP AAV-9298 Designated Partner 2021-02-17 Ongoing
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2016-05-24
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2021-12-31
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director - 2021-12-31
      Other Directorships of BHUPEN CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AURELLE JEWELLERY LLP AAB-5344 Designated Partner 2015-07-10 Ongoing
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director 1995-03-06 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
      ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Additional Director - 2015-12-30
      ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Director 2015-12-30 Ongoing
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      Other Directorships of HITESH MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AURELLE JEWELLERY LLP AAB-5344 Designated Partner 2013-05-17 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director 2017-04-01 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Whole-time director - 2017-04-01
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director 2002-09-02 Ongoing
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2004-12-02 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director 2006-12-22 Ongoing
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director 2004-05-10 Ongoing
      ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Nominee Director 2015-01-15 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 2003-01-01 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
      VERIGOLD JEWELLERY INDIA PRIVATE LIMITED U74999MH2018PTC305467 Director 2018-02-23 Ongoing

      CIN Company Name Company Address
      U74999MH2011PTC214443 SUANIK MULTICOMM IMPEX PRIVATE LIMITED 1511, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400007
      AAK-0903 NVY HOSPITALITY LLP SHETH HOUSE (FORMERLY PATEL CHAMBERS), 4th Floor, SANDHURST ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400007
      AAU-6359 ARGAS HOMES LLP Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007
      AAS-9547 SOUL HOMES LLP Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007
      AAD-3105 Z TIERRA INFRADEV RESOURCES LLP PATEL CHAMBERS, SANDHURST BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400007
      U15142MH1973PTC305652 SHREE SARBHAN OIL INDUSTRIES PVT LTD 202,2ND FLOOR, MODY CHAMBERS,RADHE VALLABH, FRENCH BRIDGE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U63040MH1995PLC092201 PARMATMA TOURS AND TRAVELS LIMITED 104, AUTO COMMERCE HOUSE OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U47219MH2005PTC150452 LT COMMODITY BROKERS PRIVATE LIMITED 201 Anmol Co Operative Housing Society Ltd, French Bridge, Opera House,Mumbai,Mumbai,Maharashtra,400007-India
      U92140MH1994PTC081671 DOTE MUSICS PRIVATE LIMITED 2A RAGHAVWADI, R NO.4,FRENCH BRIDGE,OPERA HOUSE, , MUMBAI-400007, Maharashtra, India - 000000
      ACM-3245 AV PLAY ENCHANTMENT LLP 4-4A, 1ST FLOOR, PLOT-533, B, SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400007
      ACD-2169 AGARWAL GOURMET FOODS LLP 7/D, FLOOR-GRD, PLOT-530, D BLOCK, ARVIND NIWAS, SARDAR VALLABHBHAI PATEL ROAD,1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      ACM-6258 OCEANS EDGE SPORTING FACILITIES LLP 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      AAC-9307 CRESCENCE GEMS AND JEWELS LLP 407, RADHE VALLABH/ MODY CHAMBER,OPERA HOUSE MUMBAI, Maharashtra, India - 400007
      U72200MH2000PTC129093 ICE STRATEGIC BUSINESS ADVISORS PRIVATE LIMITED SHANKAR BHAVANFRENCH BRIDGE NEAR OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U29219MH2008PTC184830 WALCHAND BMH PRIVATE LIMITED 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U29100MH2008PTC181395 WALCHAND ENGINEERS PRIVATE LIMITED 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U25110MH1995PTC093441 VISCO ELASTICS PRIVATE LIMITED 4 D RAGHAV WADIFRENCH BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U11101MH2008PTC186010 WALCHAND OIL & GAS PRIVATE LIMITED 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U45202MH2008PTC181329 WALCHAND PROJECTS PRIVATE LIMITED 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U45202MH2008PTC184833 WALCHAND LEISURE REALTY PRIVATE LIMITED 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U40104MH2008PTC184638 WALCHAND POWER SYSTEMS PRIVATE LIMITED 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U40106MH2011PTC212131 WALCHAND SOLAR PRIVATE LIMITED 534 SARDAR VALLABHBHAI PATEL ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400007
      U85191MH2012PTC229490 NURTURE FERTILITY AND IVF CENTRE PRIVATE LIMITED 534, Bombay Mutual Terrace Above BCMA, Opera House , Mumbai, Maharashtra, India - 400007
      U18101MH1998PTC113764 RAGS TO RICHES CLOTHING COMPANY PRIVATE LIMITED 3/4-D RAGHAV WADIOFF FRENCH BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U45400MH2001PTC131120 A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED 13 BOMBAY MUTUAL TERRACES V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U63090MH2007PTC167384 GRAYLINE INDIA PRIVATE LIMITED CHOWPATTY VIEW BUILDING S. V. P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
      U72200MH2007PTC170196 HUMAN CHASE TECHNO PRIVATE LIMITED 3C, SHREE PANT BHAVAN, SUKH SAGAR, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400007
      AAB-3535 BLUE HEAVEN VENTURES LLP 534, 2ND FLOOR, BOMBAY MUTUAL TERRACE, FRENCH BRIDGE, OPERA HOUSE, MUMBAI, Maharashtra, India - 400007
      U36910MH2005PTC152907 EXCEL DIAMONDS PRIVATE LIMITED 613 PAREK MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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