Nirav Modi Private Limited
This company specializes in manufacturing and selling gems, diamonds, and jewelry made from various metals and stones.
2017 | Mumbai, Maharashtra (India) | Active
Nirav Modi Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 5 Months
About Nirav Modi
Nirav Modi Private Limited (NMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2017 (Seven years and five months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Paresh Rathod, Bhavik Desai, and Ketan Solanki serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2017PTC299975
- Company No.
299975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Sep 2017
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Nirav Modi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Rathod  | Director | 29-Nov-2017 | Current |
| Bhavik Desai | Director | 20-Sep-2017 | Current |
| Ketan Solanki | Director | 20-Sep-2017 | Current |
Financial Performance of Nirav Modi.
Enhance accessibility to Nirav Modi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nirav Modi?
Unlock access to Nirav Modi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rhythm House Private Limited
Paresh Rathod, Bhavik Desai and 1 more are mutual person
- Firestone Trading Private Limited
Paresh Rathod is a mutual person
- Mak Business Enterprise Private Limited
Paresh Rathod is a mutual person
- Paundra Enterprises Private Limited
Paresh Rathod is a mutual person
- Ami Merchandising Private Limited
Bhavik Desai is a mutual person
- Anm Enterprises Private Limited
Ketan Solanki is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nirav Modi?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nirav Modi
Recent activity within the organization
- Director Appointment
Paresh Pravinbhai Rathod was appointed as a Director was appointed as a Director on 29 Nov 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Bhavik Hasmukhlal Desai was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Ketan Chandrakant Solanki was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 7 years 5 months .
- Company Incorporation
Nirav Modi Private Limited was registered on 20 Sep 2017 with Roc Mumbai & aged 7 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nirav Modi Private Limited?
Nirav Modi Private Limited was incorporated on 20 Sep 2017.
What is authorized share capital and paid-up capital of Nirav Modi Private Limited?
The authorized share capital of Nirav Modi Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nirav Modi Private Limited?
Currently 3 directors are associated with Nirav Modi Private Limited.
- Paresh Pravinbhai Rathod
- Bhavik Hasmukhlal Desai
- Ketan Chandrakant Solanki
What is the registered address of Nirav Modi Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirav Modi Private Limited is Unit No. 24A Commercial Tower - Ii Kirol Road Off Lbs Marg, Kurla (W) India, Kohinoor City Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of Nirav Modi Private Limited?
The corporate identification number (CIN) of Nirav Modi Private Limited is U74999MH2017PTC299975 and the company number is 299975 as per Ministry of Corporate Affairs (MCA).