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Nirnay Commodities & Derivatives Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.60 M
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Nirnay Commodities & Derivatives
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65910MH2009PTC196416
- Company No.
196416
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Oct 2009
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Nirnay Commodities & Derivatives?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Lavekush Gadiya ![]() | Director | 11-Jul-2012 | Current |
Ramkaran Hirvey ![]() | Director | 01-Jun-2012 | Current |
Financial Performance of Nirnay Commodities & Derivatives.
Enhance accessibility to Nirnay Commodities & Derivatives's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nirnay Commodities & Derivatives?
Unlock access to Nirnay Commodities & Derivatives'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.
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Related Corporates (Common Directorship)
- Sagar Green Gold Plantation Group Private Limited
Lavekush Gadiya is a mutual person
- Hansmukh Infrastructure & Technology India Private Limited
Lavekush Gadiya is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Nirnay Commodities & Derivatives?
Unlock and access historical data on people associated with Nirnay Commodities & Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Nirnay Commodities & Derivatives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirnay Commodities & Derivatives's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nirnay Commodities & Derivatives
Recent activity within the organization
- Annual General Meeting
Nirnay Commodities & Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Nirnay Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Lavekush Gadiya was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Ramkaran Hirvey was appointed as a Director was appointed as a Director on 01 Jun 2012 & has been associated with this company since 12 years 9 months .
- Company Incorporation
Nirnay Commodities & Derivatives Private Limited was registered on 12 Oct 2009 with Roc Mumbai & aged 15 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nirnay Commodities & Derivatives Private Limited?
Nirnay Commodities & Derivatives Private Limited was incorporated on 12 Oct 2009.
What is authorized share capital and paid-up capital of Nirnay Commodities & Derivatives Private Limited?
The authorized share capital of Nirnay Commodities & Derivatives Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Nirnay Commodities & Derivatives Private Limited?
Currently 2 directors are associated with Nirnay Commodities & Derivatives Private Limited.
- Lavekush Gadiya
- Ramkaran Hirvey
What is the registered address of Nirnay Commodities & Derivatives Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirnay Commodities & Derivatives Private Limited is Flat No. 1381 Building 18 Mhb Colony Gorae Road Borivali (W), India, Mumbai, Maharashtra, 400091.
What is the corporate identification number (CIN) and company number of Nirnay Commodities & Derivatives Private Limited?
The corporate identification number (CIN) of Nirnay Commodities & Derivatives Private Limited is U65910MH2009PTC196416 and the company number is 196416 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nirnay Commodities & Derivatives Private Limited?
The Official website of Nirnay Commodities & Derivatives Private Limited is https://www.nirnaycommodities.com
When was the last Balance Sheet of Nirnay Commodities & Derivatives Private Limited filed with the ROC?
The most recent Balance Sheet for Nirnay Commodities & Derivatives Private Limited was filed with the ROC on 31 Mar 2013.
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