Niranjan Holdings Private Limited
About Niranjan Holdings Private Limited
Data last updated:
Niranjan Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 01 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2009PTC191402.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Amit Chandrakant Shah and Bhupen Chandrakant Shah.
The registered office was at 1511 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1511 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Niranjan Holdings Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Niranjan Holdings Private Limited
Niranjan Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chandrakant Shah Also directs: Amavi Diamonds LLP | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
| Bhupen Chandrakant Shah | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Niranjan Holdings Private Limited
Niranjan Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niranjan Holdings Private Limited
Employment history and EPFO contributions of people linked to Niranjan Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Niranjan Holdings Private Limited
Niranjan Holdings Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Amit Chandrakant Shah was appointed as Director on 14 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Niranjan Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niranjan Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niranjan Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Niranjan Holdings Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niranjan Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niranjan Holdings Private Limited
Niranjan Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Niranjan Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 01 April 2009 and is registered under CIN U65100MH2009PTC191402. The company has been struck off by the Registrar of Companies and is no longer operational.
Niranjan Holdings had 2 directors:
- Amit Chandrakant Shah - Director
- Bhupen Chandrakant Shah - Director
The CIN (Corporate Identification Number) of Niranjan Holdings is U65100MH2009PTC191402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Niranjan Holdings is at 1511 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400007.
Niranjan Holdings was incorporated on 01 April 2009. It is registered with the Registrar of Companies, Mumbai.
Niranjan Holdings has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Niranjan Holdings operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
No. Niranjan Holdings is not listed on any stock exchange. It is an unlisted company.
Amit Chandrakant Shah was appointed as Director on 14 Mar 2014. Bhupen Chandrakant Shah was appointed as Director on 14 Mar 2014. Hitesh Mahendrakumar Shah ceased to be Director on 14 Mar 2014. Niranjan Holdings has 5 board changes on record in total.