Nirbhay Properties Private Limited
About Nirbhay Properties Private Limited
Data last updated:
Nirbhay Properties Private Limited was a private limited company based in Thane, 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 contract-based services segment of the business services sector. It was incorporated on 02 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC220396.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivashankar and Sujit Sadhu Gupta.
Its last annual general meeting (AGM) was held on 23 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107.
Company details
Contact details
Nirbhay Properties Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
Financials of Nirbhay Properties Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirbhay Properties Private Limited, buy the company report.
Board of directors of Nirbhay Properties Private Limited
Nirbhay Properties has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivashankar Also directs: Natural Expo Agro Industries Limited | Additional Director | 15 Jul 2013 | 13 Years 3 Months | As last reported |
| Sujit Sadhu Gupta | Additional Director | 11 Jul 2013 | 13 Years 4 Months | As last reported |
| Vasant Tukaram Bhoir Also directs: Avance Technologies Limited, Panki Investments Limited | Additional Director | 24 Aug 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Nirbhay Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirbhay Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nirbhay Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirbhay Properties Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Meena Chandrakant Kamani ceased to be Additional Director on 06 May 2017.
1 earlier event is in the company report.
Frequently asked questions
Nirbhay Properties 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.
Nirbhay Properties was a private limited company based in Thane, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 02 August 2011 and is registered under CIN U51101MH2011PTC220396. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirbhay Properties had 3 directors:
- Shivashankar - Additional Director
- Sujit Sadhu Gupta - Additional Director
- Vasant Tukaram Bhoir - Additional Director
The CIN (Corporate Identification Number) of Nirbhay Properties is U51101MH2011PTC220396. 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 Nirbhay Properties is at Shop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107.
Nirbhay Properties was incorporated on 02 August 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nirbhay Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 23 September 2014. Year-wise statements from 2015 are in the company report.
Nirbhay Properties operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Meena Chandrakant Kamani ceased to be Additional Director on 06 May 2017. Vasant Tukaram Bhoir was appointed as Additional Director on 24 Aug 2016. Rahul Ankush Dhuri ceased to be Additional Director on 24 Jan 2015. Nirbhay Properties has 10 board changes on record in total.
Nirbhay Properties can be reached at its registered office: Shop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107.
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