Nuved Holdings Pvt Ltd
About Nuved Holdings Pvt Ltd
Data last updated:
Nuved Holdings Pvt Ltd 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 November 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC038063.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Aziz Usman Patel and Shabbir Abbas Bhai Soni.
Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 13 B Sitaram Bldgdr D N Road, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nuved Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 13 B Sitaram Bldgdr D N Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nuved Holdings Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nuved Holdings Pvt Ltd, buy the company report.
Board of directors of Nuved Holdings Pvt Ltd
Nuved 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 |
|---|---|---|---|---|
| Abdul Aziz Usman Patel Also directs: Kittens Shoes and Allied Products Private Limited | Director | 30 Jun 2016 | 10 Years 4 Months | As last reported |
| Shabbir Abbas Bhai Soni | Director | 30 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
Nuved Holdings Pvt Ltd has 2 court cases on record: 2 filed by Nuved Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against The State of Maharashtra Ors. | Disposed |
To see the full case history of Nuved Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nuved Holdings Pvt Ltd; 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 Nuved Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nuved Holdings Pvt Ltd has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Abdul Birya Razzak ceased to be Director on 23 Jul 2016.
Frequently asked questions
Nuved 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.
Nuved Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 November 1985 and is registered under CIN U67120MH1985PTC038063. The company has been struck off by the Registrar of Companies and is no longer operational.
Nuved Holdings had 2 directors:
- Abdul Aziz Usman Patel - Director
- Shabbir Abbas Bhai Soni - Director
The CIN (Corporate Identification Number) of Nuved Holdings is U67120MH1985PTC038063. 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 Nuved Holdings is at C – 13 B Sitaram Bldgdr D N Road, Mumbai, Maharashtra, India – 400001.
Nuved Holdings was incorporated on 13 November 1985. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nuved Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 September 2013. Year-wise statements from 2015 are in the company report.
Nuved Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nuved Holdings has 2 court cases on record: 2 filed by the company.
Abdul Birya Razzak ceased to be Director on 23 Jul 2016. Zunaid Abdul Razzak Birya ceased to be Director on 23 Jul 2016. Abdul Aziz Usman Patel was appointed as Director on 30 Jun 2016. Nuved Holdings has 5 board changes on record in total.
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