Niffler Labs Private Limited
About Niffler Labs Private Limited
Data last updated: 25 July 2025
Niffler Labs 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 specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 28 July 2014.
Registered with ROC Mumbai under CIN U74900MH2014PTC256694.
Capital: an authorised share capital of ₹2.9 Lakh and a paid-up capital of ₹2.32 Lakh. It was led by directors including Viraj Devendra Shah and Edul Mehernosh Patel.
Last AGM: 10 October 2015. Financial statements filed for year ended 31 March 2015. Office: A/403 Mittal Commercial Asan Pada Road Chimmat Pada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2015, the company reported a revenue of ₹3,086.
The company was associated with 1 brand - Niffler.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/403 Mittal Commercial Asan Pada Road Chimmat Pada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Niffler Labs Private Limited
Niffler Labs Private Limited operates one associated brand: Niffler. These brands represent Niffler Labs Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Deals from local stores are provided through an app-based platform. | niffler.in |
Competitors & Alternatives of Niffler Labs Private Limited
Brands and companies operating in the same space as Niffler Labs Private Limited include Groupon, NearBuy, Little Internet and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Groupon
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Online marketplace offering deals on multi-category products and services | Chicago, United States, United States | 2007 |
NearBuy
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Deals and coupons from nearby merchants are aggregated online. | Gurugram, India, India | 2011 |
Little Internet
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Hyperlocal deals are aggregated via a mobile app platform. | Bengaluru, India, India | 2015 |
DealsAndYou
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Online shopping platform with local deals | Gurugram, India, India | 2010 |
Fydo
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Deals for multi-category products from nearby shops are provided. | Bhubaneswar, India, India | 2020 |
Mydala
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Online deals, discounts, and local services are offered to users. | Delhi, India, India | 2009 |
Magicpin
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Offers a platform that rewards customers for visiting partner businesses. | Gurugram, India, India | 2015 |
Auditor Details of Niffler Labs Private Limited
Niffler Labs Private Limited is audited by GANESH CHIRANIA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH CHIRANIA | Locked | Locked | Locked |
Complete auditor history for Niffler Labs Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niffler Labs Private Limited
Niffler Labs Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Viraj Devendra Shah
Also directs:
Ch101 Market Private Limited
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Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
| Edul Mehernosh Patel | Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
| Prince Arora | Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Niffler Labs Private Limited FY 2015 filings available
Niffler Labs Private Limited reported revenue of ₹3,086 for FY 2015.
Ten-year financial statements for Niffler Labs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Niffler Labs Private Limited
Shareholding and ownership data for Niffler Labs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Niffler Labs Private Limited
Niffler Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niffler Labs Private Limited
View historical data on people associated with Niffler Labs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niffler Labs Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niffler Labs Private Limited
GST registrations and filing compliance for Niffler Labs Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Niffler Labs Private Limited
Credit ratings, litigation, and regulatory alerts for Niffler Labs Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Niffler Labs Private Limited
MSME payment history for Niffler Labs Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Niffler Labs Private Limited
Corporate group structure for Niffler Labs Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niffler Labs Private Limited
MCA filings and documents for Niffler Labs Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niffler Labs Private Limited
Frequently Asked Questions about Niffler Labs Private Limited
Niffler Labs Private Limited 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.
Niffler Labs Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2014 and is registered under CIN U74900MH2014PTC256694. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niffler Labs Private Limited are:
- Viraj Devendra Shah - Director
- Edul Mehernosh Patel - Director
- Prince Arora - Director
The CIN (Corporate Identification Number) of Niffler Labs Private Limited is U74900MH2014PTC256694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Niffler Labs Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at A403 Mittal Commercial Asan Pada Road Chimmat Pada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.