Nirali Gem Private Limited
About Nirali Gem Private Limited
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Nirali Gem 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 09 May 2002.
Registered with ROC Mumbai under CIN U36911MH2002PTC135819.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mihir Vikram Mehta and Shaila Mihir Mehta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 401 Sagar Industrial Estate4Th Floor Prabhat Ind & Resi – Dential Complex Dahisar (East), Mumbai, Maharashtra, India – 400068.
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 Address401 Sagar Industrial Estate4Th Floor Prabhat Ind & Resi – Dential Complex Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Board of Directors of Nirali Gem Private Limited
Nirali Gem 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 |
|---|---|---|---|---|
| Mihir Vikram Mehta Also directs: True Jewel (India) Private Limited | Managing Director | 09 May 2002 | 24 Years 4 Months | As last reported |
| Shaila Mihir Mehta Also directs: True Jewel (India) Private Limited | Director | 13 May 2002 | 24 Years 4 Months | As last reported |
Financials of Nirali Gem Private Limited FY 2015 filings available
Ten-year financial statements for Nirali Gem Private Limited
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.
Charges & Borrowings of Nirali Gem
Nirali Gem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirali Gem
Employment history and EPFO contributions of people linked to Nirali Gem.
Employee and EPFO history for Nirali Gem Private Limited
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.
GST Compliance of Nirali Gem
GST registrations and filing compliance for Nirali Gem Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nirali Gem
Credit ratings, litigation, and regulatory alerts for Nirali Gem Private Limited
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 Nirali Gem
MSME payment history for Nirali Gem Private Limited
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 Nirali Gem
Corporate group structure for Nirali Gem Private Limited
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.
MCA Filings & Documents of Nirali Gem
MCA filings and documents for Nirali Gem Private Limited
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.
Recent Activity on Nirali Gem
Frequently Asked Questions about Nirali Gem Private Limited
Nirali Gem 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.
Nirali Gem is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2002 and is registered under CIN U36911MH2002PTC135819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirali Gem are:
- Mihir Vikram Mehta - Managing Director
- Shaila Mihir Mehta - Director
The CIN (Corporate Identification Number) of Nirali Gem is U36911MH2002PTC135819. 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 Nirali Gem is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 401 Sagar Industrial Estate4Th Floor Prabhat Ind & Resi – Dential Complex Dahisar East, Mumbai, Maharashtra, India – 400068.