Nirav Enterprises Pvt Ltd
About Nirav Enterprises Pvt Ltd
Data last updated:
Nirav Enterprises Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 19 October 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1993PTC020469. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Riteshkumar Surendrakumar Shah and Sweta Riteshkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 103 Samrudhi Complex Opp. Sakar – III Income – Tax Off Ashram Road, Ahmedabad, Gujarat, India – 380014.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Nirav Enterprises Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address103 Samrudhi Complex Opp. Sakar – III Income – Tax Off Ashram Road, Ahmedabad, Gujarat, India – 380014
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Nirav Enterprises Pvt Ltd, buy the company report.
- 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 Nirav Enterprises Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirav Enterprises Pvt Ltd, buy the company report.
Board of directors of Nirav Enterprises Pvt Ltd
Nirav Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riteshkumar Surendrakumar Shah | Director | 01 Jun 2007 | 19 Years 5 Months | As last reported |
| Sweta Riteshkumar Shah Also directs: Medikus LLP, Volga Air Technics Limited | Director | 09 Oct 2015 | 11 Years 1 Months | As last reported |
Shareholding
The shareholding of Nirav Enterprises Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
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To see the full shareholding pattern of Nirav Enterprises Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Nirav Enterprises Pvt Ltd 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 Nirav Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirav Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nirav Enterprises Pvt Ltd, buy the company report.
Recent activity
Nirav Enterprises Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mahendra Dalpatlal Shah ceased to be Director on 09 Oct 2015.
Frequently asked questions
Nirav Enterprises 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.
Nirav Enterprises was a private limited company based in Ahmedabad, Gujarat, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 19 October 1993 and is registered under CIN U51909GJ1993PTC020469. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirav Enterprises had 2 directors:
- Riteshkumar Surendrakumar Shah - Director
- Sweta Riteshkumar Shah - Director
The CIN (Corporate Identification Number) of Nirav Enterprises is U51909GJ1993PTC020469. 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 Nirav Enterprises is at 103 Samrudhi Complex Opp. Sakar – III Income – Tax Off Ashram Road, Ahmedabad, Gujarat, India – 380014.
Nirav Enterprises was incorporated on 19 October 1993. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nirav Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Nirav Enterprises has 1 GST registration on record and it is cancelled or inactive.
Nirav Enterprises operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
Mahendra Dalpatlal Shah ceased to be Director on 09 Oct 2015. Sweta Riteshkumar Shah was appointed as Director on 09 Oct 2015. Kapilaben Surendrakumar Shah ceased to be Director on 01 Apr 2008. Nirav Enterprises has 4 board changes on record in total.
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