Nirav Laboratories PVT LTD
About Nirav Laboratories PVT LTD
Data last updated:
Nirav Laboratories PVT LTD was a private limited company based in Surendernagar, 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 29 December 1989.
Registered with ROC Ahmedabad under CIN U24231GJ1989PTC013185.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.83 Lakh. It was led by directors Vikram Purshottambhai Upadhyay and Vinaben Kiranbhai Dave.
Last AGM: 10 September 2013. Financial statements filed for year ended 31 March 2013. Office: C/O V R Upadhaya St Nosurendernagar, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹34 Lakh on record.
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 AddressC/O V R Upadhaya St Nosurendernagar, Gujarat, India
- IndustryChemicals, Other Chemical Product, Pharmaceutical Chemical, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nirav Laboratories PVT LTD
Nirav Laboratories has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Purshottambhai Upadhyay | Director | 29 Dec 1989 | 36 Years 9 Months | As last reported |
| Vinaben Kiranbhai Dave | Director | 31 Mar 1990 | 36 Years 6 Months | As last reported |
Financials of Nirav Laboratories PVT LTD FY 2013 filings available
Ten-year financial statements for Nirav Laboratories PVT LTD
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 Nirav Laboratories
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2005 | State Bank of Saurashtra | ₹34 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nirav Laboratories
Employment history and EPFO contributions of people linked to Nirav Laboratories.
Employee and EPFO history for Nirav Laboratories PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nirav Laboratories
GST registrations and filing compliance for Nirav Laboratories PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Nirav Laboratories
Credit ratings, litigation, and regulatory alerts for Nirav Laboratories PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirav Laboratories
MSME payment history for Nirav Laboratories PVT LTD
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
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Subsidiaries & Group Companies of Nirav Laboratories
Corporate group structure for Nirav Laboratories PVT LTD
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
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MCA Filings & Documents of Nirav Laboratories
MCA filings and documents for Nirav Laboratories PVT LTD
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
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Recent Activity on Nirav Laboratories
Frequently Asked Questions about Nirav Laboratories PVT LTD
Nirav Laboratories 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 Laboratories is a struck-off private limited company in the chemicals sector based in Surendernagar, Gujarat, India. It was incorporated on 29 December 1989 and is registered under CIN U24231GJ1989PTC013185. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirav Laboratories are:
- Vikram Purshottambhai Upadhyay - Director
- Vinaben Kiranbhai Dave - Director
The CIN (Corporate Identification Number) of Nirav Laboratories is U24231GJ1989PTC013185. 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 Nirav Laboratories is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at CO V R Upadhaya St Nosurendernagar, Gujarat, India.