Nirav Modi Private Limited - Company Profile

It is a consumer goods private limited company based in Kohinoor City, Mumbai, Maharashtra, India, established in 2017.
2017 Kohinoor City, Mumbai, Maharashtra, India Active
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About Nirav Modi Private Limited

Nirav Modi Private Limited, a active private limited company, was established on 20 September 2017 in Kohinoor City, Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U74999MH2017PTC299975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bhavik Hasmukhlal Desai (Director), Ketan Chandrakant Solanki (Director), Paresh Pravinbhai Rathod (Director). It is based at Unit No. 24A, Commercial Tower - Ii, Kirol Road, Off Lbs Marg, Kurla (W), Kohinoor City, Mumbai, Maharashtra, 400070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2017PTC299975

  • Registration Number

    299975

  • Incorporation Date

    20 September 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
Company report

Nirav Modi Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirav Modi Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirav Modi Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavik Hasmukhlal Desai Director 20 Sep 2017 Current
Ketan Chandrakant Solanki Director 20 Sep 2017 Current
Paresh Pravinbhai Rathod Director 29 Nov 2017 Current

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Financial Performance of Nirav Modi.

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Nirav Modi revenue growth over time
Nirav Modi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nirav Modi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nirav Modi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nirav Modi
Recent Activity within the Organization
  • Director Appointment

    Progress on Paresh Pravinbhai Rathod was appointed as a Director was appointed as a Director on 29 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Progress on Bhavik Hasmukhlal Desai was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    The activity Ketan Chandrakant Solanki was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Company Incorporation

    Nirav Modi Private Limited was registered on 20 Sep 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nirav Modi Private Limited?

The CIN of Nirav Modi Private Limited is U74999MH2017PTC299975.

Where is Nirav Modi Private Limited headquartered?

Nirav Modi Private Limited is headquartered at Unit No. 24A, Commercial Tower - Ii, Kirol Road, Off Lbs Marg, Kurla (W), Kohinoor City, Mumbai, Maharashtra, 400070.

When was Nirav Modi Private Limited incorporated?

Nirav Modi Private Limited was incorporated on 20 September 2017.

Who are the current directors of Nirav Modi Private Limited?

The current directors of Nirav Modi Private Limited are

What is the primary industry of Nirav Modi Private Limited?

The primary industry of Nirav Modi Private Limited is Consumer Goods.

Is Nirav Modi Private Limited a listed company?

Nirav Modi Private Limited is unlisted.

What is the capital structure of Nirav Modi Private Limited?

The authorized capital of Nirav Modi Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nirav Modi Private Limited?

The compliance status of Nirav Modi Private Limited is Active Non-Compliant.

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