Nirav Modi Private Limited
About Nirav Modi Private Limited
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Nirav Modi Private Limited is a private limited company based in Kohinoor City, Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 20 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299975. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavik Hasmukhlal Desai and Ketan Chandrakant Solanki.
The registered office is at Unit No. 24A Commercial Tower – II Kirol Road Off Lbs Marg Kurla (W), Kohinoor City Mumbai, Maharashtra, India – 400070.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressUnit No. 24A Commercial Tower – II Kirol Road Off Lbs Marg Kurla (W), Kohinoor City Mumbai, Maharashtra, India – 400070
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Nirav Modi Private Limited
Nirav Modi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Hasmukhlal Desai Also directs: Ami Merchandising Private Limited | Director | 20 Sep 2017 | 9 Years 0 Months | Current |
| Ketan Chandrakant Solanki | Director | 20 Sep 2017 | 9 Years 0 Months | Current |
| Paresh Pravinbhai Rathod | Director | 29 Nov 2017 | 8 Years 10 Months | Current |
Financials of Nirav Modi Private Limited
Ten-year financial statements for Nirav Modi Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nirav Modi
Nirav Modi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirav Modi
Employment history and EPFO contributions of people linked to Nirav Modi.
Employee and EPFO history for Nirav Modi Private Limited
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 Modi
Nirav Modi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Nirav Modi 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 Nirav Modi
Credit ratings, litigation, and regulatory alerts for Nirav Modi 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 Nirav Modi
MSME payment history for Nirav Modi 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
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Subsidiaries & Group Companies of Nirav Modi
Corporate group structure for Nirav Modi 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
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MCA Filings & Documents of Nirav Modi
MCA filings and documents for Nirav Modi 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 Nirav Modi
Frequently Asked Questions about Nirav Modi Private Limited
Nirav Modi is an active private limited company based in Kohinoor City, Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 20 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299975.
Nirav Modi has 3 current directors:
- Bhavik Hasmukhlal Desai - Director
- Ketan Chandrakant Solanki - Director
- Paresh Pravinbhai Rathod - Director
No. Nirav Modi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nirav Modi is U74999MH2017PTC299975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirav Modi was incorporated on 20 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nirav Modi is at Unit No. 24A Commercial Tower – II Kirol Road Off Lbs Marg Kurla W, Kohinoor City Mumbai, Maharashtra, India – 400070.
Nirav Modi has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nirav Modi operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
No. Nirav Modi is not listed on any stock exchange. It is an unlisted company.