Nirav Modi Private Limited
About Nirav Modi Private Limited
Data last updated: 07 February 2026
Nirav Modi Private Limited is a private limited company based in Kohinoor City, Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 20 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC299975.
Capital: 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.
Office: 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
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Board of Directors of Nirav Modi Private Limited
Nirav Modi Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhavik Hasmukhlal Desai
Also directs:
Ami Merchandising Private Limited
|
Director | 20 Sep 2017 | 8 Years 10 Months | Current |
| Ketan Chandrakant Solanki | Director | 20 Sep 2017 | 8 Years 10 Months | Current |
| Paresh Pravinbhai Rathod | Director | 29 Nov 2017 | 8 Years 8 Months | Current |
Financials of Nirav Modi Private Limited
Ten-year financial statements for Nirav Modi Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nirav Modi Private Limited
Nirav Modi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirav Modi Private Limited
View historical data on people associated with Nirav Modi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirav Modi Private Limited
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GST Compliance of Nirav Modi Private Limited
GST registrations and filing compliance for Nirav Modi Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirav Modi Private Limited
Credit ratings, litigation, and regulatory alerts for Nirav Modi Private Limited
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MSME Payment Delays by Nirav Modi Private Limited
MSME payment history for Nirav Modi Private Limited
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Subsidiaries & Group Companies of Nirav Modi Private Limited
Corporate group structure for Nirav Modi Private Limited
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MCA Filings & Documents of Nirav Modi Private Limited
MCA filings and documents for Nirav Modi Private Limited
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Recent Activity on Nirav Modi Private Limited
Frequently Asked Questions about Nirav Modi Private Limited
Nirav Modi Private Limited is an active private limited company in the consumer goods sector based in Kohinoor City, Mumbai, Maharashtra, India. It was incorporated on 20 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299975.
The current directors of Nirav Modi Private Limited are:
- Bhavik Hasmukhlal Desai - Director
- Ketan Chandrakant Solanki - Director
- Paresh Pravinbhai Rathod - Director
The primary industry of Nirav Modi Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Nirav Modi Private Limited can be reached at the registered office: Unit No. 24A Commercial Tower – Ii Kirol Road Off Lbs Marg Kurla W, Kohinoor City Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No. 24A Commercial Tower – Ii Kirol Road Off Lbs Marg Kurla W, Kohinoor City Mumbai, Maharashtra, India – 400070.