Nirav Properties Private Limited
About Nirav Properties Private Limited
Data last updated:
Nirav Properties Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 19 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC182432.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parasmal Bakliwal and Seema Sanjaykumar Bakliwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No. 401 – 405 'I' Wing Arenja Plaza Plot No.52 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Nirav Properties Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 401 – 405 'I' Wing Arenja Plaza Plot No.52 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryConstruction, Buildings
To see the full contact details of Nirav Properties Private Limited, 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
Business activity
The main business activity of Nirav Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Nirav Properties Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirav Properties Private Limited, buy the company report.
Board of directors of Nirav Properties Private Limited
Nirav Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parasmal Bakliwal | Director | 19 May 2008 | 18 Years 5 Months | As last reported |
| Seema Sanjaykumar Bakliwal Also directs: Wonderkids India Private Limited, Tirthesh Realtors Private Limited, Samyak Sweet Homes Private Limited and 5 more | Director | 19 May 2008 | 18 Years 5 Months | As last reported |
Auditor
Nirav Properties Private Limited is audited by M G BHANUSHALI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G BHANUSHALI & CO. | FY 2017 | 168777 |
Shareholding
The shareholding of Nirav Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Nirav Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nirav Properties Private Limited 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 Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nirav Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirav Properties Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Parasmal Bakliwal was appointed as Director on 19 May 2008.
Frequently asked questions
Nirav Properties 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 Properties was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 19 May 2008 and is registered under CIN U45200MH2008PTC182432. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirav Properties had 2 directors:
- Parasmal Bakliwal - Director
- Seema Sanjaykumar Bakliwal - Director
The CIN (Corporate Identification Number) of Nirav Properties is U45200MH2008PTC182432. 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 Properties is at Office No. 401 – 405 I Wing Arenja Plaza Plot No.52 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Nirav Properties was incorporated on 19 May 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nirav Properties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Nirav Properties operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Parasmal Bakliwal was appointed as Director on 19 May 2008. Seema Sanjaykumar Bakliwal was appointed as Director on 19 May 2008.
Nirav Properties can be reached at its registered office: Office No. 401 – 405 I Wing Arenja Plaza Plot No.52 Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.