Nirav Securities Private Limited
About Nirav Securities Private Limited
Data last updated:
Nirav Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74110MH1995PTC088412.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.6 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.53 Lakh, a decline of 6% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressFloor 3Rd Plot 173 – 189 Manhar Building Kantilal M Sharma Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nirav Securities
Nirav Securities has one previous CIN (Corporate Identification Number): U67120MH1995PTC088412. The current CIN is U74110MH1995PTC088412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC088412 | Current |
| U67120MH1995PTC088412 | Previous |
Business Activity of Nirav Securities
The main business activity of Nirav Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nirav Securities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nirav Securities
Nirav Securities Private Limited is audited by RHSHAH& CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RHSHAH& CO | Locked | Locked | Locked |
Complete auditor history for Nirav Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirav Securities Private Limited
Nirav Securities has 2 former directors on record and no current directors listed.
Financials of Nirav Securities Private Limited FY 2019 filings available
Nirav Securities Private Limited reported revenue of ₹2.53 Lakh (down 6.00% YoY) for FY 2019.
Ten-year financial statements for Nirav Securities Private Limited
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.
Ownership and Shareholding of Nirav Securities
Shareholding and ownership data for Nirav Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirav Securities
Nirav Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirav Securities
Employment history and EPFO contributions of people linked to Nirav Securities.
Employee and EPFO history for Nirav Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirav Securities
GST registrations and filing compliance for Nirav Securities 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 Securities
Credit ratings, litigation, and regulatory alerts for Nirav Securities 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 Securities
MSME payment history for Nirav Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirav Securities
Corporate group structure for Nirav Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirav Securities
MCA filings and documents for Nirav Securities 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 Securities
Frequently Asked Questions about Nirav Securities Private Limited
Nirav Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nirav Securities is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1995 and is registered under CIN U74110MH1995PTC088412. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nirav Securities is U74110MH1995PTC088412. 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 Securities is professional services. The company specifically operates in accounting.
Nirav Securities was incorporated on 16 May 1995. Registered with ROC Mumbai.
Nirav Securities can be reached at the registered office: Floor 3Rd Plot 173 – 189 Manhar Building Kantilal M Sharma Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002.