Nirav Synthetics Limited
About Nirav Synthetics Limited
Data last updated:
Nirav Synthetics Limited was a public limited company based in Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the jute weaving segment of the textiles sector. It was incorporated on 04 July 1986.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1986PLC008774.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Plot No.71/P G.I.D.C.Odhav Ahmedabad – 15, Gujarat, India.
As per MCA filings, the company had open charges of ₹87.72 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Nirav Synthetics Limited's registered office is in Gujarat.
- Registered AddressPlot No.71/P G.I.D.C.Odhav Ahmedabad – 15, Gujarat, India
- IndustryTextile, Jute Weaving, Spinning & Weaving, Textile Weaving
- 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
Financials of Nirav Synthetics Limited
Year-wise financial statements and ratios of Nirav Synthetics Limited are in the company report Buy the company report.
Board of directors of Nirav Synthetics Limited
No directors are listed for Nirav Synthetics in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 1996 | 90315686 | Punjab National Bank | ₹40 Lakh | Open | |
| 18 Apr 1992 | 90314932 | Punjab National Bank | ₹5 Lakh | Open | |
| 30 Dec 1988 | 90314239 | Punjab National Bank | ₹5.4 Lakh | Open | |
| 15 Jul 1988 | 90314139 | Punjab National Bank | ₹16.75 Lakh | Open | |
| 24 Nov 1987 | 90314015 | Punjab National Bank | ₹5.85 Lakh | Open |
To see the full charge records of Nirav Synthetics Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Nirav Synthetics Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Abhyodaya Cooperative Bank Ltd(Erstwhile Manekchowk Co-Op Ba | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Manek Chowk Co Operative Bank Ltd | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by an individual | Disposed |
To see the full case history of Nirav Synthetics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirav Synthetics 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 Synthetics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
2 earlier events are in the company report.
Frequently asked questions
Nirav Synthetics has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nirav Synthetics was a public limited company based in Gujarat, India. The company worked in jute weaving, within the textile industry. It was incorporated on 04 July 1986 and is registered under CIN U17119GJ1986PLC008774. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Nirav Synthetics was incorporated on 04 July 1986. It is registered with the Registrar of Companies, Ahmedabad.
The CIN (Corporate Identification Number) of Nirav Synthetics is U17119GJ1986PLC008774. 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 Synthetics is at Plot No.71P G.I.D.C.Odhav Ahmedabad – 15, Gujarat, India.
Nirav Synthetics operated in the textile industry, in the jute weaving segment.
Nirav Synthetics has 3 court cases on record: 3 filed against it. Most are in the high courts.
Nirav Synthetics has open charges of ₹87.72 Lakh and no satisfied charges on record as per latest MCA filings.
Nirav Synthetics can be reached at its registered office: Plot No.71P G.I.D.C.Odhav Ahmedabad – 15, Gujarat, India.