
Nirbhay Overseas (OPC) Private Limited
About Nirbhay Overseas (OPC) Private Limited
Data last updated:
Nirbhay Overseas (OPC) Private Limited is a one person company based in Jaipur, Rajasthan, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 24 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74999RJ2017OPC058630. Its GSTIN is 08AAFCN7151B1ZO (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Nirbhay.
Its latest financial statements are for the year ended 31 March 2020. The registered office is at 93A Shri Puram Gurjar Ki Thari, Jaipur, Rajasthan, India – 302019.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirbhay Overseas (OPC) Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address93A Shri Puram Gurjar Ki Thari, Jaipur, Rajasthan, India – 302019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Nirbhay Overseas (OPC) 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
Financials of Nirbhay Overseas (OPC) Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirbhay Overseas (OPC) Private Limited, buy the company report.
Board of directors of Nirbhay Overseas (OPC) Private Limited
Nirbhay Overseas has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhay Also directs: Partha Global Traders LLP, Jaipure Whitegold (OPC) Private Limited | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Nirbhay Overseas (OPC) Private Limited is audited by A PAREEK & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PAREEK & ASSOCIATES | FY 2020 | 024224C |
Shareholding
The shareholding of Nirbhay Overseas (OPC) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Nirbhay Overseas (OPC) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2020 | 100390286 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nirbhay Overseas (OPC) 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 Nirbhay Overseas (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirbhay Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAFCN7151B1ZO | Rajasthan | Active | 11 Jun 2020 |
To see the full GST registrations and return filing status of Nirbhay Overseas (OPC) Private Limited, buy the company report.
Recent activity
Nirbhay Overseas (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Neerja Sharma was appointed as Nominee on 24 Jul 2017.
Frequently asked questions
Nirbhay Overseas is an active company based in Jaipur, Rajasthan, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 24 July 2017 (9+ years old) and is registered under CIN U74999RJ2017OPC058630.
Nirbhay Overseas has 1 current director:
- Nirbhay - Director
The latest financial statements of Nirbhay Overseas on record with the MCA are for the year ended 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Nirbhay Overseas is 08AAFCN7151B1ZO, registered in Rajasthan.
The CIN (Corporate Identification Number) of Nirbhay Overseas is U74999RJ2017OPC058630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirbhay Overseas was incorporated on 24 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Neerja Sharma was appointed as Nominee on 24 Jul 2017. Nirbhay was appointed as Director on 24 Jul 2017.
The registered office of Nirbhay Overseas is at 93A Shri Puram Gurjar Ki Thari, Jaipur, Rajasthan, India – 302019.
Nirbhay Overseas operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Nirbhay Overseas has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.

