Nirbhay Properties Private Limited
About Nirbhay Properties Private Limited
Data last updated: 24 July 2025
Nirbhay Properties Private Limited was a private limited company based in Thane, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 02 August 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC220396.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivashankar and Sujit Sadhu Gupta.
Last AGM: 23 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
Board of Directors of Nirbhay Properties Private Limited
Nirbhay Properties Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shivashankar
Also directs:
Natural Expo Agro Industries Limited
|
Additional Director | 15 Jul 2013 | 13 Years 0 Months | As last reported |
| Sujit Sadhu Gupta | Additional Director | 11 Jul 2013 | 13 Years 1 Months | As last reported |
|
Vasant Tukaram Bhoir
Also directs:
Avance Technologies Limited, Panki Investments Limited
|
Additional Director | 24 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Nirbhay Properties Private Limited FY 2014 filings available
Ten-year financial statements for Nirbhay Properties Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Nirbhay Properties Private Limited
Nirbhay Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirbhay Properties Private Limited
View historical data on people associated with Nirbhay Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirbhay Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nirbhay Properties Private Limited
GST registrations and filing compliance for Nirbhay Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nirbhay Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Nirbhay Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirbhay Properties Private Limited
MSME payment history for Nirbhay Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nirbhay Properties Private Limited
Corporate group structure for Nirbhay Properties Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nirbhay Properties Private Limited
MCA filings and documents for Nirbhay Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nirbhay Properties Private Limited
Frequently Asked Questions about Nirbhay Properties Private Limited
Nirbhay Properties Private Limited 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.
Nirbhay Properties Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 02 August 2011 and is registered under CIN U51101MH2011PTC220396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirbhay Properties Private Limited are:
- Shivashankar - Additional Director
- Sujit Sadhu Gupta - Additional Director
- Vasant Tukaram Bhoir - Additional Director
The CIN (Corporate Identification Number) of Nirbhay Properties Private Limited is U51101MH2011PTC220396. 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 Nirbhay Properties Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Shop No 9 Bldg No B – 20 Sector – 10 Shanti Nagar Mira Road Near Allahabad Bank, Thane, Maharashtra, India – 401107.