Nirmal Sales Private Limited
About Nirmal Sales Private Limited
Data last updated:
Nirmal Sales Private Limited was a private limited company based in 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 January 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PTC055143.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.94 Lakh. It was led by directors including Kiran Anil Kursija and Jhanvi Naresh Kursija.
Its last annual general meeting (AGM) was held on 19 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Sugar House 5th Flr 93/95 Kazi Sayad Street Vadgadi, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nirmal Sales Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSugar House 5th Flr 93/95 Kazi Sayad Street Vadgadi, Mumbai, Maharashtra, India – 400003
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Nirmal Sales Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirmal Sales Private Limited, buy the company report.
Board of directors of Nirmal Sales Private Limited
Nirmal Sales has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Anil Kursija | Director | 29 Jan 2004 | 22 Years 9 Months | As last reported |
| Jhanvi Naresh Kursija | Director | 29 Jan 2004 | 22 Years 9 Months | As last reported |
| Misha Haresh Kursija | Director | 29 Jan 2004 | 22 Years 9 Months | As last reported |
| Rajesh Thakurdas Kursija | Director | 01 Jan 1994 | 32 Years 10 Months | As last reported |
| Anil Thakurdas Kursija | Director | 28 Feb 1990 | 36 Years 8 Months | As last reported |
| Naresh Thakurdas Kursija | Director | 17 Jul 1995 | 31 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2003 | 90153955 | Union Bank of India | ₹45 Lakh | Satisfied |
To see the full charge records of Nirmal Sales Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nirmal Sales Private Limited has 2 court cases on record: 2 filed by Nirmal Sales. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms.Vitaplus India Pvt.Ltd 1 | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Nirmal Sales Private 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 Nirmal Sales 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 Nirmal Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmal Sales Private Limited has 10 board changes on record since 1990: 8 appointments and 2 cessations. The latest: Nirmala Thakurdas Kusrija ceased to be Director on 17 Feb 2012.
3 earlier events are in the company report.
Frequently asked questions
Nirmal Sales 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.
Nirmal Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 January 1990 and is registered under CIN U99999MH1990PTC055143. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirmal Sales had 8 directors:
- Kiran Anil Kursija - Director
- Jhanvi Naresh Kursija - Director
- Misha Haresh Kursija - Director
- Rajesh Thakurdas Kursija - Director
- Anil Thakurdas Kursija - Director
- Naresh Thakurdas Kursija - Director
- Haresh Thakurdas Kursija - Director
- Seema Rajesh Kursija - Director
The CIN (Corporate Identification Number) of Nirmal Sales is U99999MH1990PTC055143. 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 Nirmal Sales is at Sugar House 5th Flr 9395 Kazi Sayad Street Vadgadi, Mumbai, Maharashtra, India – 400003.
Nirmal Sales was incorporated on 22 January 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nirmal Sales on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 19 September 2012. Year-wise statements from 2015 are in the company report.
Nirmal Sales operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Nirmal Sales has 2 court cases on record: 2 filed by the company.
Nirmala Thakurdas Kusrija ceased to be Director on 17 Feb 2012. Thakurdas Tekchand Kursija ceased to be Director on 27 Jan 2008. Haresh Thakurdas Kursija was appointed as Director on 29 Jan 2004. Nirmal Sales has 10 board changes on record in total.
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