About Nirnay Commodities & Derivatives Private Limited
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Nirnay Commodities & Derivatives 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 October 2009.
Registered with ROC Mumbai under CIN U65910MH2009PTC196416.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Mega Money Commodities Private Limited. It was led by directors Ramkaran Hirvey and Lavekush Gadiya.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Flat No. 1381 Building No. 18 Mhb Colony Gorae Road Borivali (W), Mumbai, Maharashtra, India – 400091.
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. The last known website on record is nirnaycommodities.com.
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- Registered AddressFlat No. 1381 Building No. 18 Mhb Colony Gorae Road Borivali (W), Mumbai, Maharashtra, India – 400091
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Nirnay Commodities & Derivatives Private Limited
Nirnay Commodities & Derivatives has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkaran Hirvey | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Lavekush Gadiya | Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Nirnay Commodities & Derivatives Private Limited FY 2013 filings available
Ten-year financial statements for Nirnay Commodities & Derivatives 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.
Charges & Borrowings of Nirnay Commodities & Derivatives
Nirnay Commodities & Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirnay Commodities & Derivatives
Employment history and EPFO contributions of people linked to Nirnay Commodities & Derivatives.
Employee and EPFO history for Nirnay Commodities & Derivatives 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 Nirnay Commodities & Derivatives
GST registrations and filing compliance for Nirnay Commodities & Derivatives 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 Nirnay Commodities & Derivatives
Credit ratings, litigation, and regulatory alerts for Nirnay Commodities & Derivatives 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 Nirnay Commodities & Derivatives
MSME payment history for Nirnay Commodities & Derivatives 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 Nirnay Commodities & Derivatives
Corporate group structure for Nirnay Commodities & Derivatives 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 Nirnay Commodities & Derivatives
MCA filings and documents for Nirnay Commodities & Derivatives 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 Nirnay Commodities & Derivatives
Frequently Asked Questions about Nirnay Commodities & Derivatives Private Limited
Nirnay Commodities & Derivatives 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.
Nirnay Commodities & Derivatives is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2009 and is registered under CIN U65910MH2009PTC196416. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirnay Commodities & Derivatives are:
- Ramkaran Hirvey - Director
- Lavekush Gadiya - Director
The CIN (Corporate Identification Number) of Nirnay Commodities & Derivatives is U65910MH2009PTC196416. 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 Nirnay Commodities & Derivatives is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 1381 Building No. 18 Mhb Colony Gorae Road Borivali W, Mumbai, Maharashtra, India – 400091.