Nirpan Financial Derivatives Private Limited
About Nirpan Financial Derivatives Private Limited
Data last updated:
Nirpan Financial Derivatives Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 March 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC131262.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 301 – 308 Bhagwati Houseveera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nirpan Financial Derivatives Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 – 308 Bhagwati Houseveera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nirpan Financial Derivatives Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirpan Financial Derivatives Private Limited, buy the company report.
Board of directors of Nirpan Financial Derivatives Private Limited
Nirpan Financial Derivatives has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more | Director | 16 Mar 2001 | 25 Years 7 Months | As last reported |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 16 Mar 2001 | 25 Years 7 Months | As last reported |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 16 Mar 2001 | 25 Years 7 Months | As last reported |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more | Director | 16 Mar 2001 | 25 Years 7 Months | As last reported |
Legal cases
Nirpan Financial Derivatives Private Limited has 2 court cases on record: 2 filed by Nirpan Financial Derivatives. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Nirpan Financial Derivatives 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 Nirpan Financial Derivatives 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 Nirpan Financial Derivatives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirpan Financial Derivatives Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Harendra Dolatrai Shah was appointed as Director on 16 Mar 2001.
Frequently asked questions
Nirpan Financial Derivatives has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirpan Financial Derivatives was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 March 2001 and is registered under CIN U67120MH2001PTC131262. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirpan Financial Derivatives was incorporated on 16 March 2001. It is registered with the Registrar of Companies, Mumbai.
Nirpan Financial Derivatives had 4 directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Nirpan Financial Derivatives is U67120MH2001PTC131262. 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 Nirpan Financial Derivatives is at 301 – 308 Bhagwati Houseveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Nirpan Financial Derivatives on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Nirpan Financial Derivatives operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Nirpan Financial Derivatives has 2 court cases on record: 2 filed by the company.
Harendra Dolatrai Shah was appointed as Director on 16 Mar 2001. Pankaj Dolatrai Shah was appointed as Director on 16 Mar 2001. Rajendra Dolatrai Shah was appointed as Director on 16 Mar 2001. Nirpan Financial Derivatives has 4 board changes on record in total.