About Nisiddh Venture Private Limited
Data last updated:
Nisiddh Venture Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 18 November 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC197117. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. It was formerly known as Blk Exim Limited and Kbj Exports Limited. It is led by directors Siddhant Bagla Rajendrakumar and Irtesh Mishra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹65 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The last known website on record is kbjgroup.com.
Company details
Name history
Nisiddh Venture has undergone 3 name changes throughout its history. The company was previously known as Blk Exim Limited, Kbj Exports Limited, and Blk Exim Private Limited. The current legal name is Nisiddh Venture Private Limited.
| Company Name | Status |
|---|---|
| Nisiddh Venture Private Limited | Current |
| Blk Exim Limited | Previous |
| Kbj Exports Limited | Previous |
| Blk Exim Private Limited | Previous |
CIN history
Nisiddh Venture has one previous CIN (Corporate Identification Number): U52190MH2009PLC197117. The current CIN is U52190MH2009PTC197117, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2009PTC197117 | Current |
| U52190MH2009PLC197117 | Previous |
Contact details
Nisiddh Venture Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Nisiddh Venture Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nisiddh Venture Private Limited, buy the company report.
Board of directors of Nisiddh Venture Private Limited
Nisiddh Venture has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | 10 Years 4 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Director | 26 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2011 | 10318873 | Indian Overseas Bank | ₹65 Cr | Open |
To see the full charge records of Nisiddh Venture Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nisiddh Venture Private Limited has 3 court cases on record: 1 filed by Nisiddh Venture, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by M/S Lalit and Surendra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Overseas Bank | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of Nisiddh Venture 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 Nisiddh Venture Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nisiddh Venture has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nisiddh Venture Private Limited, buy the company report.
Recent activity
Nisiddh Venture Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Irtesh Mishra was appointed as Additional Director on 05 Jun 2016.
4 earlier events are in the company report.
Frequently asked questions
Nisiddh Venture is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Nisiddh Venture is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 18 November 2009 and is registered under CIN U52190MH2009PTC197117. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nisiddh Venture has 2 current directors:
- Irtesh Mishra - Additional Director
- Siddhant Bagla Rajendrakumar - Director
The latest financial statements of Nisiddh Venture on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nisiddh Venture is U52190MH2009PTC197117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nisiddh Venture has open charges of ₹65 Cr and no satisfied charges on record as per latest MCA filings.
Nisiddh Venture has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Nisiddh Venture was incorporated on 18 November 2009. It is registered with the Registrar of Companies, Mumbai.
Irtesh Mishra was appointed as Additional Director on 05 Jun 2016. Niket Shivkumar Mehra ceased to be Director on 05 Jun 2016. Jitendra Gulshan Kapoor ceased to be Director on 19 Oct 2015. Nisiddh Venture has 11 board changes on record in total.
Nisiddh Venture can be reached through the website kbjgroup.com. Its registered office is in Mumbai, Maharashtra, India.
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