Niva Chem Pvt Ltd
About Niva Chem Pvt Ltd
Data last updated: 22 July 2025
Niva Chem Pvt Ltd was a private limited company based in Ut, Chandigarh, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 02 September 1992.
Registered with ROC Chandigarh under CIN U70109CH1992PTC012570.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.33 Lakh. It was led by directors Santosh Gupta and Darshan Kumar Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Quiet Office No 2Sector 35 A Chandigarh, Ut, Chandigarh, India – 160022.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
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 AddressQuiet Office No 2Sector 35 A Chandigarh, Ut, Chandigarh, India – 160022
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Niva Chem Pvt Ltd
Niva Chem Pvt Ltd has one previous CIN (Corporate Identification Number): U70109CH2002PTC012570. The current CIN is U70109CH1992PTC012570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109CH1992PTC012570 | Current |
| U70109CH2002PTC012570 | Previous |
Board of Directors of Niva Chem Pvt Ltd
Niva Chem Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Santosh Gupta | Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
| Darshan Kumar Gupta | Director | 02 Sep 1992 | 33 Years 11 Months | As last reported |
Financials of Niva Chem Pvt Ltd FY 2013 filings available
Ten-year financial statements for Niva Chem Pvt Ltd
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Charges & Borrowings of Niva Chem Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2007 | State Bank of Patiala | ₹5 Lakh | Satisfied |
| 10 Jul 2003 | State Bank of Patiala | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Niva Chem Pvt Ltd
View historical data on people associated with Niva Chem Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Niva Chem Pvt Ltd
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GST Compliance of Niva Chem Pvt Ltd
GST registrations and filing compliance for Niva Chem Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Niva Chem Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Niva Chem Pvt Ltd
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MSME Payment Delays by Niva Chem Pvt Ltd
MSME payment history for Niva Chem Pvt Ltd
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Subsidiaries & Group Companies of Niva Chem Pvt Ltd
Corporate group structure for Niva Chem Pvt Ltd
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MCA Filings & Documents of Niva Chem Pvt Ltd
MCA filings and documents for Niva Chem Pvt Ltd
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Recent Activity on Niva Chem Pvt Ltd
Frequently Asked Questions about Niva Chem Pvt Ltd
Niva Chem Pvt Ltd 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.
Niva Chem Pvt Ltd is a struck-off private limited company in the real estate and construction sector based in Ut, Chandigarh, India. It was incorporated on 02 September 1992 and is registered under CIN U70109CH1992PTC012570. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niva Chem Pvt Ltd are:
- Santosh Gupta - Director
- Darshan Kumar Gupta - Director
The CIN (Corporate Identification Number) of Niva Chem Pvt Ltd is U70109CH1992PTC012570. 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 Niva Chem Pvt Ltd is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Quiet Office No 2Sector 35 A Chandigarh, Ut, Chandigarh, India – 160022.