About Nivesh Global Private Limited
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Nivesh Global Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2019PTC353907. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meghraj Rathore and Vishnu Kumar Raikwar.
The registered office is at Plot No – 112 To 122 F/F Plot No – 8 Aggarwal Meadows Sector – 12 Pocket – 7, New Delhi, Delhi, India – 110075.
Court records list 2 cases involving the company, including 2 filed against it.
For more details, the company can be reached via its website niveshglobal.com.
Company details
Contact details
Nivesh Global Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No – 112 To 122 F/F Plot No – 8 Aggarwal Meadows Sector – 12 Pocket – 7, New Delhi, Delhi, India – 110075
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Nivesh Global Private Limited
Year-wise financial statements and ratios of Nivesh Global Private Limited are in the company report Buy the company report.
Board of directors of Nivesh Global Private Limited
Nivesh Global has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghraj Rathore | Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Vishnu Kumar Raikwar Also directs: New Plenteous Peaks Private Limited | Director | 16 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
Nivesh Global Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by M/S Samsparsh Consultant | Disposed |
To see the full case history of Nivesh Global 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 Nivesh Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nivesh Global has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nivesh Global Private Limited, buy the company report.
Recent activity
Nivesh Global Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Lokesh Gidwani ceased to be Director on 20 Jun 2020.
Frequently asked questions
Nivesh Global is an active private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 August 2019 (7+ years old) and is registered under CIN U70109DL2019PTC353907.
Nivesh Global has 2 current directors:
- Meghraj Rathore - Director
- Vishnu Kumar Raikwar - Director
No. Nivesh Global has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nivesh Global is U70109DL2019PTC353907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nivesh Global has 2 court cases on record: 2 filed against it.
Nivesh Global was incorporated on 16 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Lokesh Gidwani ceased to be Director on 20 Jun 2020. Vishnu Kumar Raikwar ceased to be Director on 10 Jun 2020. Meghraj Rathore was appointed as Director on 16 Aug 2019. Nivesh Global has 4 board changes on record in total.
Nivesh Global can be reached through the website niveshglobal.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Nivesh Global is at Plot No – 112 To 122 FF Plot No – 8 Aggarwal Meadows Sector – 12 Pocket – 7, New Delhi, Delhi, India – 110075.
Nivesh Global operates in the real estate and construction industry, in the real estate marketing and sales segment.
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