S H Nivesh & Nirman Pvt Ltd
About S H Nivesh & Nirman Pvt Ltd
Data last updated: 24 July 2025
S H Nivesh & Nirman Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 March 1990.
Registered with ROC Kolkata under CIN U45201WB1990PTC048692.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Ram Lakhwani and Udhaw Das.
Last AGM: 01 August 2021. Financial statements filed for year ended 31 March 2021. Office: 139/B/1 Anand Palit Road, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2021, the company reported a revenue of ₹450, a decline of 100% compared to the previous year.
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 Address139/B/1 Anand Palit Road, Kolkata, West Bengal, India – 700014
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of S H Nivesh & Nirman Pvt Ltd
S H Nivesh & Nirman Pvt Ltd is audited by G.SAH & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.SAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for S H Nivesh & Nirman Pvt Ltd
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Board of Directors of S H Nivesh & Nirman Pvt Ltd
S H Nivesh & Nirman Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Lakhwani
Also directs:
Seth Ottanmal & Co (Contractors) Pvt Ltd
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Director | 27 Mar 1990 | 36 Years 3 Months | As last reported |
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Udhaw Das
Also directs:
Seth Ottanmal & Co (Contractors) Pvt Ltd
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Director | 27 Mar 1990 | 36 Years 3 Months | As last reported |
Financials of S H Nivesh & Nirman Pvt Ltd FY 2021 filings available
S H Nivesh & Nirman Pvt Ltd reported revenue of ₹450 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for S H Nivesh & Nirman Pvt Ltd
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Ownership and Shareholding of S H Nivesh & Nirman Pvt Ltd
Shareholding and ownership data for S H Nivesh & Nirman Pvt Ltd
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Charges & Borrowings S H Nivesh & Nirman Pvt Ltd
S H Nivesh & Nirman Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S H Nivesh & Nirman Pvt Ltd
View historical data on people associated with S H Nivesh & Nirman Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S H Nivesh & Nirman Pvt Ltd
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GST Compliance of S H Nivesh & Nirman Pvt Ltd
GST registrations and filing compliance for S H Nivesh & Nirman Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for S H Nivesh & Nirman Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S H Nivesh & Nirman Pvt Ltd
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MSME Payment Delays by S H Nivesh & Nirman Pvt Ltd
MSME payment history for S H Nivesh & Nirman Pvt Ltd
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Subsidiaries & Group Companies of S H Nivesh & Nirman Pvt Ltd
Corporate group structure for S H Nivesh & Nirman Pvt Ltd
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MCA Filings & Documents of S H Nivesh & Nirman Pvt Ltd
MCA filings and documents for S H Nivesh & Nirman Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on S H Nivesh & Nirman Pvt Ltd
Frequently Asked Questions about S H Nivesh & Nirman Pvt Ltd
S H Nivesh & Nirman 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.
S H Nivesh & Nirman Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1990 and is registered under CIN U45201WB1990PTC048692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S H Nivesh & Nirman Pvt Ltd are:
- Ram Lakhwani - Director
- Udhaw Das - Director
The CIN (Corporate Identification Number) of S H Nivesh & Nirman Pvt Ltd is U45201WB1990PTC048692. 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 S H Nivesh & Nirman Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 139B1 Anand Palit Road, Kolkata, West Bengal, India – 700014.