Shree Nirvana Dimon Private Limited

Shree Nirvana Dimon Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2020PTC343406 Incorporated 06 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company consumer goods
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shree Nirvana Dimon Private Limited

Data last updated:

Shree Nirvana Dimon Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 August 2020.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC343406.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhar Chokshi Pradip and Avani Aditya Jogani.

The registered office was at 422A Floor 4 Plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

Company Details of Shree Nirvana Dimon Private Limited
CIN U51909MH2020PTC343406
Registration Number 343406
Incorporation Date 06 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    422A Floor 4 Plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Shree Nirvana Dimon Private Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Shree Nirvana Dimon Private Limited

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Shree Nirvana Dimon Private Limited

Shree Nirvana Dimon has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhar Chokshi PradipDirector06 Aug 20206 Years 2 MonthsAs last reported
Avani Aditya JoganiDirector06 Aug 20206 Years 2 MonthsAs last reported

Charges & Borrowings

Shree Nirvana Dimon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Shree Nirvana Dimon.

Employee and EPFO history: available in the company report

Recent Activity

Shree Nirvana Dimon Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abhar Chokshi Pradip was appointed as Director on 06 Aug 2020.

Appointed
Abhar Chokshi Pradip was appointed as Director.
Appointed
Avani Aditya Jogani was appointed as Director.
Incorporation
06 Aug 2020
Shree Nirvana Dimon Private Limited was registered on 06 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Shree Nirvana Dimon 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.

Shree Nirvana Dimon was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 August 2020 and is registered under CIN U51909MH2020PTC343406. The company has been struck off by the Registrar of Companies and is no longer operational.

Shree Nirvana Dimon had 2 directors:

The CIN (Corporate Identification Number) of Shree Nirvana Dimon is U51909MH2020PTC343406. 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 Shree Nirvana Dimon is at 422A Floor 4 Plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

Shree Nirvana Dimon was incorporated on 06 August 2020. It is registered with the Registrar of Companies, Mumbai.

Shree Nirvana Dimon operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.

Abhar Chokshi Pradip was appointed as Director on 06 Aug 2020. Avani Aditya Jogani was appointed as Director on 06 Aug 2020.

Shree Nirvana Dimon can be reached at its registered office: 422A Floor 4 Plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

Shree Nirvana Dimon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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