Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Nirav Modi Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (70), director (55) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 3 directors on the board.
- Director BHAVIK HASMUKHLAL DESAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Nirav Modi Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Nirav Modi Private Limited was incorporated on 20 September 2017 and is registered with ROC Mumbai. It is an active private limited company, now about 9 years old. Its registered office is in Kohinoor City, Mumbai, Maharashtra.
Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
It has three directors: Bhavik Hasmukhlal Desai, Ketan Chandrakant Solanki and Paresh Pravinbhai Rathod. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Ami Merchandising Private Limited and Anm Enterprises Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.
- Location Unit No. 24A, Commercial Tower - Ii, Kirol Road, Off Lbs Marg, Kurla (W), Kohinoor City, Mumbai, Maharashtra - 400070
Current Directors of Nirav Modi Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Nirav Modi Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Nirav Modi Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Nirav Modi Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Nirav Modi Private Limited?
Who are the current board members and directors of Nirav Modi Private Limited?
What is CIN of Nirav Modi Private Limited?
When was Nirav Modi Private Limited incorporated?
What is the registered address of Nirav Modi Private Limited?
What is the current status of Nirav Modi Private Limited?
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What industry or business activity is Nirav Modi Private Limited associated with?
What is paid-up capital and authorised share capital of Nirav Modi Private Limited?
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Have any directors left Nirav Modi Private Limited?
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Nirav Modi Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
