Nirnay Commodities & Derivatives Private Limited - Company overview

Nirnay Commodities & Derivatives Private Limited is shown as "Strike Off" in MCA records.

2009-10-12 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
17 Years 0 Months
since 2009-10-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nirnay Commodities & Derivatives 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.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMKARAN HIRVEY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nirnay Commodities & Derivatives Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirnay Commodities & Derivatives Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 October 2009 as a private limited company. Its registered office is at Flat No. 1381, Building No. 18, Mhb Colony, Gorae Road, Borivali (W), Mumbai, Maharashtra. It was earlier known as Mega Money Commodities Private Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two directors: Ramkaran Hirvey and Lavekush Gadiya. Four former directors are on record; the most recent to leave was Shantilal Nandaram Purbiya in July 2012. Between them, the directors also sit on the boards of 5 other companies, including Aroleen Softech & Engineering Private Limited and Eagle Commodities And Derivatives Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. 1381, Building No. 18, Mhb Colony, Gorae Road, Borivali (W),, Mumbai, Maharashtra - 400091
  • Website nirnaycommodities.com
Name History
Legal NameNirnay Commodities & Derivatives Private Limited
CIN / LLPINU65910MH2009PTC196416
Company No.196416
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-12
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nirnay Commodities & Derivatives Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramkaran Hirvey
Director | Since 2012-06-01 | DIN: 02967149
L
Lavekush Gadiya
Director | Since 2012-07-11 | DIN: 02026986

Companies With Common Directors Of Nirnay Commodities & Derivatives Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aroleen Softech & Engineering Private Limited 2 Shared Directors
Eagle Commodities And Derivatives Private Limited 2 Shared Directors
Balaji Drilling & Construction Private Limited 1 Shared Director
Hansmukh Infrastructure & Technology India Private Limited 1 Shared Director
Sagar Green Gold Plantation Group Private Limited 1 Shared Director

MSME Payment Delays by Nirnay Commodities & Derivatives 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nirnay Commodities & Derivatives 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirnay Commodities & Derivatives Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirnay Commodities & Derivatives Private Limited?
MCA does not publish an "owner" field. Nirnay Commodities & Derivatives Private Limited is run by its directors, Ramkaran Hirvey and Lavekush Gadiya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nirnay Commodities & Derivatives Private Limited?
Nirnay Commodities & Derivatives Private Limited has two current directors: Ramkaran Hirvey (since June 2012) and Lavekush Gadiya (since July 2012).
What is CIN of Nirnay Commodities & Derivatives Private Limited?
The CIN of Nirnay Commodities & Derivatives Private Limited is U65910MH2009PTC196416. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 196416 is its registration number.
When was Nirnay Commodities & Derivatives Private Limited incorporated?
Nirnay Commodities & Derivatives Private Limited was incorporated on 12 October 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Nirnay Commodities & Derivatives Private Limited?
The registered office on MCA records is Flat No. 1381, Building No. 18, Mhb Colony, Gorae Road, Borivali (W), Mumbai, Maharashtra - 400091.
What is the current status of Nirnay Commodities & Derivatives Private Limited?
MCA shows Nirnay Commodities & Derivatives Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nirnay Commodities & Derivatives Private Limited?
You can post to its registered office at Flat No. 1381, Building No. 18, Mhb Colony, Gorae Road, Borivali (W), Mumbai, Maharashtra - 400091 and use its website, https://nirnaycommodities.com.
What industry or business activity is Nirnay Commodities & Derivatives Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Nirnay Commodities & Derivatives Private Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Nirnay Commodities & Derivatives Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Nirnay Commodities & Derivatives Private Limited?
MCA shows no charges registered against Nirnay Commodities & Derivatives Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirnay Commodities & Derivatives Private Limited?
Yes, four former directors are on record. The most recent to leave were Shantilal Nandaram Purbiya (July 2012), Gangaram Baburam Charshiya (June 2012) and Laxman Maghilal Purbiya (March 2012).
Which companies share directors with Nirnay Commodities & Derivatives Private Limited?
5 companies share directors with Nirnay Commodities & Derivatives Private Limited. Among them are Aroleen Softech & Engineering Private Limited, Eagle Commodities And Derivatives Private Limited, Balaji Drilling & Construction Private Limited and 2 more.
How can I get the financial details of Nirnay Commodities & Derivatives Private Limited?
No financial statements for Nirnay Commodities & Derivatives Private Limited are on record with us yet.
What is the official website of Nirnay Commodities & Derivatives Private Limited?
The website on record for Nirnay Commodities & Derivatives Private Limited is https://nirnaycommodities.com.
Which company owns nirnaycommodities.com?
nirnaycommodities.com is the website listed for Nirnay Commodities & Derivatives Private Limited in its company records.
Nirnay Commodities & Derivatives Private Limited - is it listed or unlisted?
Nirnay Commodities & Derivatives Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nirnay Commodities & Derivatives Private Limited?
Nirnay Commodities & Derivatives Private Limited is registered with ROC Mumbai.
What is the company classification of Nirnay Commodities & Derivatives Private Limited?
MCA classifies Nirnay Commodities & Derivatives Private Limited as: Private Limited Indian Non-Government Company.

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.