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NIRAV MODI PRIVATE LIMITED

CIN : U74999MH2017PTC299975
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-08-2022
CINU74999MH2017PTC299975
Company NameNIRAV MODI PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number299975
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2017
Registered AddressUnit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) Kohinoor City, Mumbai Mumbai City MH 400070 IN
Email Idinvestors@firestardiamond.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07813695PARESH PRAVINBHAI RATHOD29-11-2017
07814131BHAVIK HASMUKHLAL DESAI20-09-2017
07814146KETAN CHANDRAKANT SOLANKI20-09-2017
NIRAV MODI PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC299975, and it carries the registration number 299975. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIRAV MODI PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) Kohinoor City, Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, investors@firestardiamond.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NIRAV MODI PRIVATE LIMITED?
    Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) Kohinoor City, Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of NIRAV MODI PRIVATE LIMITED?
    • PARESH PRAVINBHAI RATHOD
    • BHAVIK HASMUKHLAL DESAI
    • KETAN CHANDRAKANT SOLANKI
  • How can I contact NIRAV MODI PRIVATE LIMITED?
    investors@firestardiamond.com
  • When was NIRAV MODI PRIVATE LIMITED established?
    It was founded on 20-09-2017 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 11,39,600
MGT-7₹ 11,15,600
Total Penalty₹ 22,55,200
🎉90% WAIVER APPLIED
- ₹ 20,29,680
Amount Payable (10%)₹ 2,25,520
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.