Name:
NEERAV SERVICES & INVESTMENTS LIMITED
Trading Name:
NEERAV SERVICES & INVESTMENTS LIMITED
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 04 2008
Date of Dissolution:
18 03 2020
Directors:
ANAND HASSANAND CHANDWANI
VIRENDRA ATMARAM BHATIA
Shareholders:
Neerav Investment Advisory Services (Cyprus) Private Limited
Company Secretary:
SHARON LOBO
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
March 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
23 December 2019
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Provision of Financial Services, Staff Administration, Opening of company bank accounts
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Family Details, Employment Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
India,United Arab Emirates,Mauritius
Company Secretary:
KPI BUSINESS ADVISORS & CONSULTANTS until 24 February 2016
VIRENDRA ATMARAM BHATIA until 15 February 2016
BHAVESH DIXIT
SUNILKUMAR SHAH until 08 June 2014
Trade Name:
Neerav Investment Advisory Services (Dubai) Limited
Name:
Neerav Investment Advisory Services (Dubai) Limited until 01 October 2018
Directors:
RAVI RAHEJA until 10 June 2015
Business activities:
Arranging Deals in Investments until 20 September 2018
Advising on Financial Products until 20 September 2018
Arranging Credit and Advising on Credit until 20 September 2018
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