Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAFRIN MULTITRADE PRIVATE LIMITED
CIN: U52100GJ2016PTC093997
NAFRIN MULTITRADE PRIVATE LIMITED (CIN: U52100GJ2016PTC093997) is a Private company incorporated on 05 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NAFRIN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAFRIN MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of NAFRIN MULTITRADE PRIVATE LIMITED are AMIT KUMAR, and KISHOR MUNGAJI.
NAFRIN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2016PTC093997 and its registration number is 93997. Users may contact NAFRIN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFRIN MULTITRADE PRIVATE LIMITED is H. NO.-2886/B/2-3, BASEMENT, SHOP NO.B-56, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of NAFRIN MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAFRIN MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAFRIN MULTITRADE
Purchase full report of NAFRIN MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAFRIN MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAFRIN MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06766922 | AMIT KUMAR | Additional Director | 2020-06-17 |
| 08149590 | KISHOR MUNGAJI | Director | 2018-09-25 |
Past Directors & Key Managerial Personnel of NAFRIN MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07736171 | RAJESH BHUPAT JOSHI | Director | - | 2017-06-14 |
| 07770343 | SUKHADIYA JASVANTRAY HITESHBHAI | Director | - | 2019-11-25 |
| 07906252 | KRUNAL VINODRAI SATIKUNVAR | Director | - | 2018-09-27 |
| 08590567 | CHEVAN VISHNU GIRI | Director | - | 2020-03-11 |
| 06913547 | RAJAN BALKRISHNA NEVAREKAR | Director | - | 2017-09-14 |
| 07572563 | SURESH DEVJIBHAI NAKRANI | Director | - | 2017-06-14 |
| 07629735 | NAVNITKUMAR KALIDAS BHOI | Director | - | 2017-02-15 |
| 07835209 | AMMIT SHANKER SURVE | Additional Director | - | 2020-03-11 |
| 08385949 | LAXMAN RAMJI INLA | Director | - | 2020-06-17 |
Other Directorships of RAJESH BHUPAT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKSON TEXTILE PRIVATE LIMITED | U17299GJ2016PTC093993 | Director | - | 2017-07-22 |
| NAKODAR GEMS PRIVATE LIMITED | U36999GJ2016PTC093995 | Director | - | 2017-07-14 |
| NALIN REALTY PRIVATE LIMITED | U36999GJ2017PTC097655 | Director | - | 2017-07-14 |
| NEEL BRICKS AND BITES PRIVATE LIMITED | U36999GJ2017PTC097656 | Director | - | 2017-07-14 |
Other Directorships of SUKHADIYA JASVANTRAY HITESHBHAI
Other Directorships of KRUNAL VINODRAI SATIKUNVAR
Other Directorships of CHEVAN VISHNU GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUJ SHIPPING SOLUTIONS LLP | AAS-1602 | Designated Partner | 2024-03-11 | Ongoing |
| ARUJ SHIPPING SOLUTIONS LLP | AAS-1602 | Designated Partner | - | 2022-11-28 |
| NIKESHA CORPORATE SERVICES PRIVATE LIMITED | U74120MH2013PTC244235 | Additional Director | 2019-10-21 | Ongoing |
Other Directorships of AMIT KUMAR
Other Directorships of RAJAN BALKRISHNA NEVAREKAR
Other Directorships of SURESH DEVJIBHAI NAKRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKSON TEXTILE PRIVATE LIMITED | U17299GJ2016PTC093993 | Director | - | 2017-08-24 |
| NAKODAR GEMS PRIVATE LIMITED | U36999GJ2016PTC093995 | Director | - | 2017-08-14 |
| NALIN REALTY PRIVATE LIMITED | U36999GJ2017PTC097655 | Director | - | 2017-08-24 |
| NEEL BRICKS AND BITES PRIVATE LIMITED | U36999GJ2017PTC097656 | Director | - | 2017-08-24 |
Other Directorships of NAVNITKUMAR KALIDAS BHOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKSON TEXTILE PRIVATE LIMITED | U17299GJ2016PTC093993 | Director | - | 2017-02-15 |
| NAKODAR GEMS PRIVATE LIMITED | U36999GJ2016PTC093995 | Director | - | 2017-02-15 |
Other Directorships of AMMIT SHANKER SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURE TEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287764 | Additional Director | 2019-12-27 | Ongoing |
| TECHNOBIT POWER INDIA PRIVATE LIMITED | U74999MH2011PTC215690 | Director | 2017-06-08 | Ongoing |
Other Directorships of KISHOR MUNGAJI
Other Directorships of LAXMAN RAMJI INLA
| CIN | Company Name | Company Address |
|---|---|---|
| U17301GJ2017PTC098889 | MAATECHX SINTEXSPIN PRIVATE LIMITED | H.No. 2886/B/2-3, B/54, Trade House, Opp.Fire Statio,Maan Darwaja, Ring Road, , Surat, Gujarat, India - 395002 |
| ABC-9124 | FS ADVISORY LLP | H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002 |
| U67100GJ2022PTC158856 | EVOLVEX ACCELERATOR PRIVATE LIMITED | H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India |
| U74140GJ2011PTC067346 | FS ADVISORY PRIVATE LIMITED | H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, , SURAT, Gujarat, India - 395002 |
| U74999GJ2020PTC158857 | WE FOUNDER CIRCLE PRIVATE LIMITED | H.NO-2886/B-1-2 3rd Fl. Off-3/A-B F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building , Surat City, Gujarat, India - 395002 |
| AAS-3134 | BITA PAPER LLP | H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002 |
| ACI-0979 | PRIMELINK ADVISOR LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACI-2091 | BALANCEKEY ADVISORS LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| AAZ-8595 | FASTMOVER ADVISORY LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002 |
| AAZ-8715 | RENONE CONSULTANCY LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002 |
| AAO-0560 | VENTUREWISSE MENTORING PARTNERS LLP | H.NO.2886/B-3RD FL. OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING, SURAT, Gujarat, India - 395002 |
| AAK-4028 | GAURAV V SINGHVI & CO LLP | H. NO. 2886/B/1-2,3RD FLOOR, THE FINANCIAL SUPER MARKET TOWER, B/H. RISHABH PETROL PUMP,RING ROAD. SURAT, Gujarat, India - 395002 |
| AAG-1094 | GAURAV SINGHVI VENTURES LLP | H.No2886/B/1-2, 3rd Flr, The Financial Supermarket Tower,B/h.Rishabh Petrol Pump,Above BOB, Ring Road SURAT, Gujarat, India - 395002 |
| U74140GJ2011PTC067185 | FS DKC ADVISORY PRIVATE LIMITED | H No-2886/B/1-2,GR FLR,OFFICE AB,F.S.TOWER CORPO- RATE HOUSE,SALABATPURA RING ROAD,B/H TRI VIDH BUILD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC062193 | SUDEV IMPEX PRIVATE LIMITED | 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING R OAD, , SURAT, Gujarat, India - 395002 |
| U23959GJ2023PTC142273 | CO-ORDINATION GREEN PRODUCTS PRIVATE LIMITED | H NO 3 2886, SHOP NO. 5050, 5TH FLOOR, TRADE HOUSE,BESIDE VRUSHABH PETROL PUMP, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| AAS-9424 | FOODCINEMAX ENTERTAINMENT LLP | Sy. No. 3/2886, B2/B3, Office 3053, 3rd Floor, Trade House, Surat, Gujarat, India - 395002 |
| U74999GJ2016PTC093293 | VSSK ADVISORY PRIVATE LIMITED | H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILD ING , SURAT, Gujarat, India - 395002 |
| U93000GJ2007PTC051669 | VSSK CORPORATE SERVICES PRIVATE LIMITED | H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDIN G.SURAT , SURAT, Gujarat, India - 395002 |
| U74999GJ2012PTC071026 | DSS CORPORATE SERVICES PRIVATE LIMITED | SHOP NO 114, 1ST FLOOR, TULSI MARKET, B/H. RUSHABH PETROL PUMP, NEAR TRADE HOUSE, RING ROAD , Surat City, Gujarat, India - 395002 |
| U17120GJ2010PTC063388 | NISHTHA ENTERPRISES PRIVATE LIMITED | Shop No. 101-102, Sai Khati House-B B/H. Rathi Palace, Ring Road , Surat, Gujarat, India - 395002 |
| U88900GJ2025NPL165280 | KHYATI MICRO SERVICE ASSOCIATION | Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India |
| U18209GJ2022PTC128778 | MALPANIS FASHION PRIVATE LIMITED | Shop-4025-4026, 1st Floor, SY No. 3/2885 B-2-B, ATM, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395003 |
| U64920GJ2026PTC176626 | AARVYN FINANCE PRIVATE LIMITED | H.NO2886 B 1 2 3rd Fl FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,395002-India |
| ABC-0003 | ATOM GEMS LLP | Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002 |
| U92490GJ2022PTC128991 | SURAT GOLF CLUB PRIVATE LIMITED | H.NO.2886/B-1-2-3RD FLOOR,OFF-3/A-B,THE FINANCIAL SUPERMARKET TOWER, SALABATPURA , SURAT, Gujarat, India - 395002 |
| AAW-5882 | SAMTA OVERSEAS LLP | H GR FLOOR SHOP B/4 H NO 2/1932 PLOT 2 TO 7 WING B INTERNATIONAL TRADE CENTER MAJURA GATE SURAT, Gujarat, India - 395002 |
| ACE-2763 | SHARABH NARSINH ENTERPRISE LLP | H No 3 2886, Shop No 5055,5th Floor, Trade House,,Surat City,Surat,Gujarat,India-395002 |
| ACD-1965 | STRIKEX ADVISORY LLP | H.NO.2886/B/1/2 WEST,BASEMENT, B/S F.S. TOWER,,Surat City,Surat,Gujarat,India-395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.