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
NEF TRADE AND COMMERCE PVT LTD
CIN: U60210AS1995PTC004335 As on: 2026-07-13
NEF TRADE AND COMMERCE PVT LTD (CIN: U60210AS1995PTC004335) is a Private company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
NEF TRADE AND COMMERCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NEF TRADE AND COMMERCE PVT LTD's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of NEF TRADE AND COMMERCE PVT LTD are ABHISEK GOGOI, RAKHEE GOGOI, and KANTA AGARWALA.
NEF TRADE AND COMMERCE PVT LTD's Corporate Identification Number (CIN) is U60210AS1995PTC004335 and its registration number is 4335. Users may contact NEF TRADE AND COMMERCE PVT LTD on its Email address - [email protected]. Registered address of NEF TRADE AND COMMERCE PVT LTD is BORAH COMMERCIAL COMPLEX 1ST FLOOR SURVEY , GUWAHATI, Assam, India - 781028.
Current status of NEF TRADE AND COMMERCE PVT LTD 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
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Previous CINs
ZaubaCorp's company report for NEF TRADE AND COMMERCE 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 NEF TRADE AND COMMERCE
Purchase full report of NEF TRADE AND COMMERCE
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 NEF TRADE AND COMMERCE 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 NEF TRADE AND COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00477546 | ABHISEK GOGOI | Director | 2008-02-20 |
| 02067182 | RAKHEE GOGOI | Director | 2008-02-20 |
| 02932344 | KANTA AGARWALA | Director | 2008-02-23 |
Past Directors & Key Managerial Personnel of NEF TRADE AND COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISEK GOGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIKIA DEVELOPERS PRIVATE LIMITED | U24232AS2004PTC007442 | Additional Director | - | 2009-09-30 |
| SAIKIA DEVELOPERS PRIVATE LIMITED | U24232AS2004PTC007442 | Director | 2009-09-30 | Ongoing |
| AB SUPERTECH CEMENTS PRIVATE LIMITED | U26942AS2006PTC008232 | Director | - | 2009-10-20 |
| VIZIO LEARNING PRIVATE LIMITED | U85500AS2023PTC025628 | Director | 2023-12-07 | Ongoing |
Other Directorships of RAKHEE GOGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200AS2020PTC019972 | INSIDE NORTH EAST PRIVATE LIMITED | BORAH COMMERCIAL COMPLEX, 1ST FLOOR, HOUSING BUS STOP, SURVEY, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74140AS2008PTC008644 | STERLING HR SERVICES PRIVATE LIMITED | 2ND FLOOR, BORAH COMMERCIAL COMPLEX BELTOLA BASISTHA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U74140AS2014PTC011898 | PERSIGHT SOLUTIONS PRIVATE LIMITED | Borah Commercial Complex, 2nd Floor, Dr.B.N. Saikia Road, Housing, Survey, , Guwahati, Assam, India - 781028 |
| U70109AS2006PTC008261 | KIRAN REALTORS PRIVATE LIMITED | BORA COMMERCIAL COMPLEX, IST FLOOR, BASISTHA ROAD, SURVEY, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U01119AS2005PTC007782 | NORTHEAST AGRIPRODUCTS PRIVATE LIMITED | BORA COMMERCIAL COMPLEX2ND FLOOR SURVEY BASISTHA ROAD BELTOLA , GUWAHATI, Assam, India - 781028 |
| U20293AS2021PTC021785 | PERSIGHT INDUSTRIES PRIVATE LIMITED | C/o Arun Bora ,Bora Commercial Complex, 2nd Floor, Dr. B.N. Saikia Road, Survey , Guwahati, Assam, India - 781028 |
| U50400AS2022PTC023086 | GARAGE 365 AUTOMOTIVE PRIVATE LIMITED | Borah Commercial Complex, Ward No 59, 2nd Floor, Dr. N.B. Saikia RD, Housing,Guwahati,Kamrup,Assam,781028-India |
| U74920AS2008PTC008645 | STERLING SECURITY ENTERPRISES PRIVATE LIMITED | 2ND FLOOR, BORAH COMMERCIAL COMPLEX BELTOLA BASISTHA ROAD, SURVEY GUWAHATI AS 781028 IN |
| U80220AS2019PTC019468 | NESTA GYAN PRIVATE LIMITED | 1st FLOOR, HOUSE NO-18, CHANDAN NAGAR, SURVEY BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74999AS2017PTC017965 | ARTHY LEARNING AND IMPLEMENTATION PRIVATE LIMITED | 1st FLOOR, FLAT NO-1D, HOUSE NO-18, ASHYANA APARTMENT, CHANDAN NAGAR, SURVEY , BELTOLA , GUWAHATI, Assam, India - 781028 |
| U70109AS2022PTC022848 | ALAYA REALTORS PRIVATE LIMITED | 2 nd Floor, Borah Commercial Complex,Dr. B. N. Saikia Road,Gmc,Kamrup,Assam,781028-India |
| U51909AS1993PTC019654 | SULZER SUPPLIERS PVT. LTD. | F 502, VIJAYA COMPLEX, SWARNALATA APARTMENT, SURVEY , GUWAHATI, Assam, India - 781028 |
| U70109AS2009PLC008992 | ABHILASHA REAL ESTATE & MARKETING CORPOR ATION LIMITED | Pallavi Complex, 2nd Floor Beltola Tinali , Guwahati, Assam, India - 781028 |
| U15136AS2021OPC020914 | MAZEL AGRO-OUD (OPC) PRIVATE LIMITED | First Floor, Mazel Tower Ashok Path, Survey, Beltota , Guwahati, Assam, India - 781028 |
| U74994AS2020PTC020211 | TANCENT INFORMATION SERVICES PRIVATE LIMITED | Above Woodland Dhaba, 2nd floor Survey, Beltola , Guwahati, Assam, India - 781028 |
| U51909AS2010PTC009754 | ROYAL DIAMOND INDIA MARKETING PRIVATE LIMITED | PRAJAPATI VIVA BHAWAN COMPLEX 2ND FLOOR, DHIRENPARA (AMTALA) , GUWAHATI, Assam, India - 781028 |
| U72900AS2012PTC011337 | GEO DATA PROCESSING INDIA PRIVATE LIMITED | 1st Floor, No 262, Beltola College Road Beltola, , Guwahati, Assam, India - 781028 |
| U70100AS2018PTC018925 | WENHO CREATIVE DEVELOPERS PRIVATE LIMITED | 4th Floor, Dr. Bhargav Clinic Building Ashok Path, Survey , Guwahati, Assam, India - 781028 |
| U72900AS2012PTC011107 | X2Z TECH PRIVATE LIMITED | 2ND FLOOR, PALLAVI COMPLEX ABOVE BANK OF BARODA, BELTOLA TINIALI , GUWAHATI, Assam, India - 781028 |
| U15510AS2014PTC011829 | SHIVA BEVERAGES PRIVATE LIMITED | SHIVA NIWAS, HOUSE NO 31, 1ST BYELANE AJANTA PATH,SURVEY,BELTOLA , GUWAHATI, Assam, India - 781028 |
| U01100AS2016PTC017440 | GLEAM AGRO PRODUCTS PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U15549AS2016PTC017436 | GLEAM SPIRITS PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR, MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U45209AS2016PTC017444 | GLEAM PROPERTIES PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U51909AS2019PTC019323 | ARCH CONSUMER PRIVATE LIMITED | FLAT NO A, BLOCK B, JAYANTI APARTMENT 4TH FLOOR, ASHOK PATH SURVEY , GUWAHATI, Assam, India - 781028 |
| U63090AS2016PTC017434 | GLEAM EVENTS & TOURISM PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U74999AS2016PTC017435 | GLEAM LUXURY PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U74999AS2016PTC017553 | GLEAM ENTERTAINMENT PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U85300AS2016PTC017446 | GLEAM HEALTH CARE PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| U80902AS2011PTC010841 | GLEAM EDU SERVICES PRIVATE LIMITED | HOUSE NO.39, 2ND FLOOR, MEGHMALLAR BUILDING DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028 |
| 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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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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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.