NEFAB AB is a foreign company incorporated on 23 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02381.Its country of incorporation is Sweden.NEFAB AB can be contacted at its Email address: or its registered address: 712 MAKER CHAMBERS V 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
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| NEFAB AB |
| F02381 |
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Get a list of all litigations NEFAB AB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEFAB AB. This report helps you understand the risk associated in dealing with NEFAB AB and its Directors better.
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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 NEFAB AB 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| CIN | Company Name | Company Address |
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| AAG-7266 | MILTON REAL VENTURES LLP | 705, Maker Chambers-V, 7th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17100MH1972PTC015894 | RUPANI SPINNING MILLS PRIVATE LIMITED | 705, Maker Chambers-V, 7th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| U51909MH2001PTC133567 | BLUE BELL IMPEX PRIVATE LIMITED | 322, 3RD FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAA-8876 | MILTON TRADING AND CONSULTANCY LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT NARIMAN POINT, Maharashtra, India - 400021 |
| AAA-2828 | MARINEWORLD SHIPBROKERS LLP | 504, 5th Floor, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2537 | ND TUSCAN REALTORS LLP | 417, MAKER CHAMBERS V 4TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-1059 | MILTON RETAIL LLP | MAKER CHAMBER V, 705, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-0881 | MILTON REAL ESTATE VENTURES LLP | MAKER CHAMBER V, 705, 7TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAK-2239 | MUGHAL MANAGEMENT SERVICES LLP | 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| L99999MH1981PLC024869 | UNIJOLLY INVESTMENTS COMPANY LIMITED | 805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F02004 | COURTLAUDS FIBRES HOLDINGS LIMITED | 1014 10TH FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65990MH1981PLC025678 | HEALTHY INVESTMENTS LTD | 805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-2599 | A & V VENTURES LLP | 504,5th floor , Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-8525 | MILTON CONSTRUCTIONS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-9339 | CIV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-9340 | VCV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-7414 | VV BUILDERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-7412 | CV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-4778 | MILTON FOODS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAK-9086 | SPIRACCA VENTURES LLP | No. 906, Maker Chambers V, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15200MH2007PTC174603 | SWARGAMRUT DAIRY PRIVATE LIMITED | 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15200MH2007PTC171905 | GEETAMRUT DAIRY PRIVATE LIMITED | 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24100MH2008PTC268197 | CHEMATEK FINECHEMICALS INDIA PRIVATE LIMITED | 1103 11th floor, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAR-7187 | RAYS INTERNATIONAL CONSULTANCY LLP | 709, 7th Floor, Maker Chambers VJamnalal Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-2214 | KILACHAND ENTERPRISE LLP | 1519, MAKER CHAMBERS V 15 TH FLOOR, PLOT-221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01403MH2009PTC194926 | APPLEBERRY AGRO TECH PRIVATE LIMITED | NO.113, 1ST FLOOR, MAKER CHAMBERS V 221 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2009PTC194949 | BAY TREE AGRI FARMS PRIVATE LIMITED | NO.113, 1ST FLOOR, MAKER CHAMBERS V 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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