• 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

      NEFSY ENTERPRISES PRIVATE LIMITED

      CIN: U74999DL2017PTC320328 As on: 2026-07-13
      Purchase Report

      NEFSY ENTERPRISES PRIVATE LIMITED (CIN: U74999DL2017PTC320328) is a Private company incorporated on 07 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.NEFSY ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of NEFSY ENTERPRISES PRIVATE LIMITED are SONIKA ., and VIKRAM SINGH.

      NEFSY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC320328 and its registration number is 320328. Users may contact NEFSY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEFSY ENTERPRISES PRIVATE LIMITED is H N-45, GHODA MOHALLA, AYA NAGAR, SOUTH DELHI, , DELHI, Delhi, India - 110047.

      Current status of NEFSY ENTERPRISES PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for NEFSY ENTERPRISES 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 Report

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      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.

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      Purchase full report of NEFSY ENTERPRISES

      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 NEFSY ENTERPRISES 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEFSY ENTERPRISES
      DIN Director Name Designation Appointment Date
      07862680 SONIKA . Director 2017-07-07
      07862762 VIKRAM SINGH Director 2017-07-07
      Past Directors & Key Managerial Personnel of NEFSY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONIKA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68200DL2025PTC450207 RAHNISH ESTATES PRIVATE LIMITED H No 9C, H Block,Khasra N,o 1918,Phase 6, Aya Nagar,South Delhi,South Delhi,Delhi,110047-India
      U94910DL2025NPL454398 SANATAN SAMARPAN SANSTHAN FOUNDATION H32 GF KH N0-1897 H BLOCK, AYA NAGAR EXTN PH-6,South Delhi,South Delhi,Delhi,110047-India
      U46309DL2023PTC415517 NUTCRAFT WHOLESALE PRIVATE LIMITED H. No. 39, Left Side Portion, Todar Mal Lane,Ghora Mohalla, Aya Nagar,South Delhi,South Delhi,Delhi,110047-India
      U88900DL2024NPL440525 SAAHITA CARE FOUNDATION H No. B- 3, Second Floor, Phase 2, Aya Nagar,South Delhi,South Delhi,South Delhi,Delhi,110047-India
      U46497DL2025PTC448217 EVERCURE INNOVATIONS PRIVATE LIMITED H -97E, FIRST FLOOR,,BLOCK-H, AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      U62011DL2025PTC452730 BREVTO INNOVATIONS PRIVATE LIMITED H. No. H-168, AYA Nagar,Phase-6 OPP Gurudwara,South Delhi,South Delhi,Delhi,110047-India
      U66190DL2024PTC436669 STRATZEN VAULT CONSULTING PRIVATE LIMITED H-32, SREET NO 3,H BLOCK,PHASE 6, AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      U85500DL2023PTC423683 EDUBLENDS ACADEMY PRIVATE LIMITED H. No.76-X, H-Block, Ph-6,Aya Nagar Extn.,South Delhi,South Delhi,Delhi,110047-India
      U31000DL2024PTC434707 STARFOX INDIA VENTURES PRIVATE LIMITED H.No-167, GF,H block Ph-6,Street No. 5, Aya Nagar,,South Delhi,South Delhi,Delhi,110047-India
      U82110DL2025PTC453887 STRATZEN SYNERGIES PRIVATE LIMITED H32 GF KH NO 1897 BLOCK H, AYA NAGAR EXTN, PHASE 6,South Delhi,South Delhi,Delhi,110047-India
      U77309DL2024OPC424793 ISKONIC HEATING AND COOLING (OPC) PRIVATE LIMITED H.NO. 171/C,GF, KHASRA NO,231/141,BLOCK H,AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      U78300DL2025PTC443061 JLG FACILITY MANAGEMENT PRIVATE LIMITED H-105E G/F Khasra No 1918,H Block Phase6 Aya Nagar,South Delhi,South Delhi,Delhi,110047-India
      U47110DL2025PTC454026 TRITATTVA PRIVATE LIMITED H 512 of Prop.H-7/17A,S/F,West Ph-6,Aya Nagar Ext.,South Delhi,South Delhi,Delhi,110047-India
      ACM-9356 FLASH N FASHION ICONIC STUDIO LLP H. No. 105, Ground Floor, Block H, Kh. No. 1918,Phase 6, Adarh Enclave, Aya Nagar Extension,South Delhi,South Delhi,Delhi,India-110047
      U24304DL2022PTC399823 SCENTAHOLIC PRIVATE LIMITED H-215,KH.NO-1443,PH-VI GROUND FLOOR,AYA NAGAR EXTN.NEAR DELHI,DELHI,South Delhi,Delhi,110047-India
      U62091DL2023PTC422823 THINKSCRATCH SOLUTIONS PRIVATE LIMITED H.NO A-7/318, PH-V,,AYA NAGAR EXTN,South West,South Delhi,South Delhi,Delhi,110047-India
      U68200DL2026PTC467028 N SHREESHYAM MOVERS PRIVATE LIMITED HNO-69 G/F GHORA, MOHALLA,AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      U78100DL2025PTC457368 FUTURE SECURE SECURITY PRIVATE LIMITED H NO 89, BHUBLIA MOHALLA,VILLAGE AYA NGR,South Delhi,South Delhi,Delhi,110047-India
      U74904DL2025PTC456546 BL SECURITY AND MANPOWER PRIVATE LIMITED House No 90, Ground Floor,Baba Mohalla Aya Nagar,South Delhi,South Delhi,Delhi,110047-India
      U77100DL2024PTC429823 CLEANWHEELS MOBILITY PRIVATE LIMITED SHOP NO 46, GROUND FLOOR,GHORA MOHALLA, AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      U85500DL2024NPL435322 JEEVAN CHHAYA FOUNDATION Flat No. A-6,Chetan Appt.,Ghora Mohalla, Aya Nagar,South Delhi,South Delhi,Delhi,110047-India
      U85500DL2026NPL465185 KS GYANKALA WELLNESS FOUNDATION 44, GF, Khasra No. 1821/1,Ghora Mohalla, Aya Nagar,South Delhi,South Delhi,Delhi,110047-India
      U46497DL2025PTC457013 REDXL LABORATORIES PRIVATE LIMITED H-99-M, KH NO 1926 PH VI,AYA NAGAR EXTN,South Delhi,South Delhi,Delhi,110047-India
      U52291DL2023PTC416478 SHUBHKAMNA TRAVELS AND HOLIDAYS PRIVATE LIMITED H-274 GF KH 1935Aya Nagar,Near St Marry Hospital,South Delhi,South Delhi,Delhi,110047-India
      U93290DL2025PTC457118 GLOBALVISTA EVENTS & CONFERENCES PRIVATE LIMITED H No B2/1 , KH. No. 1621, AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      U96908DL2026PTC464669 NEW LAXMI MARKETING SERVICES PRIVATE LIMITED H. NO-19, KHESHRA NO-1813,PHASE-III, AYA NAGAR EXT.,South Delhi,South Delhi,Delhi,110047-India
      U10509DL2024PTC431688 CLIFFORD CREATIONS PRIVATE LIMITED A-261, F/Floor,Kh N 1613,,Phase-V,Aya Nagar Extn,,South Delhi,South Delhi,Delhi,110047-India
      U15209DL2025PTC446201 ANGEL CRAFT FOOTWEAR PRIVATE LIMITED 98, G/F, KH NO.1926,,H BLOCK, PH-VI, AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India
      ABZ-0666 JKM marketing Services LLP H. No. A-3/59, KH No. - 1699,AYA NAGAR EXT,South Delhi,South Delhi,Delhi,India-110047
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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