• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NFA TECHNOLOGIES LLP

      LLPIN: AAY-9316 As on: 2026-07-13

      NFA TECHNOLOGIES LLP (LLPIN: AAY-9316) is a Limited Liability Partnership firm incorporated on 07 Oct 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NFA TECHNOLOGIES LLP are SAYEED BIN DAAR, and SADIYA BEGUM.

      NFA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAY-9316. Its Email address is [email protected] and its registered address is 18 11 67/A/60/3/B SALALA, BARKAS HYDERABAD, Telangana, India - 500005

      Current status of NFA TECHNOLOGIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by NFA TECHNOLOGIES in a way that was never possible before.

      Want deeper insights about NFA TECHNOLOGIES?
      Explore Prime Research for Industry & Economic Insights

      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 NFA TECHNOLOGIES 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 NFA TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      09351456 SAYEED BIN DAAR Designated Partner 2021-10-07
      09351457 SADIYA BEGUM Designated Partner 2021-10-07
      Past Directors & Key Managerial Personnel of NFA TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAYEED BIN DAAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADIYA BEGUM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACU-3656 FLEXITORQUE MOBILITY LLP 18-13-8/A/15/B/3/A,Wadi-E-Farhan,Bandlaguda,Hyderabad,Telangana,India-500005
      U62013TS2024PTC183321 OPTIMITY MANAGEMENT PRIVATE LIMITED 18-2-43/3/A/3/160, G M,Colony, Chandrayangutta,Hyderabad,Hyderabad,Telangana,500005-India
      U01409TG2016PTC109702 ROYAL STONE IMPORTS AND EXPORTS PRIVATE LIMITED 18-2-43/3/A/151/A, GAZIEMILLAT CO, CHANDRAYAN GUTTA, HYDERABAD , HYDERABAD, Telangana, India - 500005
      U72200TG2023PTC169923 INNOVER GLOBAL PRIVATE LIMITED H.no. 18-2-43/3/A/65/4/1/A, FALAKNUMA GHAZI E MILLAT COLONY , HYDERABAD, Telangana, India - 500005
      AAZ-1126 HASH TOP EDUCATION CONSULTANCY LLP 18 11 80/45 Barkas Chandrayanguta Hyderabad, Telangana, India - 500005
      ACX-9500 TRUFLAIR LLP 18-13-17/10/3/A,Patel Nagar,Bandlaguda,Hyderabad,Telangana,India-500005
      U43302TS2025PTC198590 WECLEAR INNOVATIONS PRIVATE LIMITED 18-13-17/10/3/A,Patel Nagar,Bandlaguda,Hyderabad,Telangana,500005-India
      U51909TG2018PTC126983 RIBH INDUSTRIES PRIVATE LIMITED 18-11-51 JAMAL BANDA BARKAS, CHANDRAYANGUTTA , HYDERABAD, Telangana, India - 500005
      U74300TG2019OPC135792 SHOPADS ADVERTISEMENT (OPC) PRIVATE LIMITED 3 - B/60, Nakshatra Colony Kothapet , HYDERABAD, Telangana, India - 500005
      U64990TS2024PTC188539 AZ. SHAIK CHIT FUND PRIVATE LIMITED 18-2-43/3/A/144 GHAZI,MILLATH COLONY CHANDRAYAN,Bandlaguda,Hyderabad,Telangana,500005-India
      U72900TG2016PTC110231 APPS CENTRIC SOLUTIONS PRIVATE LIMITED Hno: 18-12-418/B/3, Hafezbaba nagar, Chandryangutta , Hyderabad, Telangana, India - 500005
      U72200TG2016OPC102650 FONO.ONE SYSTEMS PRIVATE LIMITED (OPC) 18-2-43/3/A/9, SABA COLONY FALAKNUMA , HYDERABAD, Telangana, India - 500005
      U88900TS2025NPL198272 NOORALSABAH PEACE FOUNDATION 18-2-35/A/30/3,GAZI MILAT,COLONY, CHANDRAYANGUTTA,,Bandlaguda,Hyderabad,Telangana,500005-India
      U24234TG2023PTC170012 INJOCARE PHARMA PRIVATE LIMITED Hno 18-1-350/11/60, Gulshan Iqbal colony Changryangutta , Hyderabad, Telangana, India - 500005
      U14101TS2026PTC216253 SUSD APPAREL PRIVATE LIMITED H.No.18-13-8/A/161/3,,302, Omer Residency,Bandlaguda,Hyderabad,Telangana,500005-India
      U51909TG2017PTC120244 ASRA INTERCONTINENTAL PRIVATE LIMITED 18-13-8/A/2/B, Wadi-E-Farhan East Bandlaguda , Hyderabad, Telangana, India - 500005
      U86100TS2025PTC199596 RAHMAN & SON'S GETWELL HOSPITAL PRIVATE LIMITED 18-12-418/0/1/B/1/A, OMER,Colony, Hafez Baba Nagar,Bandlaguda,Hyderabad,Telangana,500005-India
      U73100TS2023PTC174610 MINI SECOND CONSULTING SERVICES PRIVATE LIMITED 18-2-43/A/2/A,Gazi E millat colony,Hyderabad,Hyderabad,Telangana,500005-India
      ACM-9668 TRUE NORTH LEARNINGS LLP 18-13-8/A/16/H/16/A SUBHAN HILLS,BANDLAGUDA,Hyderabad,Hyderabad,Telangana,India-500005
      U52241TS2023PTC177777 SMH CORPORATION PRIVATE LIMITED 18-9-309/A Kummar Basthi,Chandrayangutta, Crp Camp (Hyderabad), Bandlaguda,Hyderabad,Hyderabad,Telangana,500005-India
      U70200TS2024PTC190714 ENLITE CONSULTANCY PRIVATE LIMITED HNO. 18-10-40/3/A,CHANDRAYANGUTTA, BARKAS,Saroornagar,K.V.Rangareddy,Telangana,500005-India
      U74999TG2022PTC168026 TALENTBOT TECHNOLOGIES PRIVATE LIMITED Plot no-10B,H NO 3-B/10,Nakshatra Homes,Near Nakshatra homes , Hyderabad, Telangana, India - 500005
      U51909TG2008PTC059443 MOHAMMED MOYENIA IMPEX PRIVATE LIMITED 18-1-350/A/18, opposite Kohinoor Function Hall DRDL Main Road, Phoolbagh, Chandrayangut ta , Hyderabad, Telangana, India - 500005
      U14100TG2018PTC122063 TELSA SAND AND GRANITES PRIVATE LIMITED H NO.18-12-418/A/92/2, A BLOCK, MOHSIN FUNCTION HA HAFEZ BABA NAGAR, BANDLAGUDA, KESHOGIRI , HYDERABAD, Telangana, India - 500005
      U62099TS2023PTC178991 IFOB SOLUTIONS PRIVATE LIMITED 18-10-78/1,BARKAS CHANDRAYANGUTTA,Hyderabad,Hyderabad,Telangana,500005-India
      U46909TS2023PTC177762 ZUVION GLOBAL TRADERS PRIVATE LIMITED 18-13-6/C/41/A,Bandlaguda,Hyderabad,Hyderabad,Telangana,500005-India
      U62013TS2024PTC182292 OVERSPEED SOLUTIONS PRIVATE LIMITED hno:18-9-29/11,CHANDRAYAN GUTTA,Hyderabad,Hyderabad,Telangana,500005-India
      U71100TS2023PTC173655 SAMSIM ENGINEERING AND MAINTENANCE SERVICES PRIVATE LIMITED 18-1-514/53/A,PHOOL BAGH,,Hyderabad,Hyderabad,Telangana,500005-India
      U88900TS2023NPL180576 YOUNG SCHOLARS FOUNDATION 3-B/16 NAKSHATRA TOWNSHIP,RAGHUVANSH COL BALAPUR,Hyderabad,Hyderabad,Telangana,500005-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99