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      • Complaints
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      NAFSHA ENTERPRISES LLP

      LLPIN: AAJ-8306

      NAFSHA ENTERPRISES LLP (LLPIN: AAJ-8306) is a Limited Liability Partnership firm incorporated on 29 Jun 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAFSHA ENTERPRISES LLP are AFSHA AHMED, FURQAN AHMED, and SYED MAHIN.

      NAFSHA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-8306. Its Email address is [email protected] and its registered address is FLAT NO. D 405, 4/F SECTOR 12, DWARKA, FRIENDS CIRCLE, C.G.H.S NEW DELHI, Delhi, India - 110075

      Current status of NAFSHA ENTERPRISES 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

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      Previous Names

      Previous CINs

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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 NAFSHA 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 NAFSHA ENTERPRISES
      DIN Director Name Designation Appointment Date
      07815464 AFSHA AHMED Designated Partner 2017-06-29
      07815473 FURQAN AHMED Designated Partner 2017-06-29
      08370148 SYED MAHIN Designated Partner 2019-03-05
      Past Directors & Key Managerial Personnel of NAFSHA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AFSHA AHMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FURQAN AHMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SYED MAHIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-0134 SHABAD PAPERS LLP FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
      U74900DL2014PTC263699 SYMAC ANALYTICS AND CONSULTING PRIVATE LIMITED Flat No. D-701, New rajput C.G.H.S. Ltd., Plot No. 23, Sector 12, Dwarka , Delhi, Delhi, India - 110075
      U36103DL2013PTC250360 MALHOTRA DIAMOND & GOLD PRIVATE LIMITED Flat No.-C-503, Fifth Floor, Vimal C.G.H.S.Limited Plot No.-3, Ph-1, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
      U74140DL2013PTC251508 ITECHZEN TECHNICAL SERVICES PRIVATE LIMITED FLAT NO. 405, JHELUM C.G.H.S. LTD. PLOT NO. 8, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2020PTC373940 RENFIN TECHNOLOGICAL SERVICES PRIVATE LIMITED Flat No.-905, Ninth Floor, Plot No.-4 Bhartiya C.G.H.S., Sector-19, Dwarka , New Delhi, Delhi, India - 110075
      AAK-7438 SIJORI INTERNATIONAL LLP F.No B,403, G/F,PLOT NO 13 CHANDERLOK C.G.H.S SECTOR-19 DWARKA NEW DELHI, Delhi, India - 110075
      U45201DL2006PTC146555 SHREE VISHNU INFRASTRUCTURE PRIVATE LIMITED FLAT NO.-C-18, SSC EMPLOYEES, C.G.H.S LTD. PLOT NO-3, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U78100DL2025PTC455576 SCOUR SECURITAS PRIVATE LIMITED POLE NO 43-C G/F, L S,H NO 52 SECTOR 9 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2017OPC322529 PATRONUS BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED Flat No.1083, The Great Lyallpur C.G.H.S Ltd. Plot No. 35 Sector-10, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U45201DL2005PTC141818 PADMA BUILDCON PRIVATE LIMITED Flat No. 504 Manchahat C.G.H.S Ltd Plot No.42, Sector-10, Dwarka , New Delhi, Delhi, India - 110075
      U99999DL2001PTC110274 VSERV INSURANCE SERVICES PRIVATE LIMITED Flat No-706 ,Gandhi Ashram, C.G.H.S, Plot No-9 Sector-10,Dwarka , NEW DELHI, Delhi, India - 110075
      U99999DL2001PTC110275 INVESTORS NEST PRIVATE LIMITED Flat No-706 ,Gandhi Ashram, C.G.H.S, Plot No-9 Sector-10,Dwarka , New Delhi, Delhi, India - 110075
      U51909DL2018PTC337933 ASUMAHI HERBAL PRIVATE LIMITED FLAT NO-005 PLOT NO.11,BLOCK- B SADBHAWNA C,G,H,S SECTOR-11 DWARKA , NEW DELHI, Delhi, India - 110075
      U74994DL2017PTC324623 OSR SOFTWARE PRIVATE LIMITED FLAT NO-005, PLOT NO-11, BLOCK-B SADBHAWNA, C. G. H. S. SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2021PTC381668 R AND R CHEMTECH PRIVATE LIMITED FLAT NO, A-705, MEDIA C.G.H.S LTD PLOT NO- 18A, SECTOR- 7, DWARKA , NEW DELHI, Delhi, India - 110075
      U85100DL2009PTC188194 ALTOS GLOBAL SERVICES PRIVATE LIMITED A-43, 4TH FLOOR,IDC, C.G.H.S. PLOT NO. 8C, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      U51100DL2016PTC289746 TOMINTO MARKETING PRIVATE LIMITED SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075
      U31904DL2022PTC393517 FLEROV ENERGY PRIVATE LIMITED 313, ABHIYAN APARTMENT C.G.H.S. PLOT NO 15, SECTOR-12, DWARKA , New Delhi, Delhi, India - 110075
      U15400DL2020PTC373509 FRITH VENTURES INDIA PRIVATE LIMITED FLAT NO. C-6/13, SAHYADRI C.G.H.S. LTD. PLOT-5, SECTOR-12, DWARKA , DELHI, Delhi, India - 110075
      U74999DL2016PTC308083 PRAKHAR DIGITAL LAB PRIVATE LIMITED Flat No-13, Sector-5, Pocket-1, D.D.A., S.F.S. Dwarka Phase-1 , New Delhi, Delhi, India - 110075
      U74110DL2015PTC281629 DIGILON COMMUNICATIONS PRIVATE LIMITED Flat no. 204, MIG Flat, Surodya Appartment G/F, Sector-12, Pocket-8, Sector-4, Dwar ka , New Delhi, Delhi, India - 110075
      U85300DL2018PTC343493 NAVIO HEALTH AND EDUCATION PRIVATE LIMITED FLAT NO-313 PLOT NO-3A, PH-I, THE NAVAL TECHNICAL OFFICERS C.G.H.S.LTD , SEC-22 DWARKA,NEW DELHI, Delhi, India - 110075
      U93090DL2018PTC332899 CAREPULSE HEALTHCARE PRIVATE LIMITED H NO C/41 GOLD CROFT C.G.H.S SECTOR 11 PLOT NO 4 , DWARKA SECTOR 6, Delhi, India - 110075
      U74999DL2020PTC366178 ANSHIKA CLUB PRIVATE LIMITED SHOP NO. F-4, FIRST FLOOR, H.L. PLAZA PLOT NO.-9, SECTOR-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075
      U62200DL2020OPC366882 LB CHARTERS (OPC) PRIVATE LIMITED Flat No.-B-702, Plot No.-36, Vinayak C.G.H.S Ltd, Sec-10 Dwarka, New Delhi , Delhi, Delhi, India - 110075
      U74909DL2023PTC422915 ORGANOSILVIA PRIVATE LIMITED FLAT NO 703 PLOT NO.23 BLOCK-B,THE SHREE RADHA KRISHNA C.G.H.S. LTD SECTOR-7 DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U73200DL2017NPL310455 FEDERATION FOR WORLD ACADEMICS H NO-G-84U/G/F,FLAT NO-103,C/OK.PONNAIAH P.SHANTI KH N-32/19 U/G/F F N-103 VLG, PALAM , NEW DELHI, Delhi, India - 110077
      AAC-7856 APP MEDCARE LLP Flat No- D/301, 3rd Floor,Ishwar Apartment, Plot No- 4, Sector-12, Dwarka, New Delhi, Delhi, India - 110075
      AAD-1549 INFIGAIN SERVICES LLP 4, SECTOR-12, POCKET -7, SHOP NO-S27 S/F, MALHON FALCON PLAZA, DWARKA NEW DELHI, Delhi, India - 110075
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      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

      As on: 2026-07-13

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