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      • Complaints
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      NFE GLOBAL LLP

      LLPIN: ACD-3568 As on: 2026-07-13

      NFE GLOBAL LLP (LLPIN: ACD-3568) is a Limited Liability Partnership firm incorporated on 13 Oct 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of NFE GLOBAL LLP are MEHUL SHAH, PANNA SHAH, and PARTH THOSANI.

      NFE GLOBAL LLP's LLP Identification Number is (LLPIN)ACD-3568. Its Email address is and its registered address is 307, Aggarwal City Square,Mangalam Place, sector-3,,Delhi,North West Delhi,Delhi,India-110085

      Current status of NFE GLOBAL 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 NFE GLOBAL 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 NFE GLOBAL
      DIN Director Name Designation Appointment Date
      01875678 MEHUL SHAH Designated Partner 2023-10-13
      01876793 PANNA SHAH Partner 2023-10-13
      08424781 PARTH THOSANI Designated Partner 2023-10-13
      Past Directors & Key Managerial Personnel of NFE GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner 2012-07-13 Ongoing
      JSN PHARMATECH LLP AAB-2449 Designated Partner 2012-12-05 Ongoing
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner - 2018-04-01
      GREEN DOT CAPSULES LLP AAC-4995 Designated Partner 2014-07-25 Ongoing
      BERG HEALTHCARE LLP AAG-2647 Designated Partner - 2019-02-26
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2017-01-20 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2018-03-20 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Designated Partner 2018-05-08 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2018-05-08 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner 2018-05-09 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2007-11-24 Ongoing
      Other Directorships of PANNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOT CAPSULES LLP AAC-4995 Partner 2020-12-15 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Partner 2020-12-15 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Partner 2020-12-15 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Partner 2020-12-15 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Partner 2020-12-15 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Partner 2020-12-15 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Additional Director - 2021-11-30
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2021-11-30 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2016-03-16
      Other Directorships of PARTH THOSANI
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOT CAPSULES LLP AAC-4995 Designated Partner 2023-09-04 Ongoing
      RIHIM PHARMA INTERNATIONAL LLP AAC-6483 Partner 2019-08-05 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2023-09-04 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2023-09-04 Ongoing
      SHAH TC REGISTRATION LLP AAM-5817 Designated Partner 2023-09-04 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2023-09-04 Ongoing
      VEDICAL INDIA WELLNESS LLP AAO-9347 Designated Partner 2019-04-18 Ongoing

      CIN Company Name Company Address
      U86900DL2025OPC451764 CODEPRO HEALTHCARE (OPC) PRIVATE LIMITED 111 Aggarwal City Square,Mangalam Place, Sector 3,Delhi,North West Delhi,Delhi,110085-India
      ACM-5236 CHAAYA UMBRELLAS LLP 111 Aggarwal City Square, Plot No. 10, District Centre,Mangalam Place, Sector 3, Rohini,Delhi,North West Delhi,Delhi,India-110085
      ACQ-4524 TUSHAR MINES AND MINERALS LLP 216, Aggarwal City Square,Sector-3, Manglam place,North West Delhi,North West Delhi,Delhi,India-110085
      U47640DL2023PTC413468 XELOT EXIMS PRIVATE LIMITED 111, Aggarwal City Square,Manglam Place, Sector-3,,North West Delhi,North West Delhi,Delhi,110085-India
      U62020DL2025PLC443919 KWIKDIAL TECHNOLOGY LIMITED 111 AGGARWAL CITY SQUARE,MANGALAM PLACE ROHINI -3,North West Delhi,North West Delhi,Delhi,110085-India
      ACJ-5010 SASHDESI SOLUTIONS LLP 111, AGGARWAL CITY SQUARE,MANGALAM PLACE, SEC-3, ROHINI,North West Delhi,North West Delhi,Delhi,India-110085
      U47722DL2023PTC410544 MERRYCLONE PERFUMERY PRIVATE LIMITED 111 AGGARWAL CITY SQUARE,,MANGALAM PLACE ROHINI SEC 3,,North West Delhi,North West Delhi,Delhi,110085-India
      ACM-8389 SHREE ANNPURESHWARI INDUSTRIES LLP 216, Aggarwal City Square, Sector-3, Manglam place, Opp. Ring Road Mall,North West Delhi,North West Delhi,Delhi,India-110085
      U46524DL2024PTC432659 SHANKH INTERNATIONAL PRIVATE LIMITED 258 AGGARWAL CITY PLAZA,PLOT NO 17 MANGALAM PLACE ROHINI SECTOR 3,North West Delhi,North West Delhi,Delhi,110085-India
      U66190DL2024PTC435963 ANIQUID TECH PAY PRIVATE LIMITED UNIT NO 111 AGGARWAL CITY SQUARE, PLOT NO. 10,,DISTRICT CENTRE MANGLAM PLACE, SECTOR 3,,North West Delhi,North West Delhi,Delhi,110085-India
      U82990DL2023OPC418458 BITPIXEL (OPC) PRIVATE LIMITED Unit No-111, ACY-Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
      U79120DL2025PTC444732 BOOK N FLY PRIVATE LIMITED UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
      U47912DL2024PTC438547 VELLARATION TECHNOLOGIES PRIVATE LIMITED Unit No.-111 ACY AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U35105DL2024PTC427521 BHARAT SOLAR DISTRIBUTION NETWORK PRIVATE LIMITED Plot no 10, Unit no 111, Aggarwal City Square,,City Centre Manglam Place, Sector 3, rohini,Delhi,North West Delhi,Delhi,110085-India
      U62020DL2023PTC410484 RENPAYFINTECH PRIVATE LIMITED Unit No.-111 ACY - AGGARWAL CITY SQUARE Plot No.10 District Centre Manglam Place, Sector 3, Rohini, New Delhi 110085 , North West Delhi, Delhi, India - 110085
      U65100DL2007PTC165444 MAGNUM HOSPITALITY PRIVATE LIMITED Unit No 111 Aggarwal City Square Plot No. 10, District Centre Mangalam Place, Sector-3, Rohini , North West Delhi, Delhi, India - 110085
      U42909DL2023PTC416911 GENESIS SMART CITY DEVELOPMENT COSMOPOLITAN PRIVATE LIMITED 111 AGGARWAL CITY SQUARE,MANGALAM PLACE ROHINISEC3,Delhi,North West Delhi,Delhi,110085-India
      U62099DL2024OPC429613 BESTEN CORPORATION (OPC) PRIVATE LIMITED 111 AGGARWAL CITY SQUARE,MANGALAM PLACE SEC-3,Delhi,North West Delhi,Delhi,110085-India
      U63910DC2026PTC471162 ECHOVERSE MEDIA PRIVATE LIMITED 111, Aggarwal City Square,Manglam Place, Sector-3,Delhi,North West Delhi,Delhi,110085-India
      U21001DL2023PTC411903 GALLANCE BIOTEC PRIVATE LIMITED 111 Aggarwal City Square,Mangalam Place Rohini Sec 3,Delhi,North West Delhi,Delhi,110085-India
      ACP-7237 PRATISHTHA INSURANCE MARKETING LLP 111, Aggarwal City Square,MangalamPlace RohiniSec 3,Delhi,North West Delhi,Delhi,India-110085
      U01420DC2026PTC471168 BLAZING SADDLES PRIVATE LIMITED 111, Aggarwal City Square,MangalamPlace,Rohini sec3,Delhi,North West Delhi,Delhi,110085-India
      U47219DL2023PTC411759 MUSTEA AGRO PRIVATE LIMITED 111 Aggrawal City Square,,Mangalam Place Rohni Sector 3,,Delhi,North West Delhi,Delhi,110085-India
      U47990DL2025PTC445031 TRAILSTAR PRIVATE LIMITED 111, Aggarwal City Square,Mangalam Place,Rohini S-3,Delhi,North West Delhi,Delhi,110085-India
      U79120DL2025PTC451892 INVISIT EXPERIENCES PRIVATE LIMITED 205AGGARWAL CITY SQUARE,,PL 10 MANGALAM PLACE SEC3,,Delhi,North West Delhi,Delhi,110085-India
      ACN-2284 CROSSTAX SOLUTIONS LLP Unit No. 111, Aggarwal City Square,Mangalam Place, Rohini Sec 3,Delhi,North West Delhi,Delhi,India-110085
      ACG-9906 YUGAA FORGE LLP 111, AGGARWAL CITY SQUARE, PLOT NO.10,,MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACD-1417 IKAM INFRA VENTURES LLP 111, Aggarwal City Square, Plot No.10,District Centre, Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U62099DL2023PTC414413 AICHROM PRIVATE LIMITED UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE, MANGLAM PLACE, SECTOR 3,Delhi,North West Delhi,Delhi,110085-India
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      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.

      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

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      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

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      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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