LLP Identification Number |
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Company Name |
AL - NAFA TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
19 February 2016 |
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Age of Company |
8 years, 1 month, 26 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AL - NAFA TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
GREAT EASTERN GALLERY, OFFICE NO 24, PLOT NO 20, SECTOR 4, NERU L(WEST) NAVI MUMBAI Maharashtra 400706
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
02289863 |
Designated Partner |
19 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07048104 |
Designated Partner |
19 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15500MH2016PTC273648 |
AL-SAFA EXPORT & AGRO FOODS PRIVATE LIMITED | Great Eastern Gallery, Office No 24, Plot No 20, Sector 4, Nerul (west) Navi Mumbai MH 400706 IN |
U15500MH2015PTC261637 |
EKTA AGRO FOODS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI Thane MH 400706 IN |
U15132MH2015PTC262011 |
AL- SHIRIN AGRO FOODS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI Thane MH 400706 IN |
U15132MH2015PTC261854 |
AL- SANA EXPORTS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI Thane MH 400706 IN |
U15132MH2015PTC261855 |
AL- SAMRIN AGRO FOODS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI Thane MH 400706 IN |
AAB-5341 |
VGM REAL ESTATES DEVELOPERS LLP | Office No.607, 6th Floor, Plot No.20, Sector 4 The Great Eastern Galleria Premises, Ner ul (West) Navi Mumbai Maharashtra 400706 |
ABB-9285 |
UNCHAINED CARROT LLP | Office No. 101, Plot No 20, The Great Eastern Galleria, Sector 4, Nerul, Navi Mumbai, Thane Maharashtra 400706 |
U72900MH2023PTC397375 |
TRISTAR MATRIX PRIVATE LIMITED | OFFICE NO.205,THE GREAT EASTERN GALLERIA PLOT NO.20,SECTOR NO-4,NERUL,NAVI MUMBAI NA THANE Thane MH 400706 IN |
U36102MH2008FTC188113 |
VITRA INDIA PRIVATE LIMITED | OFFICE NO 416, 4TH FLOOR, GREAT EASTERN GALLERIA PLOT NO 20, SECTOR 4, NERUL NAVI MUMBAI MH 400706 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250