CIN |
|
Company Name |
NAFISA IMPEX PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
301983 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
20 November 2017 |
Age of Company |
6 years, 4 month, 29 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹500,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of NAFISA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
28A,FLR-0,4,POPULAR ARCADE,TATA RD NO 1,ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07976554 |
Director |
20 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08339835 |
Additional Director |
03 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909MH2017PTC302374 |
VAASAKI IMPEX PRIVATE LIMITED | 28A,FLR-0,4,POPULAR ARCADE,TATA RD NO 1,ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51900MH2015PTC266514 |
KRIPANIDHI GEMS PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE TATA ROAD NO-1 ROXY CINEMA, OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51100MH2017PTC301978 |
CICA TRADING PRIVATE LIMITED | 12 FLOOR-0,4POPULAR ARCADE,TATA ROAD NO1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2016PTC272321 |
RUPRAJAT ENTERPRISES PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC302720 |
KAVYASHREE EXIM PRIVATE LIMITED | 18, Floor-0,4, Popular Arcade, Tata Road No. 1, Roxy Cinema Opera House Girgaon, Mumbai Mumbai City MH 400004 IN |
U36990MH2022PTC374914 |
BHAVYAM EXPORTS PRIVATE LIMITED | 70, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO,1, ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2014PTC260005 |
TELEMAX MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51101MH2014PTC260118 |
DREAM-LINE MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51900MH2014PTC259903 |
KNACK TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 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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