Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAFEES BAKERS (INDIA) PRIVATE LIMITED
CIN: U15400MP2016PTC041849 As on: 2026-07-13
NAFEES BAKERS (INDIA) PRIVATE LIMITED (CIN: U15400MP2016PTC041849) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NAFEES BAKERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAFEES BAKERS (INDIA) PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of NAFEES BAKERS (INDIA) PRIVATE LIMITED are NADEEM AHMED, and NAVED AHMED.
NAFEES BAKERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MP2016PTC041849 and its registration number is 41849. Users may contact NAFEES BAKERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFEES BAKERS (INDIA) PRIVATE LIMITED is OLD NO-8, NEW-24, FIRST FLOOR CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001.
Current status of NAFEES BAKERS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAFEES BAKERS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of NAFEES BAKERS (INDIA)
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 NAFEES BAKERS (INDIA) 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.
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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
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Current Directors & Key Managerial Personnel of NAFEES BAKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02932091 | NADEEM AHMED | Director | 2021-04-01 |
| 07641072 | NAVED AHMED | Whole-time director | 2021-04-01 |
Past Directors & Key Managerial Personnel of NAFEES BAKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036371 | ABDUL NASIR | Director | - | 2017-09-01 |
| 00036371 | ABDUL NASIR | Whole-time director | - | 2019-01-07 |
| 02932091 | NADEEM AHMED | Director | - | 2017-09-01 |
| 02932091 | NADEEM AHMED | Whole-time director | - | 2021-04-01 |
| 07641072 | NAVED AHMED | Director | - | 2017-09-01 |
| 07641072 | NAVED AHMED | Whole-time director | - | 2021-04-01 |
Other Directorships of ABDUL NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Director | - | 2015-04-01 |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Managing Director | - | 2017-08-26 |
Other Directorships of NADEEM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUFFA BAKERS (INDIA) PRIVATE LIMITED | U15100MP2018PTC045787 | Director | - | 2021-04-01 |
| SUFFA BAKERS (INDIA) PRIVATE LIMITED | U15100MP2018PTC045787 | Whole-time director | 2021-04-01 | Ongoing |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Additional Director | - | 2010-09-30 |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Director | - | 2015-04-01 |
| NAFEES BAKERY PVT LTD | U15412MP1996PTC010695 | Whole-time director | - | 2017-08-26 |
Other Directorships of NAVED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUFFA BAKERS (INDIA) PRIVATE LIMITED | U15100MP2018PTC045787 | Director | 2021-04-01 | Ongoing |
| SUFFA BAKERS (INDIA) PRIVATE LIMITED | U15100MP2018PTC045787 | Director | - | 2021-04-01 |
| SUFFA BAKERS (INDIA) PRIVATE LIMITED | U15100MP2018PTC045787 | Whole-time director | - | 2024-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MP2018PTC045787 | SUFFA BAKERS (INDIA) PRIVATE LIMITED | 8-OLD, 24-NEW, UPPER GROUND EAST PORTION, CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U16003MP1981PTC001882 | DULARA TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR,KOTHARI TERRACE, 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U81300MP2024PTC071666 | HAVIHAR PRIVATE LIMITED | Flat no.303, Kothari,Terrace, 8/8 New Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U45203MP1986PTC003252 | OSON CONSTRUCTION PRIVATE LIMITED | 1, NEW PALASIA, FLOOR NO.1, SHOP NO.152, ARCADE SILVER , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC025556 | R.C. WAREHOUSING PRIVATE LIMITED | Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001 |
| U82990MP2025PTC080493 | NOPSYS PRO BPO SERVICES PRIVATE LIMITED | 6/6 NEW PALASIA, SHOP NO 307, III FLOOR,,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-7282 | TEEJAS INFRAPROJECTS LLP | 207, Lakshaya Badgara, Chainsingh Ka Bagicha,13/1 New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2017PTC042888 | DREAMSWORLD VARIETY STORE PRIVATE LIMITED | F. No. 03, First Floor, Barwani Plaza, 12 Old Palasia Indore , Indore, Madhya Pradesh, India - 452001 |
| AAH-0259 | ROYAAT CONSULTANCY SERVICES LLP | 3rd floor 301E plot no.4/5 Pushparatna solitaire New palasia Indore Indore, Madhya Pradesh, India - 452001 |
| U52393MP2010PTC023012 | MESH GEMS PRIVATE LIMITED | 24, CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U67100MP2022PTC062286 | BRILLIANT FINMART PRIVATE LIMITED | Second Floor Office No. 207 Manglam Pearl, 633-B New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC048496 | DESHLEHRA CONSULTANTS PRIVATE LIMITED | Second Floor Office No. 207 Manglam Pearl, 633-B New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028967 | UNNATI FARMS (INDIA) PRIVATE LIMITED | Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U17121MP1984PTC002481 | DHANRAJ DISTRIBUTORS PRIVATE LIMITED | DHANRAJ HOUSE, BLOCK NO. 427, 2/4, NEW PALASIA, NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| U82990MP2018PTC046913 | HIRD SOLUTIONS PRIVATE LIMITED | Office No. 303, 3rd Floor, Parekh Height, 34/2 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC026820 | SYSAZZLE SOFTWARE AND SOLUTIONS PRIVATE LIMITED | Kamal Kiran, 11/5-A,IInd Floor Flat No. 201-202 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2014PTC033337 | MOBIWEB TECHNOLOGIES SERVICES PRIVATE LIMITED | Office No. 402, The Magnet Tower 4th Floor, 6/1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U45400MP2013PTC031780 | AFFLUENT REALHOME PRIVATE LIMITED | Office No. 208-209 , 2nd Floor Rafael Tower 8/2, Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC031385 | AARTEK SOFTWARE SOLUTIONS PRIVATE LIMITED | 516 - 520, 5th Floor, Building No. 8/2, Rafael Tower, Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70200MP2010PTC023763 | UDAAN BUILDCON PRIVATE LIMITED | Regency Dwelling Plot No. 21/7, Block No. 705, New Palasia,,Indore,Indore,Madhya Pradesh,452001-India |
| U46201MP2023PTC066263 | KASIA GLOBAL PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 8/5/5,OLD K.NO, 25/2, MANORAMAGANJ, , NAVRATAN BAGH,Indore,Indore,Madhya Pradesh,452001-India |
| ACA-4065 | TARINI SAREES LLP | 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC054638 | HIRD SERVICES PRIVATE LIMITED | Office No. 301, 3rd Floor, Parekh Height 34/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U01711MP1994PLC008086 | KAFTEK TEXPORTS LIMITED | 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP1995PLC009263 | KOTHARI EXOTIC ORCHARDS LIMITED | 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2006PTC018850 | SHIV KRUPA ELECTRONICS PRIVATE LIMITED | 8/8, NEW PALASIA LAXMI MEMORIAL HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2018PTC044907 | MC2PAIN CLINIC (INDIA) PRIVATE LIMITED | House No. 11 Street No. 2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC058808 | DIGITAL MINDS WEBTECH SOLUTIONS PRIVATE LIMITED | 8/2 OLD PALASIA RAFAEL TOWER SHOP NO. M-8 , INDORE, Madhya Pradesh, India - 452001 |
| AAE-3410 | STERLING POLYTECH LLP | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100486979 | 2021-09-17 | - | - | 1,200,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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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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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 Shares Held |
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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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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 |
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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.