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      NAFEES COLLECTIONS PRIVATE LIMITED

      CIN: U51101UP2010PTC041418 As on: 2026-07-13
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      NAFEES COLLECTIONS PRIVATE LIMITED (CIN: U51101UP2010PTC041418) is a Private company incorporated on 20 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 650000.00.

      NAFEES COLLECTIONS 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 COLLECTIONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NAFEES COLLECTIONS PRIVATE LIMITED are SHAMIM AKHTAR, NAFISUR RAHMAN, MAHFOOZUR RAHMAN, ANISUR RAHMAN, ATIQUR RAHMAN, SAIDUR RAHMAN, and MASOOD AKHTAR.

      NAFEES COLLECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC041418 and its registration number is 41418. Users may contact NAFEES COLLECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFEES COLLECTIONS PRIVATE LIMITED is RESHMI GALI HASAN MAKKHA SANI , MAUNATH BHANJAN, Uttar Pradesh, India - 275101.

      Current status of NAFEES COLLECTIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for NAFEES COLLECTIONS 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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      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 COLLECTIONS 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 NAFEES COLLECTIONS
      DIN Director Name Designation Appointment Date
      03207329 SHAMIM AKHTAR Director 2011-01-17
      05290789 NAFISUR RAHMAN Director 2012-06-01
      06738036 MAHFOOZUR RAHMAN Director 2013-12-02
      06738043 ANISUR RAHMAN Director 2013-12-02
      06738694 ATIQUR RAHMAN Director 2013-12-02
      06739031 SAIDUR RAHMAN Director 2013-12-02
      03098803 MASOOD AKHTAR Director 2010-07-20
      Past Directors & Key Managerial Personnel of NAFEES COLLECTIONS
      DIN Director Name Designation Appointment Date Cessation
      03098799 MASIHUR RAHMAN Director - 2015-01-17
      Other Directorships of SHAMIM AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAFISUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHFOOZUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANISUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATIQUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIDUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASIHUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASOOD AKHTAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17292UP2006PTC031689 ARPAN SAREES PRIVATE LIMITED SHOP NO.50-51, SHAFIA MARKETFAIZ-E-AAM ROAD, MAUNATH BHANJAN-275101 , MAUNATH BHANJAN-275101, Uttar Pradesh, India - 000000
      U17303UP2017PTC093272 KOSHI SILK PRIVATE LIMITED JOHARA MARKET RESHMI GALI, MAUNATH BHANJAN, , MAU, Uttar Pradesh, India - 275101
      U65991UP2015PLC070350 TAMSA INDIA NIDHI LIMITED RAMLAL GALI, NIZAMUDDIN PURA POST- MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U17112UP2000PTC025244 J.K.FABRICS PRIVATE LIMITED SADAR BAZARMAUNATH BHANJAN MAUNATH BHANJAN , UTTAR PRADESH, Uttar Pradesh, India - 275101
      U45209UP2016PTC084204 P.R.M.G. INFRACITY PRIVATE LIMITED SAHADATPURA NEAR SWADESHI COTTON MILL MAUNATH BHANJAN , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U93090UP2022PTC174071 BROVEG PRIVATE LIMITED 263 A-D, Sahadatpura, Near Sagir Tower Maunath Bhanjan , MaunathBhanjan, Uttar Pradesh, India - 275101
      ACE-7458 PRATEEK FABRICS LLP 32, Sangam Gali Chauk ,,Maunath Bhanjan ,,Ghosi,Mau,Uttar Pradesh,India-275101
      U70109UP2017PTC090219 SATYENDRAJ INFRACON PRIVATE LIMITED MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U65990UP2019PLN123333 MAHAVEERUJJWAL NIDHI LIMITED CHURCH COMPOUND SAHADATPURA , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U52100UP2019PTC124357 BHAGYARAMA CARE PRIVATE LIMITED GHAZIPUR TIRAHA, SAHADATPURA, MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U85100UP2019PTC123634 CONDOUR HEALTHCARE PRIVATE LIMITED Plot No-72, Pardaha Mill , Maunath Bhanjan, Uttar Pradesh, India - 275101
      U70109UP2022PTC158743 SHRIOM SAINATH CREATION INFRA DEVELOPERS PRIVATE LIMITED 80/C, BHITI MAUNATH BHANJAN MAU, MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101
      U91120UP1989PTC010399 NUTAN PUBLISHERS PRIVATE LIMITED 374, ALIYA NAGAR, NEAR MOHAMADIA HOSPITAL , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U17291UP2013PTC056632 ALFIA SAREES PRIVATE LIMITED H. NO. 528/A-2 HAMIDPURA, DAYA RAI , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U52100UP2020PTC126241 STOCKHOLM WATCHES PRIVATE LIMITED C/O-AHMAD REHAN, DOMANPURA WEST, NEAR CHUNGI , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U74120UP2015NPL072086 TARAMANGAL FOUNDATION 160, Taramedicals, NH - 29, Near Ghazipur Tiraha , Maunath Bhanjan, Uttar Pradesh, India - 275101
      U93090UP2018PTC100285 SRISHTI COACHING CENTRE PRIVATE LIMITED C/o KANHAIYA LAL GALIBPUR BY PASS ROAD , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U70109UP2018PTC104709 RDS PROMOTERS PRIVATE LIMITED C/o - Paritosh Kumar Singh Mill Road, Pardaha , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U85110UP2008PTC034399 SHARDA NARAYAN HEALTH CARE PRIVATE LIMITED C/O DR. SANJAY KUMAR SINGH, NEAR TANDON PALACE, SAHADATPURA , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U65990UP2019PLC115999 RAJESHWARI NIDHI LIMITED HOUSE NO - 76 / C - 3 - 1 IMILIYA, CHANDMARI, DIST-MAU, , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U85320UP2020PTC128975 SATYANAND REMEDIES PRIVATE LIMITED C/O: DR. SATYA NAND RAI S/O: LATE NATH SARAN RAI R/O: SAHADATPURA PURANI TAHSHIL MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101
      U55101UP2019PTC113019 ELLYPSIS EATERIES PRIVATE LIMITED 28, HATHI MADARI LARI ROAD,MAUNATH BHANJAN , MAUNATH, Uttar Pradesh, India - 275101
      U72100UP2021PTC151973 SECURE CABLE & INTERNET SERVICES PRIVATE LIMITED Mau, Maunath Bhanjan Uttar Pradesh , Mau, Uttar Pradesh, India - 275101
      U40200UP2022PTC163239 RAMRAJ GASES PRIVATE LIMITED C/O SMT MADHURI SINGH DISTT MAU, MAUNATH BHANJAN, UP, IND,MAUNATH,Maunathbhanjan,Uttar Pradesh,275101-India
      U72900UP2021PTC155468 TRYIDEA SOFTWARE SOLUTION PRIVATE LIMITED C/o BALI RAJ, KOLAHAL DAS, SAHADATPURA, TIWARI ROAD, MAUNATH , BHANJAN, Uttar Pradesh, India - 275101
      U88900UP2025NPL237616 SAMAR & SANVI FOUNDATION House no.- 3/D Dr. D. N. Rai Gali, Gali No.- R 2,Imiliya, Mau Nath Bhanjan,Sadar,Mau,Uttar Pradesh,275101-India
      U17297UP1986PTC008303 R.C. FIBRES PRIVATE LIMITED RAUZA MAUNATH BHANJANMAU MAU , UTTAR PRADESH, Uttar Pradesh, India - 275101
      U24233UP2012PTC052159 MANU ORGANICS PRIVATE LIMITED ASTUPURA MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101
      U33110UP2008PTC034686 R. B. MEMORIALHOSPITAL PRIVATE LIMITED MUNSIPURA MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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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