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
NAFIU SOLUTIONS PRIVATE LIMITED
CIN: U74900PN2012PTC143957 As on: 2026-07-13
NAFIU SOLUTIONS PRIVATE LIMITED (CIN: U74900PN2012PTC143957) is a Private company incorporated on 06 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAFIU SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NAFIU SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NAFIU SOLUTIONS PRIVATE LIMITED are MOIN AKHTAR ABDUL MAJEED MOULVI, MUDASSAR RIAZ SYED, JAHEEN MOIN AKHTAR MOULVI, and ZAINAB MUDASSAR SYED.
NAFIU SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC143957 and its registration number is 143957. Users may contact NAFIU SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFIU SOLUTIONS PRIVATE LIMITED is 101-A, "PARADISE PLAZA", 911/912, SYNAGOGUE STREET, CAMP, PUNE MH 411001 IN.
Current status of NAFIU SOLUTIONS 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 NAFIU SOLUTIONS 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 NAFIU SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAFIU SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05318965 | MOIN AKHTAR ABDUL MAJEED MOULVI | Director | 2012-07-06 |
| 05318974 | MUDASSAR RIAZ SYED | Director | 2012-07-06 |
| 06802879 | JAHEEN MOIN AKHTAR MOULVI | Director | 2014-09-30 |
| 06802885 | ZAINAB MUDASSAR SYED | Director | 2014-02-01 |
Past Directors & Key Managerial Personnel of NAFIU SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802879 | JAHEEN MOIN AKHTAR MOULVI | Additional Director | - | 2014-09-30 |
Other Directorships of MOIN AKHTAR ABDUL MAJEED MOULVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUDASSAR RIAZ SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAHEEN MOIN AKHTAR MOULVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHI ADVISER PRIVATE LIMITED | U74999PN2022PTC208599 | Director | 2022-02-14 | Ongoing |
Other Directorships of ZAINAB MUDASSAR SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U91910PN2013NPL145861 | MINHAJ UL QURAN INTERNATIONAL INDIA | 101-A PARADISE PLAZA 911/912 SYNAGOGUE STREET,CAMP , PUNE, Maharashtra, India - 411001 |
| U72900PN2012PTC144447 | CRYSTALRAYS INFOTECH PRIVATE LIMITED | OFFICE NO-101, 3RD FLOOR, 911/912, PARADISE PLAZA, SYNAGOUGE STREET, CAMP, , PUNE, Maharashtra, India - 411001 |
| U65999PN2022PLN211758 | CATHERINE NIDHI LIMITED | 911/912, SYNEGOGUE STREET PARADISE PLAZA,PUNE,Pune,Maharashtra,411001-India |
| U52100PN2020PTC190231 | MELMIK PETRO PRODUCTS PRIVATE LIMITED | OFFICE NO.101,1ST FLOOR, CITY CENTRE 930/931 SYNAGOGUE STREET , PUNE CAMP, Maharashtra, India - 411001 |
| U74900PN2015PTC154244 | NANO ENERGY PRIVATE LIMITED | Shop No 18/A, 2nd Floor, Gold Field Plaza, Opp Wadia College, Sasson Road, Pune Pune MH 411001 IN |
| U74900PN2015PTC154012 | AMIGO FOREX PRIVATE LIMITED | Shop No. 1 and 2, Mezzanine Floor, 2420, Gulmohar Apts., General Thimayya Road, East Street, Camp, Pune Pune MH 411001 IN |
| U72900PN2005PTC021604 | AGILE SOLUTIONS PRIVATE LIMITED | A-1, GITA HSG SOC, SYNAGOGUE STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| U51909PN2014PTC152130 | SPARTAN BIZCORP PRIVATE LIMITED | Flat No. 2A , Gangotri Complex 927, Synagogue Street, Camp , Pune, Maharashtra, India - 411001 |
| U72200PN2022PTC216874 | AL HIND INDUSTRIES PRIVATE LIMITED | GLR 390/911 HN 913/914 OFFICE 201 DIVINE TERRACE SYNAGOGUE STREET CAMP , PUNE, Maharashtra, India - 411001 |
| U74900PN2014PTC153059 | NESS OVERSEAS PRIVATE LIMITED | S. No. 369A, Plot 282 BLDG B KOREGAON RD FL 14 S WADI, PUNE, MAHARASHTRA - 411001 PUNE Pune MH 411001 IN |
| U74900PN2010PTC137425 | DESIGN WERKZ ENGINEERING PRIVATE LIMITED | A-1 Liberty Society, North Main Road Koregaon Park, Pune Pune Pune MH 411001 IN |
| U74910PN2005PTC020198 | SAI IMMIGRATION CAREERS (INDIA) PRIVATE LIMITED | 84/B, EAST STREET GALLERIA EAST STREET PUNE MH 411001 IN |
| ACA-0767 | Zirconia Ventures LLP | Office No. 82-A, 1st Floor, East Street Galleria2421- East Street, Opp. Bombay Garage, Camp Pune City, Maharashtra, India - 411001 |
| U74900PN2015PTC155484 | A & J BUSINESS SOLUTIONS PRIVATE LIMITED | OFF 211, M G ROAD SNO 326, CAMP PUNE Pune MH 411001 IN |
| U74900PN2015PTC157285 | PLAYIZZON TECHNOLOGIES PRIVATE LIMITED | 101-104, Metro House, 7-B, Mangaldas Road Pune Pune MH 411001 IN |
| U74900PN2018PTC176697 | RPDEX TECH PRIVATE LIMITED | STERLING CENTRE BASEMENT 3, M G ROAD CAMP PUNE Pune MH 411001 IN |
| U74900PN2011PTC140770 | ENRICH RENEWABLES PRIVATE LIMITED | 201 A, THE ORION, SECOND FLOOR, KOREGAON PARK ROAD, Pune Pune MH 411001 IN |
| U74900PN2013PTC148279 | QUENCH PROMOTIONS PRIVATE LIMITED | Basement Godown No. 2A, 313 M.G Road, Pune Pune MH 411001 IN |
| U74900PN2015PTC156792 | BASAVASHAKTI FRUITS PRIVATE LIMITED | FLAT No-10, KONARK ADITYA, GOLIBAR MAIDAN CHOWK, CAMP, PUNE Pune MH 411001 IN |
| ACI-4815 | DSL DIYA INFRA LLP | Shop no. 2, Parmar Classic,Synagogue Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U74900PN2013PTC149998 | A3 GLOBAL LAW HOUSE PRIVATE LIMITED | 5TH AVENUE SNO 347/A, SANGAMWADI BOAT CLUB ROAD Pune Pune MH 411001 IN |
| U74900PN2014PTC152288 | ADD INTERIOR PRIVATE LIMITED | FLAT NO.3, MEERA NAGAR, BLDG A-10 KOREGAON PARK PUNE Pune MH 411001 IN |
| U74900PN2015PTC154395 | SPARKLE BIZZ PRIVATE LIMITED | 2ND FLOOR, HERMES NOOK, 113, M.G.ROAD, CAMP, PUNE Pune MH 411001 IN |
| U70200PN2024PTC232513 | RECSTAL GLOBAL PRIVATE LIMITED | 104 Majestic Crown,933/934 Synagogue Street Camp,Pune City,Pune,Maharashtra,411001-India |
| U94110PN2026NPL252892 | INDO-PERSIAN GULF CHAMBER OF COMMERCE | Off 101, City Center,930/931, Synagogue Street,Pune City,Pune,Maharashtra,411001-India |
| U72400PN2013PTC148829 | MADHU ONLINE SERVICES PRIVATE LIMITED | 2417/A, Exhibition road Off East Street, Camp Pune , Pune, Maharashtra, India - 411001 |
| ACC-9319 | YNB TECH INDIA LLP | B-4, 1ST FLOOR, LAL DEVAL,SYNAGOGUE STREET, CAMP,Pune City,Pune,Maharashtra,India-411001 |
| U46631PN2024PTC232785 | SANSHAMA ENTERPRISES PRIVATE LIMITED | SHOP NO A46,1ST,FLOOR,VIRVANI PLAZA,CAMP,Pune City,Pune,Maharashtra,411001-India |
| U45102PN2024PTC232040 | SHAMA CONSTRUCTION AND EQUIPMENT PRIVATE LIMITED | SHOP NO A46,1ST,FLOOR,VIRVANI PLAZA,CAMP,Pune City,Pune,Maharashtra,411001-India |
| 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.
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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.
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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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