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
NEFRAA SECURITY SERVICES PRIVATE LIMITED
CIN: U80100MH2023PTC405099 As on: 2026-07-13
NEFRAA SECURITY SERVICES PRIVATE LIMITED (CIN: U80100MH2023PTC405099) is a Private company incorporated on 20 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.NEFRAA SECURITY SERVICES PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of NEFRAA SECURITY SERVICES PRIVATE LIMITED are SUNITA KUMARI, and MUKESH KUMAR SHARMA.
NEFRAA SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100MH2023PTC405099 and its registration number is 405099. Users may contact NEFRAA SECURITY SERVICES PRIVATE LIMITED on its Email address - . Registered address of NEFRAA SECURITY SERVICES PRIVATE LIMITED is OFF-410 PARTH RESIDENCY,PL-2 SEC 9E,Panvel,Raigarh(MH),Maharashtra,410218-India.
Current status of NEFRAA SECURITY SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEFRAA SECURITY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEFRAA SECURITY SERVICES
Purchase full report of NEFRAA SECURITY SERVICES
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 NEFRAA SECURITY SERVICES 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 |
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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 NEFRAA SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612981 | SUNITA KUMARI | Director | 2023-06-20 |
| 07617421 | MUKESH KUMAR SHARMA | Director | 2023-06-20 |
Past Directors & Key Managerial Personnel of NEFRAA SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEFRAA BIOTECH & HEALTHCARE LLP | AAX-1849 | Designated Partner | 2021-05-28 | Ongoing |
| NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | AAX-3226 | Designated Partner | 2021-06-08 | Ongoing |
| NEFRAA AGRICULTURE INDUSTRIES PRIVATE LIMITED | U01100MH2020PTC351553 | Director | 2020-12-09 | Ongoing |
| NEFRAA INFOSERVICES INDIA PRIVATE LIMITED | U74999MH2016PTC286259 | Director | 2016-09-26 | Ongoing |
Other Directorships of MUKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEFRAA BIOTECH & HEALTHCARE LLP | AAX-1849 | Designated Partner | 2021-05-28 | Ongoing |
| NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | AAX-3226 | Designated Partner | 2021-06-08 | Ongoing |
| NEFRAA AGRICULTURE INDUSTRIES PRIVATE LIMITED | U01100MH2020PTC351553 | Director | 2020-12-09 | Ongoing |
| NEFRAA INFOSERVICES INDIA PRIVATE LIMITED | U74999MH2016PTC286259 | Additional Director | - | 2021-11-30 |
| NEFRAA INFOSERVICES INDIA PRIVATE LIMITED | U74999MH2016PTC286259 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4882 | SQUADRON PHARMACEUTICALS LLP | OFF-209, PARTH RESIDENCY,PL-2, SEC 9E, KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U68200MH2023PTC413435 | AVIYANA INFRASTRUCTURE PRIVATE LIMITED | OFF-609 PARTH SOLITAIRE,CHS PL-2 SEC-9E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACH-6129 | SIDDHIVINAYAK TRANSLINE LLP | OFF 308, PARTH SOLITAIRE CHS,,PL 2, SEC 9E, KAMLAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U52240MH2024PTC417518 | YASH LOGITECH PRIVATE LIMITED | OFF-504 PARTH SOLITAIRE,CHS PL-2 SEC-9E KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACT-5537 | BHANU REALTY LLP | 402, PARTH SOLITAIRE CHS,PLOT 2 SEC 9E KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U52210MH2024PTC433326 | OJM LOGISTICS PRIVATE LIMITED | 503 Parth Solitaire,CHS PL-2 Sec-9E Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U77309MR2026PTC473487 | APM INFRA PROJECTS PRIVATE LIMITED | 304 PARTH SOLITAIRE CHS,PL-2 SEC-9E KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U78100MH2024PTC420579 | BMS MANPOWER SERVICE PRIVATE LIMITED | Ofc 402, Parth Solitaire,PL-2, Sector-9E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACK-9554 | CIVIC HEIGHTS CONTRACTORS LLP | FLAT -704 SHREE RAJAL,RESIDENCY CHS PL-25 SEC-17 RAODPALI KALAMBOLI NAVI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| ACS-4049 | ASJ FOREX LAW ADVOCATE & CONSULTANT LLP | BL.NO-2 FL-401 PL-20C SEC,11 NEEL SANKUL KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U47219MH2021PTC359983 | DARIYA LOGISTICS PRIVATE LIMITED | OFF-204 PARTH SOLITAIRE CHS PL-2 SEC-9E KALAMBOLI, NAVI MUMBAI , PANVEL, Maharashtra, India - 410218 |
| ACQ-2301 | AKSHAR MEDTEK LLP | 302, Sph Royale, Plot-20,,Sec-2e, Kalamboli, Panvel,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| ACE-7397 | ALLIANSIC VENTURES LLP | FL. 401 PL 19/19A, SEC-14,KALAMBOLI, TAL- PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U01461MH2024PTC435021 | SFC FARMS PRIVATE LIMITED | APT NO. F-01, 2/3, 2 FLR,,SEC 3-E/B, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| AAP-7651 | PRAJNEEL WORLDWIDE SOLUTIONS LLP | OFF-503, PARTH RESIDENCY, PL-2, SEC 9E, KALAMBOLI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2018PTC307819 | MICRORIVVATE METAL PRIVATE LIMITED | OFF-702, PARTH RESIDENCY, PL 2 SEC. 9 E , KALAMBOLI, Maharashtra, India - 410218 |
| U88900MH2025NPL462852 | JETVANSOCIAL FOUNDATION | F-6 1:2 Sec 3E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ABC-5262 | iMOStek CIRCUITS LLP | SHOP-4 PL-133 SEC-1E,SHURYAVIHAR,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U61900MH2025OPC463232 | RAI MEDIA INFOTECH (OPC) PRIVATE LIMITED | E-6/ 1 AND 2 RAJKAMAL,SEC-10,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U62099MR2026PTC476155 | GENUINECONNECT PRIVATE LIMITED | KL5-6-12, SEC-2,KALAMBOLI,KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACW-2035 | GURUKRUPA VAIKUNTH LLP | B 702 VISION RESIDENCY,PLOT 61 SEC 17 KAMLAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U43299MH2024PTC431674 | VMNC INFRAA PRIVATE LIMITED | SHOP-12,PL-140&141,SEC-1E,SAIBABA,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U46909MH2023PTC401438 | JAGANNATH MULTI SERVICES PRIVATE LIMITED | A-901 CROWN IMPERIAL TOWER,PL-07 SEC 20,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U46493MH2025PTC447391 | NUVO LIVING PRIVATE LIMITED | Shop No.-12, PL- 133 Sec1,Eshuryavihar, Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U46497MR2026PTC476237 | DEVANSH CHEMI PHARMA PRIVATE LIMITED | OFFICE- 306, PLOT-2,PARTH SOLITAIRE, SECT-9E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U52291MH2025PTC454400 | BANGAR TOURS AND TRAVELS PRIVATE LIMITED | FLAT-702, SPH ROYALE,,PLOT-20, SEC-2E,,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U52219MH2025PTC462556 | ZORA IMPEX PRIVATE LIMITED | Shop-11 PL-140& 141,Sec-1E Saibaba,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACU-9873 | FLEXIQ CONSULTANCY LLP | A 203 BHOOMI GARDENIA 2,PLOT NO 10 SEC 20,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| ACX-5644 | PURE OASIS CONSULTANT LLP | Shop no 03, PL 22, Sec 11,E V Regency,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| 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.
| 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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