Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Al - Nafa Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Al - Nafa Trading Llp Company identity, industry, contact, and registration details from MCA and company records.
Al - Nafa Trading LLP was incorporated on 19 February 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. Its registered office is at Great Eastern Gallery, Office No 24, Plot No 20, Sector 4, Neru, Navi Mumbai, Maharashtra.
Infyner groups it under Business Services, in the Commission Trade segment.
It has two partners - Fareed Ahmad Nabi Ahmad Qureshi and Naseem Banu Qureshi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Al- Samrin Agro Foods Private Limited and Al- Sana Exports Private Limited.
The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Great Eastern Gallery, Office No 24, Plot No 20, Sector 4, Neru, Navi Mumbai, Maharashtra - 400706
Current Partners of Al - Nafa Trading Llp (2) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Al - Nafa Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Al - Nafa Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Al - Nafa Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Al - Nafa Trading LLP?
Who are the current designated partners and partners of Al - Nafa Trading LLP?
What is LLPIN/FCRN number of Al - Nafa Trading LLP?
When was Al - Nafa Trading LLP incorporated?
What is the registered address of Al - Nafa Trading LLP?
What is the current status of Al - Nafa Trading LLP?
What is the contact number or email for Al - Nafa Trading LLP?
What industry or business activity is Al - Nafa Trading LLP associated with?
When did Al - Nafa Trading LLP last file its annual return and accounts?
Where can I see charges and lenders for Al - Nafa Trading LLP?
Have any partners left Al - Nafa Trading LLP?
Which companies share directors with Al - Nafa Trading LLP?
How can I get the financial details of Al - Nafa Trading LLP?
What is the ROC code of Al - Nafa Trading LLP?
What is the company classification of Al - Nafa Trading LLP?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
