Nabeel Perfumes - Company overview

Nabeel Perfumes (legal name: Nabeel Perfumes Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1999-06-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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NP Nabeel Perfumes

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.64 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
27 Years 3 Months
since 1999-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 19:54:32
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nabeel Perfumes 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.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (15), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NAFISA MASALAWALA SHABBIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nabeel Perfumes Company identity, industry, contact, and registration details from MCA and company records.

Nabeel Perfumes (legal name: Nabeel Perfumes Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24240MH1999PTC120464). Business overview includes Consumer Goods (Health & Beauty Retail & Distribution), incorporated on June 22, 1999 (27+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 6A, Dhobi Compound, Sahar Road, Koldongri Road No. 3, Andheri(East), Mumbai, Maharashtra - 400069
  • Website nabeel.com
Legal NameNabeel Perfumes Private Limited
CIN / LLPINU24240MH1999PTC120464
Company No.120464
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nabeel Perfumes (4) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 1999-07-15 | DIN: 01727648
A
Director | Since 1999-07-15 | DIN: 01727866
N
Director | Since 2000-08-16 | DIN: 01887359
S
Director | Since 2000-08-16 | DIN: 01887391

Financial Performance of Nabeel Perfumes Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Nabeel Perfumes Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nabeel Perfumes Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Nabeel Perfumes GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Nabeel Perfumes 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nabeel Perfumes 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nabeel Perfumes Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nabeel Perfumes?
The Corporate Identification Number (CIN) for Nabeel Perfumes is U24240MH1999PTC120464. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 120464 as per MCA.
When was Nabeel Perfumes incorporated?
Nabeel Perfumes was incorporated 27 years 3 months ago on 22 Jun 1999.
Who are the current board members and directors of Nabeel Perfumes?
Nabeel Perfumes shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nabeel Perfumes?
Nabeel Perfumes is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Nabeel Perfumes?
The official website of Nabeel Perfumes is https://nabeel.com.
What is the ROC code of Nabeel Perfumes?
Nabeel Perfumes ROC code is Roc Mumbai I.
What is the company classification of Nabeel Perfumes?
Nabeel Perfumes is classified as Private Limited Indian Non-Government Company.
Nabeel Perfumes - is it listed or unlisted?
Nabeel Perfumes is a Unlisted company.
What is the current status of Nabeel Perfumes?
Nabeel Perfumes is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nabeel Perfumes associated with?
Nabeel Perfumes lists activity aligned with: Consumer Goods - Health & Beauty Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Nabeel Perfumes have GST registrations on file?
Nabeel Perfumes shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Nabeel Perfumes?
Use the official website at https://nabeel.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nabeel Perfumes?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nabeel Perfumes?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.