Nafrin Multitrade Private Limited - Company overview

Nafrin Multitrade Private Limited was incorporated on 5 October 2016 and is registered with ROC Ahmedabad.

2016-10-05 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -60.9%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▼ -4.0%
FY 2019
EBITDA
₹1–10 Lakh
▼ -31.2%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 45.2%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▲ 499.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-23 13:22:40
SATISFIED CHARGES
-
-

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

Health scores for Nafrin Multitrade Private Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nafrin Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nafrin Multitrade Private Limited was incorporated on 5 October 2016 and is registered with ROC Ahmedabad. It is an active private limited company, now about 10 years old. The registered office is at H. No.-2886/B/2-3, Basement, Shop No.B-56, Trade House, Ring Road, Surat, Gujarat.

In its MCA filings the main business is listed as computer, electronic, Communication and scientific measuring & control equipment, which made up 100% of turnover.

It has two directors: Kishor Mungaji and Amit Kumar. The longest-serving is Kishor Mungaji, on the board since 2018; the most recent to join is Amit Kumar, appointed in June 2020. Nine former directors are on record; the most recent to leave was Laxman Ramji Inla in June 2020. Between them, the directors also sit on the boards of 9 other companies, including Gensia Technical Education Private Limited and Integrated Innovations Marketing Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location H. No.-2886/B/2-3, Basement, Shop No.B-56, Trade House, Ring Road,, Surat, Gujarat - 395002
Legal NameNafrin Multitrade Private Limited
CIN / LLPINU52100GJ2016PTC093997
Company No.093997
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-05
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nafrin Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kishor Mungaji
Director | Since 2018-09-25 | DIN: 08149590
A
Amit Kumar
Additional Director | Since 2020-06-17 | DIN: 06766922

Financial Performance of Nafrin Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹25–50 Cr ▼ -60.9%
P&L ₹1–10 Lakh ▼ -4.0%
EBITDA ₹1–10 Lakh ▼ -31.2%
Net worth ₹1–10 Lakh ▲ 45.2%

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

Activity GroupDescriptionTurnover %
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment100

Companies With Common Directors Of Nafrin Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gensia Technical Education Private Limited 1 Shared Director
Integrated Innovations Marketing Private Limited 1 Shared Director
Maagh Corporate Services Private Limited 1 Shared Director
Onam Agrotech Private Limited 1 Shared Director
Sahishnuta Corporate Services Private Limited 1 Shared Director
Surgyan Infratech Private Limited 1 Shared Director
Tag Events Private Limited 1 Shared Director
Win - Workers In Need Foundation 1 Shared Director
Wsat India Private Limited 1 Shared Director

Financial Ratios of Nafrin Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nafrin Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nafrin Multitrade Private Limited 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

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MCA Filings & Documents of Nafrin Multitrade Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nafrin Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nafrin Multitrade Private Limited?
MCA does not publish an "owner" field. Nafrin Multitrade Private Limited is run by its directors, Kishor Mungaji and Amit Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nafrin Multitrade Private Limited?
Nafrin Multitrade Private Limited has two current directors: Kishor Mungaji (since September 2018) and Amit Kumar (since June 2020).
What is CIN of Nafrin Multitrade Private Limited?
The CIN of Nafrin Multitrade Private Limited is U52100GJ2016PTC093997. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, GJ is Gujarat, 2016 is the year it was registered, PTC is the company type and 093997 is its registration number.
When was Nafrin Multitrade Private Limited incorporated?
Nafrin Multitrade Private Limited was incorporated on 5 October 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Nafrin Multitrade Private Limited?
The registered office on MCA records is H. No.-2886/B/2-3, Basement, Shop No.B-56, Trade House, Ring Road, Surat, Gujarat - 395002.
What is the current status of Nafrin Multitrade Private Limited?
MCA shows Nafrin Multitrade Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Nafrin Multitrade Private Limited?
You can post to its registered office at H. No.-2886/B/2-3, Basement, Shop No.B-56, Trade House, Ring Road, Surat, Gujarat - 395002.
What industry or business activity is Nafrin Multitrade Private Limited associated with?
Its MCA filings list the main business as computer, electronic, Communication and scientific measuring & control equipment (100% of turnover).
What is paid-up capital and authorised share capital of Nafrin Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Nafrin Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nafrin Multitrade Private Limited?
MCA shows no charges registered against Nafrin Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nafrin Multitrade Private Limited?
Yes, nine former directors are on record. The most recent to leave were Laxman Ramji Inla (June 2020), Ammit Shanker Surve (March 2020) and Chevan Vishnu Giri (March 2020).
Which companies share directors with Nafrin Multitrade Private Limited?
9 companies share directors with Nafrin Multitrade Private Limited. Among them are Gensia Technical Education Private Limited, Integrated Innovations Marketing Private Limited, Maagh Corporate Services Private Limited and 6 more.
What is the turnover or revenue of Nafrin Multitrade Private Limited?
Based on filed financial statements, the revenue of Nafrin Multitrade Private Limited for FY 2019 was in the ₹25–50 Cr range. That is down 60.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nafrin Multitrade Private Limited?
For FY 2019, the net worth of Nafrin Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Nafrin Multitrade Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nafrin Multitrade Private Limited - is it listed or unlisted?
Nafrin Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nafrin Multitrade Private Limited?
Nafrin Multitrade Private Limited is registered with ROC Ahmedabad.
What is the company classification of Nafrin Multitrade Private Limited?
MCA classifies Nafrin Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.