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 Notfa Traders 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.
- Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Notfa Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 11 July 2014, Notfa Traders Private Limited is an active private limited company that has been around for about 12 years. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
Yousif Ibrahim Ahmed Qabageh and Amal Yousif Qabageh are its two directors, both appointed when the company was incorporated. One former director, Dawoud Mohammed Khawaja, left in January 2018. Between them, the directors also sit on the boards of 4 other companies, including Brains And Tools Construction Private Limited and Iptihal-Amal Medicare Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.
- Location B-1, Plot- 77/A, Radha Mohan, Khar Subaway, Road No. 7, Golibar, Santacruz (East),, Mumbai, Maharashtra - 400055
Current Directors of Notfa Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Notfa Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Notfa Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Notfa Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Notfa Traders Private Limited 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.
MSME Payment Delays by Notfa Traders 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.
MCA Filings & Documents of Notfa Traders 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.
Who is the owner of Notfa Traders Private Limited?
Who are the current board members and directors of Notfa Traders Private Limited?
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When was Notfa Traders Private Limited incorporated?
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What is the current status of Notfa Traders Private Limited?
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When did Notfa Traders Private Limited last file accounts and hold an AGM?
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Have any directors left Notfa Traders Private Limited?
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Notfa Traders Private Limited - is it listed or unlisted?
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Does Notfa Traders Private Limited have GST registrations on file?
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.
