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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2016-10-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-23 13:22:40
Company Health Scores
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
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
- Operating for 9 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
Nafrin Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100GJ2016PTC093997). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on October 05, 2016 (10+ years old), headquartered in Surat, Gujarat, India. The company is currently Active with Active Compliant compliance status.
Textile Retail & Distribution
- Location H. No.-2886/B/2-3, Basement, Shop No.B-56, Trade House, Ring Road,, Surat, Gujarat - 395002
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
Financial Performance of Nafrin Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Nafrin Multitrade Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nafrin Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nafrin Multitrade Private Limited
What is CIN of Nafrin Multitrade Private Limited?
The Corporate Identification Number (CIN) for Nafrin Multitrade Private Limited is U52100GJ2016PTC093997. 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 093997 as per MCA.
When was Nafrin Multitrade Private Limited incorporated?
Nafrin Multitrade Private Limited was incorporated 9 years 8 months ago on 05 Oct 2016.
What is paid-up capital and authorised share capital of Nafrin Multitrade Private Limited?
The paid-up capital of Nafrin Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Nafrin Multitrade Private Limited?
Nafrin Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nafrin Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nafrin Multitrade Private Limited is H. No.-2886/B/2-3, Basement, Shop No.B-56, Trade House, Ring Road,, Surat, Gujarat, 395002, India.
What is the ROC code of Nafrin Multitrade Private Limited?
Nafrin Multitrade Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Nafrin Multitrade Private Limited?
Nafrin Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Nafrin Multitrade Private Limited - is it listed or unlisted?
Nafrin Multitrade Private Limited is a Unlisted company.
What is the current status of Nafrin Multitrade Private Limited?
Nafrin Multitrade Private Limited is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Nafrin Multitrade Private Limited associated with?
Nafrin Multitrade Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nafrin Multitrade Private Limited?
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 Nafrin Multitrade Private Limited?
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.
