IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NAFISA TRADING COMPANY LTD

CIN : U51900WB1984PLC120089
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-04-2023
CINU51900WB1984PLC120089
Company NameNAFISA TRADING COMPANY LTD
ROC CodeRoC-Kolkata
Registration Number120089
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-08-1984
Registered Address23,Ganesh Chandra Avenue,3rd Floor, Kolkata WB 700013 IN
Email Idnafisatradingcompany@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00358260RAJ KUMAR AGRAWAL09-12-1999
00909769GAURANG JALAN05-02-2022
09533359NAMAN JALAN10-03-2022
NAFISA TRADING COMPANY LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-08-1984. Its Corporate Identification Number (CIN) is U51900WB1984PLC120089, and it carries the registration number 120089. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NAFISA TRADING COMPANY LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 23,Ganesh Chandra Avenue,3rd Floor, Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, nafisatradingcompany@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NAFISA TRADING COMPANY LTD?
    23,Ganesh Chandra Avenue,3rd Floor, Kolkata WB 700013 IN
  • Who are the owners / directors of NAFISA TRADING COMPANY LTD?
    • RAJ KUMAR AGRAWAL
    • GAURANG JALAN
    • NAMAN JALAN
  • How can I contact NAFISA TRADING COMPANY LTD?
    nafisatradingcompany@gmail.com
  • When was NAFISA TRADING COMPANY LTD established?
    It was founded on 22-08-1984 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.