MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-09-0032599
Nafkon Eximco Private Limited
Nafkon Eximco Private Limited - trading in Malappuram, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
23 Aug 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Nafkon Eximco Private Limited
Data last updated:
Nafkon Eximco Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2021PTC071703.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ayyoob Kalliyiath and Fathimma Hiba.
Its last annual general meeting (AGM) was held on 23 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pothukattil Eranthodu Valambur Malapuram, Malappuram, Kerala, India – 679325.
Nafkon Eximco Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0032599).
Company details
CIN U51909KL2021PTC071703
Registration Number 071703
Incorporation Date 21 October 2021
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 August 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0032599
Recognitions & Rankings of Nafkon Eximco
Contact details
Nafkon Eximco Private Limited's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressPothukattil Eranthodu Valambur Malapuram, Malappuram, Kerala, India – 679325
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nafkon Eximco Private Limited, buy the company report.
Comprehensive company report
Nafkon Eximco Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Nafkon Eximco is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Nafkon Eximco Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 |
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Financial Ratios
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To see the full financial statements and ratios of Nafkon Eximco Private Limited, buy the company report.
Board of directors of Nafkon Eximco Private Limited
Nafkon Eximco has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayyoob Kalliyiath Also directs: Team Hola LLP, Vymi Exim Private Limited | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
| Fathimma Hiba | Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Noona Abrama | Director | 18 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Nafkon Eximco Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nafkon Eximco Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nafkon Eximco Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
No GST registration is on our record for Nafkon Eximco Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nafkon Eximco Private Limited has 5 board changes on record since 2021: 3 appointments and 2 cessations. The latest: Abdul Nassar Pothukattil ceased to be Director on 18 Apr 2023.
AGM
Nafkon Eximco Private Limited last Annual general meeting of members was held on 23 Aug 2024 as per latest MCA records.
Filing
Nafkon Eximco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
Abdul Nassar Pothukattil ceased to be Director.
Appointed
Fathimma Hiba was appointed as Director.
Appointed
Noona Abrama was appointed as Director.
Ceased
Sahad Fazal ceased to be Managing Director.
Appointed
Ayyoob Kalliyiath was appointed as Director.
Incorporation
21 Oct 2021
Nafkon Eximco Private Limited was registered on 21 Oct 2021 with Roc Ernakulam & aged 5 years 16 days as per MCA records.
Frequently asked questions
Nafkon Eximco is an active private limited company based in Malappuram, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 21 October 2021 (5+ years old) and is registered under CIN U51909KL2021PTC071703.
Nafkon Eximco has 3 current directors:
- Ayyoob Kalliyiath - Director
- Fathimma Hiba - Director
- Noona Abrama - Director
The latest financial statements of Nafkon Eximco on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 August 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Nafkon Eximco is U51909KL2021PTC071703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nafkon Eximco was incorporated on 21 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Nassar Pothukattil ceased to be Director on 18 Apr 2023. Fathimma Hiba was appointed as Director on 18 Apr 2023. Noona Abrama was appointed as Director on 18 Apr 2023. Nafkon Eximco has 5 board changes on record in total.
Yes, Nafkon Eximco is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0032599).
The registered office of Nafkon Eximco is at Pothukattil Eranthodu Valambur Malapuram, Malappuram, Kerala, India – 679325.
Nafkon Eximco operates in the trading industry, in the specialty segment.
Nafkon Eximco can be reached at its registered office: Pothukattil Eranthodu Valambur Malapuram, Malappuram, Kerala, India – 679325.
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