Nefa Import Export Private Limited
About Nefa Import Export Private Limited
Data last updated:
Nefa Import Export Private Limited is a private limited company based in Deoband, Uttar Pradesh, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 20 December 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01100UP2022PTC175388.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohd Ahtesham and Mohd Sufiyan.
Its last annual general meeting (AGM) was held on 04 February 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nefa Import Export Private Limited's registered office is in Deoband, Uttar Pradesh.
- Registered AddressC/O Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554
- IndustryAgriculture, Horticulture, Market Gardening
- 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
Financials of Nefa Import Export Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nefa Import Export Private Limited, buy the company report.
Board of directors of Nefa Import Export Private Limited
Nefa Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ahtesham | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
| Mohd Sufiyan | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Nefa Import Export 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 Nefa Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nefa Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nefa Import Export Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mohd Ahtesham was appointed as Director on 20 Dec 2022.
Frequently asked questions
Nefa Import Export is an active private limited company based in Deoband, Uttar Pradesh, India. The company works in horticulture, within the agriculture industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U01100UP2022PTC175388.
Nefa Import Export has 2 current directors:
- Mohd Ahtesham - Director
- Mohd Sufiyan - Director
The latest financial statements of Nefa Import Export on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 04 February 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Nefa Import Export is U01100UP2022PTC175388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nefa Import Export was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Ahtesham was appointed as Director on 20 Dec 2022. Mohd Sufiyan was appointed as Director on 20 Dec 2022.
The registered office of Nefa Import Export is at CO Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554.
Nefa Import Export operates in the agriculture industry, in the horticulture segment.
The compliance status of Nefa Import Export is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Nefa Import Export can be reached at its registered office: CO Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554.