Al - Nafa Trading LLP
About Al - Nafa Trading LLP
Data last updated:
Al - Nafa Trading LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 19 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-7446.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Fareed Ahmad Nabi Ahmad Qureshi and Naseem Banu Qureshi.
Accounts filed on 31 March 2020. Office: Sector 4, Navi Mumbai, Maharashtra.
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- Registered AddressGreat Eastern Gallery Office No 24 Plot No 20 Sector 4 Neru, L(West), Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Al - Nafa Trading LLP
Al - Nafa Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fareed Ahmad Nabi Ahmad Qureshi Also directs: Al-Fahad Global Foods LLP, Al- Sana Exports Private Limited, Al- Samrin Agro Foods Private Limited and 5 more | Designated Partner | 19 Feb 2016 | 10 Years 7 Months | Current |
| Naseem Banu Qureshi Also directs: Al-Fahad Global Foods LLP, Al- Sana Exports Private Limited, Al- Samrin Agro Foods Private Limited and 2 more | Designated Partner | 19 Feb 2016 | 10 Years 7 Months | Current |
Financials of Al - Nafa Trading LLP FY 2020 filings available
Ten-year financial statements for Al - Nafa Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Al - Nafa Trading
Al - Nafa Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al - Nafa Trading
Employment history and EPFO contributions of people linked to Al - Nafa Trading.
Employee and EPFO history for Al - Nafa Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Al - Nafa Trading
GST registrations and filing compliance for Al - Nafa Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Al - Nafa Trading
Credit ratings, litigation, and regulatory alerts for Al - Nafa Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Al - Nafa Trading
MSME payment history for Al - Nafa Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Al - Nafa Trading
Corporate group structure for Al - Nafa Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Al - Nafa Trading
MCA filings and documents for Al - Nafa Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Al - Nafa Trading
Frequently Asked Questions about Al - Nafa Trading LLP
Al - Nafa Trading is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 February 2016 (10+ years old) and is registered under LLPIN AAF-7446.
The current designated partners of Al - Nafa Trading are:
- Fareed Ahmad Nabi Ahmad Qureshi - Designated Partner
- Naseem Banu Qureshi - Designated Partner
The primary industry of Al - Nafa Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Al - Nafa Trading can be reached at the registered office: Great Eastern Gallery Office No 24 Plot No 20 Sector 4 Neru, LWest, Navi Mumbai, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Great Eastern Gallery Office No 24 Plot No 20 Sector 4 Neru, LWest, Navi Mumbai, Maharashtra, India – 400706.