Al - Nafa Trading Llp
About Al - Nafa Trading Llp
Data last updated: 13 February 2026
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
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Al - Nafa Trading Llp
Al - Nafa Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 5 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 5 Months | Current |
Financials of Al - Nafa Trading Llp FY 2020 filings available
Ten-year financial statements for Al - Nafa Trading Llp
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Charges & Borrowings Al - Nafa Trading Llp
Al - Nafa Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al - Nafa Trading Llp
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Employee and EPFO history for Al - Nafa Trading Llp
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GST Compliance of Al - Nafa Trading Llp
GST registrations and filing compliance for Al - Nafa Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Al - Nafa Trading Llp
Credit ratings, litigation, and regulatory alerts for Al - Nafa Trading Llp
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MSME Payment Delays by Al - Nafa Trading Llp
MSME payment history for Al - Nafa Trading Llp
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Subsidiaries & Group Companies of Al - Nafa Trading Llp
Corporate group structure for Al - Nafa Trading Llp
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MCA Filings & Documents of Al - Nafa Trading Llp
MCA filings and documents for Al - Nafa Trading Llp
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Recent Activity on Al - Nafa Trading Llp
Frequently Asked Questions about Al - Nafa Trading Llp
Al - Nafa Trading Llp 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 Llp are:
- Fareed Ahmad Nabi Ahmad Qureshi - Designated Partner
- Naseem Banu Qureshi - Designated Partner
The primary industry of Al - Nafa Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Al - Nafa Trading Llp 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.