An-Naafi Consultants Private Limited
About An-Naafi Consultants Private Limited
Data last updated: 22 July 2025
An-Naafi Consultants Private Limited was a private limited company based in Solapur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 23 July 2008.
Registered with ROC Pune under CIN U74900PN2008PTC132483.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Razamurad Shaikh and Mohammad Aslam Shaikh.
Last AGM: 23 August 2021. Financial statements filed for year ended 31 March 2021. Office: Haji Malang Siddheshwar Nagar No 1 Majrewadi, Solapur, Maharashtra, India – 413255.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.19 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHaji Malang Siddheshwar Nagar No 1 Majrewadi, Solapur, Maharashtra, India – 413255
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of An-Naafi Consultants Private Limited
An-Naafi Consultants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for An-Naafi Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of An-Naafi Consultants Private Limited
An-Naafi Consultants Private Limited is audited by MUSHTAQ ACHKAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUSHTAQ ACHKAL | Locked | Locked | Locked |
Complete auditor history for An-Naafi Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of An-Naafi Consultants Private Limited
An-Naafi Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razamurad Shaikh | Director | 23 Jul 2008 | 18 Years 0 Months | As last reported |
| Mohammad Aslam Shaikh | Director | 23 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of An-Naafi Consultants Private Limited FY 2021 filings available
An-Naafi Consultants Private Limited reported revenue of ₹91.19 Lakh for FY 2017.
Ten-year financial statements for An-Naafi Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of An-Naafi Consultants Private Limited
Shareholding and ownership data for An-Naafi Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings An-Naafi Consultants Private Limited
An-Naafi Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at An-Naafi Consultants Private Limited
View historical data on people associated with An-Naafi Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for An-Naafi Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of An-Naafi Consultants Private Limited
GST registrations and filing compliance for An-Naafi Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for An-Naafi Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for An-Naafi Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by An-Naafi Consultants Private Limited
MSME payment history for An-Naafi Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of An-Naafi Consultants Private Limited
Corporate group structure for An-Naafi Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of An-Naafi Consultants Private Limited
MCA filings and documents for An-Naafi Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on An-Naafi Consultants Private Limited
Frequently Asked Questions about An-Naafi Consultants Private Limited
An-Naafi Consultants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
An-Naafi Consultants Private Limited is a struck-off private limited company in the financial services sector based in Solapur, Maharashtra, India. It was incorporated on 23 July 2008 and is registered under CIN U74900PN2008PTC132483. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of An-Naafi Consultants Private Limited are:
- Razamurad Shaikh - Director
- Mohammad Aslam Shaikh - Director
The CIN (Corporate Identification Number) of An-Naafi Consultants Private Limited is U74900PN2008PTC132483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of An-Naafi Consultants Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Haji Malang Siddheshwar Nagar No 1 Majrewadi, Solapur, Maharashtra, India – 413255.