Kaaf Wealth Advisor Private Limited
About Kaaf Wealth Advisor Private Limited
Data last updated:
Kaaf Wealth Advisor Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 29 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL2010PTC198493.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nayab Nasreen and Mohd Rehan Asif.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at K – 111 2nd Floor Abul Fazal Enclave I, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kaaf Wealth Advisor has one previous CIN (Corporate Identification Number): U74140DL2010PTC198493. The current CIN is U45100DL2010PTC198493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2010PTC198493 | Current |
| U74140DL2010PTC198493 | Previous |
Contact details
Kaaf Wealth Advisor Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressK – 111 2nd Floor Abul Fazal Enclave I, New Delhi, Delhi, India – 110025
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Kaaf Wealth Advisor Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kaaf Wealth Advisor is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Kaaf Wealth Advisor Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaaf Wealth Advisor Private Limited, buy the company report.
Board of directors of Kaaf Wealth Advisor Private Limited
Kaaf Wealth Advisor has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayab Nasreen | Director | 29 Jan 2010 | 16 Years 9 Months | Current |
| Mohd Rehan Asif Also directs: Kaaf Infrastructure Private Limited | Director | 29 Jan 2010 | 16 Years 9 Months | Current |
| Mohammad Asif | Director | 29 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Kaaf Wealth Advisor Private Limited is audited by J E M & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J E M & CO | FY 2019 | 007204C |
Shareholding
The shareholding of Kaaf Wealth Advisor Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Kaaf Wealth Advisor Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaaf Wealth Advisor 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 Kaaf Wealth Advisor 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 Kaaf Wealth Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaaf Wealth Advisor Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Mohammad Asif was appointed as Director on 29 Jan 2010.
Frequently asked questions
Kaaf Wealth Advisor is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 29 January 2010 (16+ years old) and is registered under CIN U45100DL2010PTC198493.
Kaaf Wealth Advisor has 3 current directors:
- Nayab Nasreen - Director
- Mohd Rehan Asif - Director
- Mohammad Asif - Director
The latest financial statements of Kaaf Wealth Advisor on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaaf Wealth Advisor is U45100DL2010PTC198493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaaf Wealth Advisor was incorporated on 29 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammad Asif was appointed as Director on 29 Jan 2010. Mohd Rehan Asif was appointed as Director on 29 Jan 2010. Nayab Nasreen was appointed as Director on 29 Jan 2010.
The registered office of Kaaf Wealth Advisor is at K – 111 2nd Floor Abul Fazal Enclave I, New Delhi, Delhi, India – 110025.
Kaaf Wealth Advisor operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Kaaf Wealth Advisor is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Kaaf Wealth Advisor can be reached at its registered office: K – 111 2nd Floor Abul Fazal Enclave I, New Delhi, Delhi, India – 110025.
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