Naafi Advisory Private Limited
About Naafi Advisory Private Limited
Data last updated: 27 July 2025
Naafi Advisory Private Limited was a private limited company based in Mumbai, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 23 November 2013.
Registered with ROC Mumbai under CIN U67190MH2013PTC250304.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Imran Abdulrauf Shaikh and Latif Abdul Rauf Shaikh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
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 AddressFlat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Naafi Advisory Private Limited
Naafi Advisory Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Imran Abdulrauf Shaikh
Also directs:
Status Infracon Llp, Bbox Initiatives Llp
|
Director | 23 Nov 2013 | 12 Years 8 Months | As last reported |
| Latif Abdul Rauf Shaikh | Director | 23 Nov 2013 | 12 Years 8 Months | As last reported |
| Arif Sharfuddin Mulla | Director | 01 Feb 2014 | 12 Years 5 Months | As last reported |
|
Ajaz Gulamgaus Mulla
Also directs:
Mg Shelters Limited Liability Partnership
|
Director | 01 Feb 2014 | 12 Years 5 Months | As last reported |
| Imtiaz Gulamgaus Mulla | Director | 01 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Naafi Advisory Private Limited FY 2014 filings available
Ten-year financial statements for Naafi Advisory Private Limited
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Charges & Borrowings Naafi Advisory Private Limited
Naafi Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naafi Advisory Private Limited
View historical data on people associated with Naafi Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naafi Advisory Private Limited
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GST Compliance of Naafi Advisory Private Limited
GST registrations and filing compliance for Naafi Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naafi Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Naafi Advisory Private Limited
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MSME Payment Delays by Naafi Advisory Private Limited
MSME payment history for Naafi Advisory Private Limited
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Subsidiaries & Group Companies of Naafi Advisory Private Limited
Corporate group structure for Naafi Advisory Private Limited
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MCA Filings & Documents of Naafi Advisory Private Limited
MCA filings and documents for Naafi Advisory Private Limited
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Recent Activity on Naafi Advisory Private Limited
Frequently Asked Questions about Naafi Advisory Private Limited
Naafi Advisory 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.
Naafi Advisory Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2013 and is registered under CIN U67190MH2013PTC250304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naafi Advisory Private Limited are:
- Imran Abdulrauf Shaikh - Director
- Latif Abdul Rauf Shaikh - Director
- Arif Sharfuddin Mulla - Director
- Ajaz Gulamgaus Mulla - Director
- Imtiaz Gulamgaus Mulla - Director
The CIN (Corporate Identification Number) of Naafi Advisory Private Limited is U67190MH2013PTC250304. 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 Naafi Advisory Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.