Naafi Advisory Private Limited
About Naafi Advisory Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC250304.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Naafi Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Naafi Advisory Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Naafi Advisory Private Limited, buy the company report.
Board of directors of Naafi Advisory Private Limited
Naafi Advisory has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Abdulrauf Shaikh Also directs: Status Infracon LLP, Bbox Initiatives LLP | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
| Latif Abdul Rauf Shaikh | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
| Arif Sharfuddin Mulla | Director | 01 Feb 2014 | 12 Years 9 Months | As last reported |
| Ajaz Gulamgaus Mulla Also directs: MG Shelters Limited Liability Partnership | Director | 01 Feb 2014 | 12 Years 9 Months | As last reported |
| Imtiaz Gulamgaus Mulla | Director | 01 Feb 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Naafi Advisory 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 Naafi Advisory 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 Naafi Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naafi Advisory Private Limited has 6 board changes on record since 2013: 5 appointments and 1 cessation. The latest: Ajaz Gulamgaus Mulla was appointed as Director on 01 Feb 2014.
Frequently asked questions
Naafi Advisory 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Naafi Advisory had 5 directors:
- 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 is U67190MH2013PTC250304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naafi Advisory is at Flat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Naafi Advisory was incorporated on 23 November 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Naafi Advisory on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Naafi Advisory operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ajaz Gulamgaus Mulla was appointed as Director on 01 Feb 2014. Arif Sharfuddin Mulla was appointed as Director on 01 Feb 2014. Dinesh Ramesh Keswani ceased to be Director on 01 Feb 2014. Naafi Advisory has 6 board changes on record in total.
Naafi Advisory can be reached at its registered office: Flat No. 102 Shale Rock Apts Somnath Lane Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
