Nafa Pe Managers LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-0003 Incorporated 25 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jul 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Nafa Pe Managers LLP

Data last updated:

Nafa Pe Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0003.

The LLP has a total obligation of contribution of β‚Ή10 Cr. It is led by designated partners including Tarang Tushar Gupte and Ashutosh Mahesh Bhondele.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

For more details, the LLP can be reached via its website nafa.group.

Company Details of Nafa Pe Managers LLP
LLPIN AAH-0003
Incorporation Date 25 July 2016
Total Obligation of Contribution β‚Ή10 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    494 B – 21 Sadhana Chs Ltd, 16th Road Corner 1st Floor Khar (West), Mumbai, Maharashtra, India – 400052
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Nafa Pe Managers LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Nafa Pe Managers LLP FY 2025 filings available

Financial Statement Summary of Nafa Pe Managers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Nafa Pe Managers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nafa Pe Managers are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Nafa Pe Managers LLP

Nafa Pe Managers has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tarang Tushar GupteDesignated Partner28 Feb 20251 Years 7 MonthsCurrent
Ashutosh Mahesh BhondeleDesignated Partner14 Sep 201610 Years 0 MonthsCurrent
Vibhav Parag ParikhDesignated Partner29 Mar 20197 Years 6 MonthsCurrent
Ameya Suresh PrabhuDesignated Partner25 Jul 201610 Years 2 MonthsCurrent

Charges & Borrowings of Nafa Pe Managers LLP

Nafa Pe Managers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nafa Pe Managers LLP

Employment history and EPFO contributions of people linked to Nafa Pe Managers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nafa Pe Managers LLP

Nafa Pe Managers LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Tarang Tushar Gupte was appointed as Designated Partner on 28 Feb 2025.

AGM
Nafa Pe Managers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nafa Pe Managers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Tarang Tushar Gupte was appointed as Designated Partner.
Ceased
Raakhe Kapoor Tandon ceased to be Designated Partner.
Appointed
Vibhav Parag Parikh was appointed as Designated Partner.
Ceased
Abhinav Kishorilal Munshi ceased to be Designated Partner.
Appointed
Ashutosh Mahesh Bhondele was appointed as Designated Partner.
Appointed
Ameya Suresh Prabhu was appointed as Designated Partner.
Incorporation
25 Jul 2016
Nafa Pe Managers Llp was registered on 25 Jul 2016 with Roc Mumbai & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nafa Pe Managers LLP

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MSME Payment Delays by Nafa Pe Managers LLP

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Subsidiaries & Group Companies of Nafa Pe Managers LLP

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GST Compliance of Nafa Pe Managers LLP

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MCA Filings & Documents of Nafa Pe Managers LLP

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MCA filings and documents

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Frequently Asked Questions about Nafa Pe Managers LLP

Nafa Pe Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 25 July 2016 (10+ years old) and is registered under LLPIN AAH-0003.

Nafa Pe Managers has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nafa Pe Managers is AAH-0003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nafa Pe Managers was incorporated on 25 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Tarang Tushar Gupte was appointed as Designated Partner on 28 Feb 2025. Raakhe Kapoor Tandon ceased to be Designated Partner on 29 Mar 2019. Vibhav Parag Parikh was appointed as Designated Partner on 29 Mar 2019. Nafa Pe Managers has 6 designated partner changes on record in total.

Nafa Pe Managers can be reached through the website nafa.group. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Nafa Pe Managers is at 494 B – 21 Sadhana Chs Ltd, 16th Road Corner 1st Floor Khar West, Mumbai, Maharashtra, India – 400052.

The total obligation of contribution is β‚Ή10 Cr.

Nafa Pe Managers operates in the financial services industry, in the diversified financial services segment.

Nafa Pe Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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