Nafa Trading Llp
About Nafa Trading Llp
Data last updated: 12 December 2025
Nafa Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 30 September 2024.
Registered with ROC Mumbai under LLPIN ACJ-7401.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Nafa Trading Llp. It is led by designated partners Nazim Mohammed Yakub Khan and Simi Nazim Khan.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered Address31St Floor Wing B Flat 3105 Oberoi Spring, Cts No. 705 Et Off Link Road Andheri(W), Mumbai, Maharashtra, India – 400058
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Designated Partners of Nafa Trading Llp
Nafa Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nazim Mohammed Yakub Khan
Also directs:
Early Trade Fintech Llp, Style Craft Apparel Llp
|
Designated Partner | 30 Sep 2024 | 1 Years 9 Months | Current |
|
Simi Nazim Khan
Also directs:
Style Craft Apparel Llp
|
Designated Partner | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Nafa Trading Llp FY 2025 filings available
Ten-year financial statements for Nafa Trading Llp
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Charges & Borrowings Nafa Trading Llp
Nafa Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafa Trading Llp
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Employee and EPFO history for Nafa Trading Llp
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GST Compliance of Nafa Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Nafa Trading Llp
Credit ratings, litigation, and regulatory alerts for Nafa Trading Llp
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MSME Payment Delays by Nafa Trading Llp
MSME payment history for Nafa Trading Llp
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Subsidiaries & Group Companies of Nafa Trading Llp
Corporate group structure for Nafa Trading Llp
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MCA Filings & Documents of Nafa Trading Llp
MCA filings and documents for Nafa Trading Llp
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Recent Activity on Nafa Trading Llp
Frequently Asked Questions about Nafa Trading Llp
Nafa Trading Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under LLPIN ACJ-7401.
The current designated partners of Nafa Trading Llp are:
- Nazim Mohammed Yakub Khan - Designated Partner
- Simi Nazim Khan - Designated Partner
Nafa Trading Llp can be reached at the registered office: 31St Floor Wing B Flat 3105 Oberoi Spring, Cts No. 705 Et Off Link Road AndheriW, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 31St Floor Wing B Flat 3105 Oberoi Spring, Cts No. 705 Et Off Link Road AndheriW, Mumbai, Maharashtra, India – 400058.
Nafa Trading Llp was incorporated on 30 September 2024, making it 2+ years old. Registered with ROC Mumbai.