Nafisa Impex Private Limited
About Nafisa Impex Private Limited
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Nafisa Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC301983.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gautam Chand Sancheti and Ashvani Gulab Chandra Kumar.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 28A Flr – 0 4 Popular Arcade Tata Rd No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.15 Cr. For the same year it recorded a net profit of ₹25,461 (net margin 0.1%) and EBITDA of ₹34,291 (EBITDA margin 0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address28A Flr – 0 4 Popular Arcade Tata Rd No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Nafisa Impex Private Limited
The main business activity of Nafisa Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nafisa Impex Private Limited FY 2018 filings available
Nafisa Impex Private Limited reported revenue of ₹4.15 Cr for FY 2018.
Financial Statement Summary of Nafisa Impex Private Limited
| Metrics | FY 2017-18 |
|---|---|
| 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 | ₹34,291 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹25,461 |
| 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 of Nafisa Impex Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.1% |
| Net Profit Margin | 0.1% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nafisa Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nafisa Impex Private Limited
Nafisa Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hytek Arogyacare Private Limited | ₹4.15 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Hyderabad, Telangana, India |
| Firstcall Automation Private Limited | ₹4.15 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Madurai, Tamil Nadu, India |
| Shivarc Marketing and Trading Private Limited | ₹4.15 Cr (FY 2024) | •••• | •••• | 433690.0% | •••• | Ahmedabad, Gujarat, India |
| VKS Jaiswal Marketing Private Limited | ₹4.15 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Kolkata, West Bengal, India |
| RKD Jewels Private Limited | ₹4.15 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Agra, Uttar Pradesh, India |
| Nafisa Impex Private Limited this company | ₹4.15 Cr (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Compact Innovation Avenues Private Limited | ₹4.14 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Bengaluru, Karnataka, India |
| Abhhyam Industries Limited | ₹4.14 Cr (FY 2024) | •••• | •••• | 262.0% | •••• | Delhi, India |
| Rajdeep Info Techno Private Limited | ₹4.14 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Pune, Maharashtra, India |
| Armko Pipe Fittings (I) Private Limited | ₹4.14 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Mumbai, Maharashtra, India |
| Multicomm Industries Limited | ₹4.14 Cr (FY 2023) | •••• | •••• | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nafisa Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Nafisa Impex Private Limited
Nafisa Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Chand Sancheti | Director | 20 Nov 2017 | 8 Years 10 Months | Current |
| Ashvani Gulab Chandra Kumar | Additional Director | 03 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Nafisa Impex Private Limited
Nafisa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafisa Impex Private Limited
Employment history and EPFO contributions of people linked to Nafisa Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nafisa Impex Private Limited
Nafisa Impex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ashvani Gulab Chandra Kumar was appointed as Additional Director on 03 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nafisa Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nafisa Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nafisa Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nafisa Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nafisa Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nafisa Impex Private Limited
Nafisa Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U51909MH2017PTC301983.
Nafisa Impex reported revenue of ₹4.15 Cr for FY 2018.
Nafisa Impex has 2 current directors:
- Gautam Chand Sancheti - Director
- Ashvani Gulab Chandra Kumar - Additional Director
Nafisa Impex reported a net profit of ₹25,461 (net margin 0.1%) and EBITDA of ₹34,291 (EBITDA margin 0.1%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Nafisa Impex is U51909MH2017PTC301983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nafisa Impex was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nafisa Impex by revenue are Hytek Arogyacare Private Limited, Firstcall Automation Private Limited, Shivarc Marketing and Trading Private Limited, VKS Jaiswal Marketing Private Limited, RKD Jewels Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Ashvani Gulab Chandra Kumar was appointed as Additional Director on 03 Aug 2019. Mayur Manohar Varekar ceased to be Director on 03 Aug 2019. Gautam Chand Sancheti was appointed as Director on 20 Nov 2017.
The registered office of Nafisa Impex is at 28A Flr – 0 4 Popular Arcade Tata Rd No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Nafisa Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Nafisa Impex operates in the trading industry, in the specialty segment.