Nafisa Trading Company Ltd
About Nafisa Trading Company Ltd
Data last updated: 07 March 2026
Nafisa Trading Company Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 August 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U51900MH1984PLC033809.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Raj Kumar Agrawal and Gaurang Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.06 Lakh, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nafisa Trading Company Ltd
Nafisa Trading Company Ltd has one previous CIN (Corporate Identification Number): U51900MH1984PLC033809. The current CIN is U51900WB1984PLC120089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1984PLC120089 | Current |
| U51900MH1984PLC033809 | Previous |
Board of Directors of Nafisa Trading Company Ltd
Nafisa Trading Company Ltd is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Raj Kumar Agrawal | Director | 09 Dec 1999 | 26 Years 7 Months | Current |
|
Gaurang Jalan
Also directs:
Eternal Sounds Llp, G M B Ceramics Ltd, Novalogix Solutions Private Limited and 4 more
|
Director | 05 Feb 2022 | 4 Years 5 Months | Current |
|
Naman Jalan
Also directs:
Novalogix Solutions Private Limited, Penner Projects Pvt Ltd, Swati Nivesh & Services Pvt Ltd and 2 more
|
Director | 10 Mar 2022 | 4 Years 4 Months | Current |
Financials of Nafisa Trading Company Ltd FY 2025 filings available
Nafisa Trading Company Ltd reported revenue of ₹6.06 Lakh (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Nafisa Trading Company Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nafisa Trading Company Ltd
Nafisa Trading Company Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafisa Trading Company Ltd
View historical data on people associated with Nafisa Trading Company Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nafisa Trading Company Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nafisa Trading Company Ltd
GST registrations and filing compliance for Nafisa Trading Company Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nafisa Trading Company Ltd
Credit ratings, litigation, and regulatory alerts for Nafisa Trading Company Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trading Company Ltd
MSME payment history for Nafisa Trading Company Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trading Company Ltd
Corporate group structure for Nafisa Trading Company Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nafisa Trading Company Ltd
MCA filings and documents for Nafisa Trading Company Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nafisa Trading Company Ltd
Frequently Asked Questions about Nafisa Trading Company Ltd
Nafisa Trading Company Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 1984 (42+ years old) and is registered under CIN U51900WB1984PLC120089.
Nafisa Trading Company Ltd reported revenue of ₹6.06 Lakh for FY 2025 (down 92.00% YoY).
The current directors of Nafisa Trading Company Ltd are:
- Raj Kumar Agrawal - Director
- Gaurang Jalan - Director
- Naman Jalan - Director
The primary industry of Nafisa Trading Company Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nafisa Trading Company Ltd can be reached at the registered office: 23 Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.5 Lakh.