
Nafsha Enterprises LLP
About Nafsha Enterprises LLP
Data last updated:
Nafsha Enterprises LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-8306. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Syed Mahin and Furqan Ahmed.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Flat No. D 405 4/F Sector 12 Dwarka Friends Circle C.G.H.S, New Delhi, Delhi, India β 110075.
Company details
Contact details
Nafsha Enterprises LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. D 405 4/F Sector 12 Dwarka Friends Circle C.G.H.S, New Delhi, Delhi, India β 110075
- IndustryTransportation, Transportation Services
- 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 Nafsha Enterprises LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Nafsha Enterprises LLP, buy the company report.
Designated partners of Nafsha Enterprises LLP
Nafsha Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mahin | Designated Partner | 05 Mar 2019 | 7 Years 8 Months | Current |
| Furqan Ahmed | Designated Partner | 29 Jun 2017 | 9 Years 4 Months | Current |
| Afsha Ahmed | Designated Partner | 29 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Nafsha Enterprises LLP 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 Nafsha Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nafsha Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nafsha Enterprises LLP, buy the company report.
Recent activity
Nafsha Enterprises LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Syed Mahin was appointed as Designated Partner on 05 Mar 2019.
Frequently asked questions
Nafsha Enterprises is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 29 June 2017 (9+ years old) and is registered under LLPIN AAJ-8306.
Nafsha Enterprises has 3 current designated partners:
- Syed Mahin - Designated Partner
- Furqan Ahmed - Designated Partner
- Afsha Ahmed - Designated Partner
The latest financial statements of Nafsha Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
No. Nafsha Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nafsha Enterprises is AAJ-8306. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nafsha Enterprises was incorporated on 29 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Syed Mahin was appointed as Designated Partner on 05 Mar 2019. Afsha Ahmed was appointed as Designated Partner on 29 Jun 2017. Furqan Ahmed was appointed as Designated Partner on 29 Jun 2017.
The registered office of Nafsha Enterprises is at Flat No. D 405 4F Sector 12 Dwarka Friends Circle C.G.H.S, New Delhi, Delhi, India β 110075.
Nafsha Enterprises operates in the transportation industry, in the transportation services segment.
Nafsha Enterprises can be reached at its registered office: Flat No. D 405 4F Sector 12 Dwarka Friends Circle C.G.H.S, New Delhi, Delhi, India β 110075.

