Nef Trade And Commerce Pvt Ltd
About Nef Trade And Commerce Pvt Ltd
Data last updated: 12 February 2026
Nef Trade And Commerce Pvt Ltd is a private limited company based in Guwahati, Assam, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 05 January 1995, the company has been in operation for over 31 years.
Registered with ROC Guwahati under CIN U60210AS1995PTC004335.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kanta Agarwala and Abhisek Gogoi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Borah Commercial Complex 1St Floor Survey, Guwahati, Assam, India – 781028.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBorah Commercial Complex 1St Floor Survey, Guwahati, Assam, India – 781028
-
IndustryTransportation, Land Transportation
- 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
Auditor Details of Nef Trade And Commerce Pvt Ltd
Nef Trade And Commerce Pvt Ltd is audited by CHANDAN MUNDHRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDAN MUNDHRA & CO | Locked | Locked | Locked |
Complete auditor history for Nef Trade And Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nef Trade And Commerce Pvt Ltd
Nef Trade And Commerce Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Kanta Agarwala | Director | 23 Feb 2008 | 18 Years 4 Months | Current |
|
Abhisek Gogoi
Also directs:
Saikia Developers Private Limited, Vizio Learning Private Limited
|
Director | 20 Feb 2008 | 18 Years 5 Months | Current |
| Rakhee Gogoi | Director | 20 Feb 2008 | 18 Years 5 Months | Current |
Financials of Nef Trade And Commerce Pvt Ltd FY 2024 filings available
Ten-year financial statements for Nef Trade And Commerce Pvt 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.
Ownership and Shareholding of Nef Trade And Commerce Pvt Ltd
Shareholding and ownership data for Nef Trade And Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nef Trade And Commerce Pvt Ltd
Nef Trade And Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nef Trade And Commerce Pvt Ltd
View historical data on people associated with Nef Trade And Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nef Trade And Commerce Pvt 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 Nef Trade And Commerce Pvt Ltd
GST registrations and filing compliance for Nef Trade And Commerce Pvt 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 Nef Trade And Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nef Trade And Commerce Pvt 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 Nef Trade And Commerce Pvt Ltd
MSME payment history for Nef Trade And Commerce Pvt 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 Nef Trade And Commerce Pvt Ltd
Corporate group structure for Nef Trade And Commerce Pvt 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 Nef Trade And Commerce Pvt Ltd
MCA filings and documents for Nef Trade And Commerce Pvt 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 Nef Trade And Commerce Pvt Ltd
Frequently Asked Questions about Nef Trade And Commerce Pvt Ltd
Nef Trade And Commerce Pvt Ltd is an active private limited company in the transportation sector based in Guwahati, Assam, India. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U60210AS1995PTC004335.
The current directors of Nef Trade And Commerce Pvt Ltd are:
- Kanta Agarwala - Director
- Abhisek Gogoi - Director
- Rakhee Gogoi - Director
The primary industry of Nef Trade And Commerce Pvt Ltd is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Nef Trade And Commerce Pvt Ltd can be reached at the registered office: Borah Commercial Complex 1St Floor Survey, Guwahati, Assam, India – 781028.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Borah Commercial Complex 1St Floor Survey, Guwahati, Assam, India – 781028.