Nef Trade And Commerce Pvt Ltd - Company Profile

It is a transportation private limited company based in Guwahati, Assam, India, established in 1995.
1995 Guwahati, Assam, India Active
Last Updated:
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About Nef Trade And Commerce Pvt Ltd

Nef Trade And Commerce Pvt Ltd, a active private limited company, was established on 05 January 1995 in Guwahati, Assam, India. Engaging in land transportation within the transportation sector, it holds CIN: U60210AS1995PTC004335. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Kanta Agarwala (Director), Abhisek Gogoi (Director), Rakhee Gogoi (Director). Past directors included Shankar Lal Choudhury, Sajjan Kumar Choudhury, Pawan Kumar Choudhury. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Borah Commercial Complex 1St Floor Survey, Guwahati, Assam, 781028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60210AS1995PTC004335

  • Registration Number

    004335

  • Incorporation Date

    05 January 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Net Worth -0.20%
  • Total Assets -0.09%
Company report

Nef Trade And Commerce Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nef Trade And Commerce Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nef Trade And Commerce Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kanta Agarwala Director 23 Feb 2008 Current
Abhisek Gogoi Director 20 Feb 2008 Current
Rakhee Gogoi Director 20 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2009 Past
Pramod Abcsdd Director 26 Sep 2009 Past
Pramod Abcsdd Director 23 Feb 2008 Past
Pramod Abcsdd Director 23 Feb 2008 Past

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Financial Performance of Nef Trade And Commerce.

Nef Trade And Commerce Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.2%.

Nef Trade And Commerce revenue growth over time
Nef Trade And Commerce profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
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Total Assets
*******
 -0.09%
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*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.20%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nef Trade And Commerce?

In 2017, Nef Trade And Commerce had a promoter holding of 23.84% and a public holding of 76.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nef Trade And Commerce?

Unlock and access historical data on people associated with Nef Trade And Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nef Trade And Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nef Trade And Commerce's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nef Trade And Commerce
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nef Trade And Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nef Trade And Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.

  • Director Appointment

    Kanta Agarwala was appointed as a Director was appointed as a Director on 23 Feb 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    Abhisek Gogoi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Rakhee Gogoi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 11 months . was completed.

  • Company Incorporation

    The activity Nef Trade And Commerce Pvt Ltd was registered on 05 Jan 1995 with Roc Guwahati & aged 31 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nef Trade And Commerce Pvt Ltd?

The CIN of Nef Trade And Commerce Pvt Ltd is U60210AS1995PTC004335.

Where is Nef Trade And Commerce Pvt Ltd headquartered?

Nef Trade And Commerce Pvt Ltd is headquartered at Borah Commercial Complex 1St Floor Survey, Guwahati, Assam, 781028.

When was Nef Trade And Commerce Pvt Ltd incorporated?

Nef Trade And Commerce Pvt Ltd was incorporated on 05 January 1995.

Who are the current directors of Nef Trade And Commerce Pvt Ltd?

The current directors of Nef Trade And Commerce Pvt Ltd are

What is the primary industry of Nef Trade And Commerce Pvt Ltd?

The primary industry of Nef Trade And Commerce Pvt Ltd is Transportation.

Is Nef Trade And Commerce Pvt Ltd a listed company?

Nef Trade And Commerce Pvt Ltd is unlisted.

What is the capital structure of Nef Trade And Commerce Pvt Ltd?

The authorized capital of Nef Trade And Commerce Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Nef Trade And Commerce Pvt Ltd?

The compliance status of Nef Trade And Commerce Pvt Ltd is Active Non-Compliant.

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