Nef Trade and Commerce Pvt Ltd
About Nef Trade and Commerce Pvt Ltd
Data last updated:
Nef Trade and Commerce Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U60210AS1995PTC004335. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Nef Trade and Commerce Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBorah Commercial Complex 1st Floor Survey, Guwahati, Assam, India – 781028
- IndustryTransportation, Land Transportation
To see the full contact details of Nef Trade and Commerce Pvt Ltd, buy the company report.
- 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 Nef Trade and Commerce Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nef Trade and Commerce Pvt Ltd, buy the company report.
Board of directors of Nef Trade and Commerce Pvt Ltd
Nef Trade and Commerce has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanta Agarwala | Director | 23 Feb 2008 | 18 Years 8 Months | Current |
| Abhisek Gogoi Also directs: Saikia Developers Private Limited, Vizio Learning Private Limited | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
| Rakhee Gogoi | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Nef Trade and Commerce Pvt Ltd is audited by CHANDAN MUNDHRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDAN MUNDHRA & CO | FY 2017 | 326303E |
Shareholding
The shareholding of Nef Trade and Commerce Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Nef Trade and Commerce Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Nef Trade and Commerce Pvt Ltd 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 Nef Trade and Commerce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nef Trade and Commerce 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 Nef Trade and Commerce Pvt Ltd, buy the company report.
Recent activity
Nef Trade and Commerce Pvt Ltd has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Sajjan Kumar Choudhury ceased to be Director on 26 Sep 2009.
Frequently asked questions
Nef Trade and Commerce is an active private limited company based in Guwahati, Assam, India. The company works in land transportation, within the transportation industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U60210AS1995PTC004335.
Nef Trade and Commerce has 3 current directors:
- Kanta Agarwala - Director
- Abhisek Gogoi - Director
- Rakhee Gogoi - Director
The latest financial statements of Nef Trade and Commerce on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Nef Trade and Commerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nef Trade and Commerce is U60210AS1995PTC004335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nef Trade and Commerce was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Guwahati.
Sajjan Kumar Choudhury ceased to be Director on 26 Sep 2009. Shankar Lal Choudhury ceased to be Director on 26 Sep 2009. Kanta Agarwala was appointed as Director on 23 Feb 2008. Nef Trade and Commerce has 7 board changes on record in total.
The registered office of Nef Trade and Commerce is at Borah Commercial Complex 1st Floor Survey, Guwahati, Assam, India – 781028.
Nef Trade and Commerce operates in the transportation industry, in the land transportation segment.
The compliance status of Nef Trade and Commerce is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.