Nef Trade And Commerce Pvt Ltd Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 11 Months
  • 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

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

NameDesignationAppointment DateStatus
Kanta AgarwalaDirector23 Feb 2008Current
Abhisek GogoiDirector20 Feb 2008Current
Rakhee GogoiDirector20 Feb 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Sep 2009Past
Pramod AbcsddDirector26 Sep 2009Past
Pramod AbcsddDirector23 Feb 2008Past
Pramod AbcsddDirector23 Feb 2008Past

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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
  • 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
Revenue from Operations
Total Assets
-0.09%
Profit or Loss
Net Worth
-0.20%
EBITDA

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Nef Trade And Commerce Pvt Ltd

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

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

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

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • 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 9 months . was completed.

  • Company Incorporation

    Nef Trade And Commerce Pvt Ltd was registered on 05 Jan 1995 with Roc Guwahati & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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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