Nefa Import Export Private Limited
About Nefa Import Export Private Limited
Data last updated: 07 March 2026
Nefa Import Export Private Limited is a private limited company based in Deoband, Uttar Pradesh, India. It specialises in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 20 December 2022.
Registered with ROC Uttar Pradesh under CIN U01100UP2022PTC175388.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohd Ahtesham and Mohd Sufiyan.
Last AGM: 04 February 2025. Financial statements filed for year ended 31 March 2024. Office: C/O Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554
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IndustryAgriculture, Horticulture, Market Gardening
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Board of Directors of Nefa Import Export Private Limited
Nefa Import Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ahtesham | Director | 20 Dec 2022 | 3 Years 8 Months | Current |
| Mohd Sufiyan | Director | 20 Dec 2022 | 3 Years 8 Months | Current |
Financials of Nefa Import Export Private Limited FY 2024 filings available
Ten-year financial statements for Nefa Import Export Private Limited
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Charges & Borrowings Nefa Import Export Private Limited
Nefa Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nefa Import Export Private Limited
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Employee and EPFO history for Nefa Import Export Private Limited
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GST Compliance of Nefa Import Export Private Limited
GST registrations and filing compliance for Nefa Import Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nefa Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Nefa Import Export Private Limited
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MSME Payment Delays by Nefa Import Export Private Limited
MSME payment history for Nefa Import Export Private Limited
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Subsidiaries & Group Companies of Nefa Import Export Private Limited
Corporate group structure for Nefa Import Export Private Limited
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MCA Filings & Documents of Nefa Import Export Private Limited
MCA filings and documents for Nefa Import Export Private Limited
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Recent Activity on Nefa Import Export Private Limited
Frequently Asked Questions about Nefa Import Export Private Limited
Nefa Import Export Private Limited is an active private limited company in the agriculture sector based in Deoband, Uttar Pradesh, India. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U01100UP2022PTC175388.
The current directors of Nefa Import Export Private Limited are:
- Mohd Ahtesham - Director
- Mohd Sufiyan - Director
The primary industry of Nefa Import Export Private Limited is agriculture. The company specifically operates in horticulture. The company is currently active in this sector.
Nefa Import Export Private Limited can be reached at the registered office: CO Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Haneef Waqf Daruloom, Deoband, Uttar Pradesh, India – 247554.