Nfe Global LLP
About Nfe Global LLP
Data last updated:
Nfe Global LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-3568.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mehul Shah and Parth Thosani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 307 Aggarwal City Square, Mangalam Place Sector – 3, Delhi, India – 110085.
Company details
Contact details
Nfe Global LLP's registered office is in Delhi, Delhi.
- Registered Address307 Aggarwal City Square, Mangalam Place Sector – 3, Delhi, India – 110085
- IndustryBusiness Services, Commission Trade
- 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 Nfe Global LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nfe Global LLP, buy the company report.
Designated partners of Nfe Global LLP
Nfe Global has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Shah | Designated Partner | 13 Oct 2023 | 3 Years 0 Months | Current |
| Parth Thosani | Designated Partner | 13 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Nfe Global LLP 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 Nfe Global LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nfe Global LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nfe Global LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Mehul Shah was appointed as Designated Partner on 13 Oct 2023.
Frequently asked questions
Nfe Global is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 October 2023 (3+ years old) and is registered under LLPIN ACD-3568.
Nfe Global has 2 current designated partners:
- Mehul Shah - Designated Partner
- Parth Thosani - Designated Partner
The latest financial statements of Nfe Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nfe Global is ACD-3568. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nfe Global was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Mehul Shah was appointed as Designated Partner on 13 Oct 2023. Panna Shah was appointed as Partner on 13 Oct 2023. Parth Thosani was appointed as Designated Partner on 13 Oct 2023.
The registered office of Nfe Global is at 307 Aggarwal City Square, Mangalam Place Sector – 3, Delhi, India – 110085.
Nfe Global operates in the business services industry, in the commission trade segment.
Nfe Global can be reached at its registered office: 307 Aggarwal City Square, Mangalam Place Sector – 3, Delhi, India – 110085.
Nfe Global is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.