Shafana Enterprises LTD
DormantRegistered as “SHAFANA ENTERPRISES LTD”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 674048What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 24 November 2006More Nigeria companies from 2006 →
- Tax ID
- —
At a glance
CAC lists this company as inactive — it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.
Overview
What we know about Shafana Enterprises LTD
Shafana Enterprises LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 674048. The company was registered on 24 November 2006. That made it about 19 years old at the last registry check. Its current status is dormant. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 June 2026.
Directors & ownership
Who controls Shafana Enterprises LTD
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.
Government contracts
Public contracts won by Shafana Enterprises LTD
Shafana Enterprises LTD has been awarded 4 public-sector contracts from 2 government bodies, worth NGN 174,673,081 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
4
Contracts
2
Gov. buyers
NGN 175M
Disclosed value
2015–2023
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 59,933,081
Rehabilitation and Dredging of Earth Dam in Makarfi Local Government,Kaduna State
Federal Ministry of Agriculture
- NGN 40,000,000
Procurement of Project Vehicle for Procurement Activities
Federal Ministry of Agriculture · 2 November 2022
- NGN 38,000,000
Award for the construction of solar street lights in minna, chanchaga federal constituency, niger state
African Union Development Agency (Auda-Nepad Nigeria) · 13 October 2023
- NGN 36,740,000
post-seasonal intervention programme
Government buyer · 15 December 2015
Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.
Network
Companies connected to Shafana Enterprises LTD
Companies that won contracts from the same public buyers as Shafana Enterprises LTD, in that country's open-contracting data.
- MMC Aaron Nigeria LTD1 shared buyer · 5 awards
- Shine Twelve Property LTD1 shared buyer · 4 awards
- Chilkoa Nigeria Limited1 shared buyer · 3 awards
- Hipehanu Limited1 shared buyer · 3 awards
- Good News Creative Ideas LTD1 shared buyer · 2 awards
- Alhammadi Resources Limited1 shared buyer · 2 awards
- Kanny Kuffy Nig LTD1 shared buyer · 2 awards
- Bonak Investment LTD1 shared buyer · 2 awards
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Private Limited Company (Ltd)
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
What sector does Shafana Enterprises LTD operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
