Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NUMANIX CAPITAL PRIVATE LIMITED
CIN: U65999MH2018PTC311108
NUMANIX CAPITAL PRIVATE LIMITED (CIN: U65999MH2018PTC311108) is a Private company incorporated on 22 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
NUMANIX CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUMANIX CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NUMANIX CAPITAL PRIVATE LIMITED are AKASH DIDWANIA SANJAY, and SANJAY KUMAR DIDWANIA.
NUMANIX CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC311108 and its registration number is 311108. Users may contact NUMANIX CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUMANIX CAPITAL PRIVATE LIMITED is OFFICE NO. 10, 2ND FLOOR, MAKHARIA HOUSE SHRADHANAND ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of NUMANIX CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NUMANIX CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NUMANIX CAPITAL
Purchase full report of NUMANIX CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NUMANIX CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NUMANIX CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326602 | AKASH DIDWANIA SANJAY | Director | 2018-06-22 |
| 02028063 | SANJAY KUMAR DIDWANIA | Director | 2018-06-22 |
Past Directors & Key Managerial Personnel of NUMANIX CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKASH DIDWANIA SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR PARCEL SERVICE LLP | AAK-6231 | Designated Partner | - | 2021-08-13 |
| NK HOMES LLP | AAL-5634 | Designated Partner | 2017-12-30 | Ongoing |
| NK CIVIL INFRA LLP | AAM-3858 | - | 2023-07-15 | |
| NK CIVIL INFRA LLP | AAM-3858 | Designated Partner | 2018-04-07 | Ongoing |
Other Directorships of SANJAY KUMAR DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME SOLUTIONS LLP | AAI-2189 | Designated Partner | 2017-01-09 | Ongoing |
| AIR PARCEL SERVICE LLP | AAK-6231 | Designated Partner | 2017-09-19 | Ongoing |
| NK CIVIL INFRA LLP | AAM-3858 | Designated Partner | - | 2023-11-20 |
| RACHIT ENGINEERING WORKS PRIVATE LIMITED | U28900MH2005PTC152921 | Director | - | 2022-10-03 |
| ARIHANT PRECISION ENGINEERING PRIVATE LIMITED | U51504MH2008PTC181042 | Director | - | 2010-08-18 |
| SUN SHINE REALTORS PRIVATE LIMITED | U70100MH1997PTC110674 | Additional Director | - | 2016-12-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5634 | NK HOMES LLP | OFFICE NO. 10, 2ND FLOOR, MAKHARIA HOUSE, SHRADDHANAND ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-3858 | NK CIVIL INFRA LLP | OFFICE NO. 10, 2ND FLOOR, MAKHARIA HOUSE, SHRADDHANAND ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAI-2189 | TIME SOLUTIONS LLP | Office no. 10, 2nd floor, Makharia House,Wing A Co-op. Housing Society Ltd, Shradhhanand Road, Vile Parle East, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ACL-8755 | AURIFI VENTURES LLP | OFFICE NO.15, 5th FLOOR, INNOV8 ZION HOUSE, KRISHNA COMPLEX,,13/14 SUBHASH ROAD, NAVPADA, NETAJI SUBHASH NAGAR, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-5611 | BRILLIANT INFRADEVELOPERS LLP | Office No. 502, 5th Floor, Akruti Orion, Shradhanand Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72900MH2008PTC181342 | REINOZ IT SOLUTIONS PRIVATE LIMITED | Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303915 | TULFA PRIVATE LIMITED | D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057 |
| U01100MH1985PTC037237 | GULMOHAR FARMS PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U17110MH1991PTC062760 | SARLA SYNTHETICS PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U01110MH1985PTC037240 | BUDHA AGRO FARM PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE, EAST , MUMBAI, Maharashtra, India - 400057 |
| U51800MH1991PTC060459 | PRAGMATIC TRADERS P LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51100MH1981PTC024109 | K INSTRUMENTATIONS MARKETING PVT LTD | OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1991PTC059722 | MILKWAY TRADING PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1994PTC079626 | ATREYI OVERSEAS PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U65921MH1994PTC080587 | BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1988PTC048764 | HUMID INVESTMENTS AND TRADERS PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1991PTC062150 | GOLDVIEW SECURITIES PVT LTD | OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC261417 | SYK STUDIO PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR E-SQUARE SUBHASH ROAD VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| U28113MH2009PTC192272 | SAI VALVES & FITTINGS PRIVATE LIMITED | 203, 2nd Floor, SHIRIN TOWER, SHRADHANAND ROAD, VILE PARLE (East) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.