NUMARC TRADING COMPANY LLP (LLPIN: AAO-3176) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of NUMARC TRADING COMPANY LLP are BASIL PINTO JOHN, and FLORA BASIL PINTO.
NUMARC TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NUMARC TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAO-3176. Its Email address is [email protected] and its registered address is 802, Building No.5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri(W) Mumbai, Maharashtra, India - 400053
Current status of NUMARC TRADING COMPANY LLP is - Under process of striking off.
| LLP Identification Number | AAO-3176 |
| Name | NUMARC TRADING COMPANY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-19 |
| Age of Company | 6 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NUMARC TRADING COMPANY LLP |
| AAO-3176 |
All 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.
You will be able to access all documents filed by NUMARC TRADING COMPANY in a way that was never possible before.
Get a list of all litigations NUMARC TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NUMARC TRADING COMPANY. This report helps you understand the risk associated in dealing with NUMARC TRADING COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NUMARC TRADING COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196669 | BASIL PINTO JOHN | Designated Partner | 2019-02-19 |
| 00197152 | FLORA BASIL PINTO | Designated Partner | 2019-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAB MARKETING LLP | AAG-7871 | Designated Partner | 2016-06-28 | Ongoing |
| FLORAL ENTERPRISE LLP | AAI-0380 | Designated Partner | 2016-12-17 | Ongoing |
| FLORAL ENTERPRISE PRIVATE LIMITED | U24230MH2004PTC144423 | Director | - | 2016-12-16 |
| FAB MARKETING PRIVATE LIMITED | U51900MH2008PTC186860 | Director | 2008-09-17 | Ongoing |
| NUMARC TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC137904 | Director | - | 2019-02-18 |
| FAB MARKETING LLP | AAG-7871 | Designated Partner | 2016-06-28 | Ongoing |
| FLORAL ENTERPRISE LLP | AAI-0380 | Designated Partner | 2016-12-17 | Ongoing |
| FLORAL ENTERPRISE PRIVATE LIMITED | U24230MH2004PTC144423 | Director | - | 2016-12-16 |
| FAB MARKETING PRIVATE LIMITED | U51900MH2008PTC186860 | Director | 2012-05-14 | Ongoing |
| NUMARC TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC137904 | Director | - | 2019-02-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7871 | FAB MARKETING LLP | 802, Building No. 5, Raheja Classic Next to Infinity Mall, Link Road, Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U24230MH2004PTC144423 | FLORAL ENTERPRISE PRIVATE LIMITED | 802, Building No. 5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAI-0380 | FLORAL ENTERPRISE LLP | 802, Building No. 5, Raheja Classic, Next to Infinity Mall, Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U51909MH2002PTC137904 | NUMARC TRADING COMPANY PRIVATE LIMITED | 802, Building No.5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri(W) Mumbai MH 400053 IN |
| U51900MH2008PTC186860 | FAB MARKETING PRIVATE LIMITED | 802, Building No. 5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri(W) Mumbai MH 400053 IN |
| AAQ-6128 | BEYOND CLOUDS PRODUCTIONS LLP | SHOP NO. 134 (Upper), CITI MALL ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAY-0646 | YELLOW RAYS ENTERPRISE LLP | 604, RAHEJA CLASSIQUE BUILDING NO 5, NEW LINK ROAD OSHIWARA, NEAR INFINITY MALL, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAB-2442 | GRAYMONT INDUSTRIES LLP | Shop No. 47, Ground Floor, Citi Mall, Link Road, Next to Royal Classic Bldg., Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U22219MH2022PTC386363 | INDUSVERSE COMIC BOOKS PRIVATE LIMITED | Office No. 306, Building No. 5, Laxmi Mall, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U01300MH2005PTC156177 | RE-MED SERVICES PRIVATE LIMITED | 529-30, 5th Floor, Building No. 5, Laxmi Mall Laxmi Industrial Estate, New Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U22212MH2019PTC328572 | INDUSVERSE PUBLISHERS PRIVATE LIMITED | Office No. 306, Building No. 5, Laxmi Mall, New Link Road, Laxmi Ind Estate, Opposite Fun R, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U15490MH2019PTC329415 | SHRI BRAHMAGIRI RICE MILL PRIVATE LIMITED | UNIT NO.507,A-WING,5TH FLOOR,CRYSTAL PLA OPPSITE INFINITY MALL,VEER DESAI RD, , NEW LINK ROAD ANDHERI(W), Maharashtra, India - 400053 |
| U15490MH2021PTC365113 | HYPERION HEALTH & FITNESS PRIVATE LIMITED | 2004, RAHEJA CLASSIQUE, BUILDING NO-5 NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ABZ-8771 | TIGMANSHU DHULIA PRODUCTIONS LLP | 203, Raheja Classique, Building No 7Near Infinity Mall, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-8497 | AARNA AJMERA VENTURES LLP | 2ND FLOOR CITI MALL NEW LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAB-1819 | JSK ADVISORY SERVICES LLP | FLAT NO.401, C WING, ROYAL CLASSIC,NEW LINK ROAD, NEXT TO CITI MALL, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U17299MH2022PTC376948 | INDOGLOBAL LIFESTYLE VENTURES PRIVATE LIMITED | E-304, Royal Classic CHS, New Link Road, Next To City Mall, Andheri(W)Azad Nagar , Mumbai, Maharashtra, India - 400053 |
| AAH-5797 | HERCULEAN FACILITY MANAGEMENT LLP | Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri -west Mumbai, Maharashtra, India - 400053 |
| AAH-9563 | AJMERA INFRA DEVELOPMENT LLP | CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-8244 | VASUDEV COMMERCE LLP | Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri - West Mumbai, Maharashtra, India - 400053 |
| AAB-4143 | THE THIRD EYE KREATIVE FILMS LLP | 204 MORYA LANDMARK NO 1 OPPOSITE INFINITY MALL, OFF LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAB-6268 | THE THIRD EYE PRODUCTIONS LLP | 204, MORYA LANDMARK NO 1 OPPOSITE INFINITY MALL, OFF LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U15400MH2012PTC231448 | CUPPACO FOODS & BEVERAGES PRIVATE LIMITED | 1903, Raheja Classique, Building No 5, New Link Road, Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| AAQ-9290 | GREEN CHILIES MOTION PICTURES LLP | G 503, Royal Classic CHSL New Link Road, next to citi Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAY-4968 | DHRUBOJAI ELECTRONICS LLP | 1503, RAHEJA CLASSIQUE BUILDING NO 03 NEW LINK ROAD, NEAR INFINITI MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22219MH2020PTC338374 | INSTANT WALLPAPER PRIVATE LIMITED | A/803 Y, ROYAL CLASSIC, LINK ROAD, NEXT TO CITI MALL, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAZ-9167 | SANONYMOUS CREATIONS LLP | 1006, Raheja Classique 4 CHS Ltd, Off New Link Road, Behind Infinity Mall, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAF-2466 | RISEVERTISE MEDIA LLP | OFFICE NO-508, MORYA LAND MARK-II OPP INFINITY MALL, NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.