Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
NUMAN GHAZI TRADING LLP
LLPIN: ACI-5847 As on: 2026-07-13
NUMAN GHAZI TRADING LLP (LLPIN: ACI-5847) is a Limited Liability Partnership firm incorporated on 25 Jul 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
NUMAN GHAZI TRADING LLP's LLP Identification Number is (LLPIN)ACI-5847. Its Email address is and its registered address is 2ND FLOOR,23/A MOFIDUL ISLAM LANE,Kolkata,Kolkata,West Bengal,India-700014
Current status of NUMAN GHAZI TRADING LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about NUMAN GHAZI TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 NUMAN GHAZI TRADING 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 NUMAN GHAZI TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NUMAN GHAZI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46496WB2024PTC270626 | TRADEFLUX INTERBIZ INDIA PRIVATE LIMITED | 5TH-FLOOR, FL-5A,2/3B DEB LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U45209WB2022PTC252695 | GOLD ARTS BUILDERS PRIVATE LIMITED | IVORY APARTMENTS, 6TH FLOOR FL-6A, 30/1A, BENIAPUKUR LANE,KOLKATA,Kolkata,West Bengal,700014-India |
| U05000WB2018PTC224451 | SEA POINT FISHERIES PRIVATE LIMITED | 75 MOFIDUL ISLAM LANE 1ST FLOOR ROOM NO. 5 , KOLKATA, West Bengal, India - 700014 |
| U61900WB2014PLC201228 | SRISTISANCHAR WEBNET LIMITED | SRINEKETAN, 2ND FLOOR 28/3A, CONVENT ROAD,KOLKATA,Kolkata,West Bengal,700014-India |
| AAH-0897 | VERIDIAN PROFESSIONALS LLP | 181/1, A. J. C. BOSE ROAD,SAMILTON CHAMBERS, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700014 |
| U62011WB2023PTC262836 | COMVAL IT SOLUTIONS PRIVATE LIMITED | 41&41/1/1A Sambhu Babu Lane,, 1ST FLOOR / SOUTH PORTION,Kolkata,Kolkata,West Bengal,700014-India |
| U70101WB1998PTC087441 | FOMRA BUILDERS PRIVATE LIMITED | FOMRA TOWERS, 84A, A.J.C.B.ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700014 |
| U74999WB2012PTC176395 | SIDDHESWARI VINCOM PRIVATE LIMITED | 89 A.J.C BOSE ROAD 2ND FLOOR FL-2A , KOLKATA, West Bengal, India - 700014 |
| U29200WB2007PTC116422 | TUOBRO FURGUSON ENGINEERING PRIVATE LIMITED | FOMRA TOWER, 84A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700014 |
| U17111WB1960PLC024677 | SRI GIRIJA PRASANNA COTTON MILLS LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U31100WB1953PTC020927 | CARUMACO PRIVATE LIMITED | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U51909WB1995PTC070766 | HARMONIOUS VANIJYA PVT.LTD. | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U70206WB1946PTC014759 | BALLY INVESTMENT TRUST PVT LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| ACJ-9931 | INNOSPECTRUM MARKETING LLP | 6/A BENIAPUKUR LANE KOLKATA,Kolkata,Kolkata,West Bengal,India-700014 |
| U85499WB2024PTC269373 | UNIFLY EDUCATION CONSULTANCY PRIVATE LIMITED | 79 MAFIDUL ISLAM LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700014-India |
| U29256WB2022PTC254326 | SIX SEASONS WORKS PRIVATE LIMITED | abhinash niketan 2nd fr, fl-2A,22A GORACHAND ROAD,KOLKATA,Kolkata,West Bengal,700014-India |
| U93190WB2025PTC278221 | BD SPORTS PRIVATE LIMITED | Abhinash Niketan, 2nd FR,Flat2A 22A Gorachand Road,Kolkata,Kolkata,West Bengal,700014-India |
| U15129WB2024PTC268476 | NIKSANA ACCESSORIES PRIVATE LIMITED | FLAT No-2A,2nd Floor,,114/A L.M Bhattacharya Rd,Kolkata,Kolkata,West Bengal,700014-India |
| U78100WB2024PTC274763 | STONECROP ENTERPRISE PRIVATE LIMITED | 26/A, Dr. Suresh Sarkar R,1st Floor, Flat No-1A,,Kolkata,Kolkata,West Bengal,700014-India |
| U15100WB2019PTC233584 | WISHUGOOD PRIVATE LIMITED | 41 MOFIDUL ISLAM LANE , KOLKATA, West Bengal, India - 700014 |
| U70102WB2013PTC192522 | ZYNAH CONSTRUCTION PRIVATE LIMITED | 70, MOFIDUL ISLAM LANE , KOLKATA, West Bengal, India - 700014 |
| U74999WB2011PTC169717 | EDUTECH WEBNET SOLUTIONS PRIVATE LIMITED | 19, MOFIDUL ISLAM LANE, , KOLKATA, West Bengal, India - 700014 |
| U52100WB2014PTC202803 | KANKURGACHI LIQUOR MART PRIVATE LIMITED | 170A, A.J.C.BOSE ROAD,3RD FLOOR, B.K.TOWER, KOLKATA , KOLKATA, West Bengal, India - 700014 |
| ACO-9931 | YOGESH JEWEL LLP | GROUND FLOOR,104A SERPENTINE LANE,Sealdah,Kolkata,West Bengal,India-700014 |
| AAD-3980 | RESCO ENTERPRISE LLP | 23-A, SERANG LANE P.S. TALTOLA KOLKATA, West Bengal, India - 700014 |
| U18101WB2021OPC244883 | NAMEER IMPORT EXPORT (OPC) PRIVATE LIMITED | 14, 2ND FLOOR RAM SHANKAR ROY LANE , KOLKATA, West Bengal, India - 700014 |
| U45201WB1999PLC090499 | ATLANTIC PROJECTS LIMITED | 2/3/D, DEB LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700014 |
| U26940WB2010PTC151792 | ROOFERS CEMENT PRIVATE LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| AAP-4881 | NEXT GENERATION INFOTAINMENT LLP | 170A, ACHARYA JAGADISH CHANDRA BOSE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
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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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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.