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
NUMARC TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2002PTC137904 As on: 2026-07-13
NUMARC TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC137904) is a Private company incorporated on 18 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
NUMARC TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NUMARC TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
NUMARC TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137904 and its registration number is 137904. Users may contact NUMARC TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUMARC TRADING COMPANY PRIVATE LIMITED 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 PRIVATE LIMITED is - Converted to LLP.
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 NUMARC TRADING COMPANY 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.
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Purchase full report of NUMARC TRADING COMPANY
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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NUMARC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of NUMARC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196669 | BASIL PINTO JOHN | Director | - | 2019-02-18 |
| 00197152 | FLORA BASIL PINTO | Director | - | 2019-02-18 |
Other Directorships of BASIL PINTO JOHN
| 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 |
| NUMARC TRADING COMPANY LLP | AAO-3176 | Designated Partner | 2019-02-19 | Ongoing |
| FLORAL ENTERPRISE PRIVATE LIMITED | U24230MH2004PTC144423 | Director | - | 2016-12-16 |
| FAB MARKETING PRIVATE LIMITED | U51900MH2008PTC186860 | Director | 2008-09-17 | Ongoing |
Other Directorships of FLORA BASIL PINTO
| 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 |
| NUMARC TRADING COMPANY LLP | AAO-3176 | Designated Partner | 2019-02-19 | Ongoing |
| FLORAL ENTERPRISE PRIVATE LIMITED | U24230MH2004PTC144423 | Director | - | 2016-12-16 |
| FAB MARKETING PRIVATE LIMITED | U51900MH2008PTC186860 | Director | 2012-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3176 | NUMARC TRADING COMPANY LLP | 802, Building No.5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| 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 |
| U51900MH2008PTC186860 | FAB MARKETING 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 |
| U70200MH2023PTC401129 | LLR MARINE SERVICES PRIVATE LIMITED | SHOP NO. 179, CITI MALL, ANDHERI LINK ROAD,,NEXT TO ROYAL CLASSIC, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| 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 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| 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 |
| U70100MH1988PTC049306 | CHANDRA GUPTA ESTATES PRIVATE LIMITED | SHOP NO. 215, CITI MALL, NEXT TO ROYAL CLASSIC, ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| 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 |
| U74120MH2012PTC234251 | GLOBAL METAL & ENERGY PRIVATE LIMITED | 103/104, Building No. 3, Raheja Classique, Link Road, Near Infinity Mall, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U68100MH2025PTC446986 | WORKTOGETHER CONSULTANTS PRIVATE LIMITED | Shop No. 63, Citi Mall, New Link Road,Next to Infinity Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U51109MH2008PTC456938 | SHIVGANGA TRADELINK PRIVATE LIMITED | Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India |
| U22219MH2022PTC386363 | INDUSVERSE COMIC BOOKS PRIVATE LIMITED | Office No. 306, Building No. 5, Laxmi Mall, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U52100MH2009PTC195973 | BEYOND BORDERS RETAIL PRIVATE LIMITED | Shop No. 118 Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC326057 | LIME LEAF IMPEX PRIVATE LIMITED | 204, RAHEJA CLASSIQUE-1, NEW LINK ROAD, OSHIWARA ANDHERI WEST, NEXT TO INFINITY , MALL 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 |
| U65990MH1986PTC041344 | ARANAV TRADING AND INVESTMENTS PRIVATE LIMITED | Shop no. 161(Upper), Floor no. 1st, Citi Mall, New link road Next to Royal classic, Andheri west, Oshivara , Mumbai, Maharashtra, India - 400053 |
| U70200MH2025PTC454465 | NEXBRIK SYSTEMS PRIVATE LIMITED | SHOP NO. 32, CITI MALL, NEW LINK ROAD,NEXT TO ROYAL CLASSIC, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| 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 |
| ABC-7725 | Samahitaya LLP | CTS NO 619 FLAT NO 2303 FLOOR NO 23 RAHEJA CLASSIQUE 5,NEW LINK ROAD BEHIND INFINITI MALL ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U80902MH2020NPL349212 | ANVIKSHA EDUCATION FOUNDATION | 1202, Raheja Classique, Building No.5, New Link Road, Andheri (W) , Mumbai, 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 |
| U74999MH2020PTC336903 | 7INK BREWS PRIVATE LIMITED | Shop No. 41, Citi Mall, Andheri Link Road, Next to Royal Classic , 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 |
| U74999MH2019PTC319444 | TAURUIAN CONSULTING PRIVATE LIMITED | 2301, RAHEJA CLASSIQUE, BUILDING NO - 5 NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354528 | 2006-01-13 | - | 2011-07-11 | 2,440,000.00 | CITI BANK N.A |
- 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.
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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.