Novem Trading Private Limited
About Novem Trading Private Limited
Data last updated:
Novem Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 February 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC338411.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Sunil Kumar Kuniyil and Salman Usmangani Shaikh.
The registered office was at Flat No 101 Green Crest Chs Ltd Building No F – 19 Yamuna Nagar, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Novem Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 101 Green Crest Chs Ltd Building No F – 19 Yamuna Nagar, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Novem Trading Private Limited
Year-wise financial statements and ratios of Novem Trading Private Limited are in the company report Buy the company report.
Board of directors of Novem Trading Private Limited
Novem Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kuniyil | Director | 28 Feb 2020 | 6 Years 8 Months | As last reported |
| Salman Usmangani Shaikh Also directs: Esjay Commodities Private Limited, Shasal Food Industry Private Limited, Foret Lever Private Limited and 3 more | Director | 28 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Novem Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Novem Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Novem Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Novem Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Salman Usmangani Shaikh was appointed as Director on 28 Feb 2020.
Frequently asked questions
Novem Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Novem Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 February 2020 and is registered under CIN U51909MH2020PTC338411. The company has been struck off by the Registrar of Companies and is no longer operational.
Novem Trading had 2 directors:
- Sunil Kumar Kuniyil - Director
- Salman Usmangani Shaikh - Director
The CIN (Corporate Identification Number) of Novem Trading is U51909MH2020PTC338411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Novem Trading is at Flat No 101 Green Crest Chs Ltd Building No F – 19 Yamuna Nagar, Mumbai, Maharashtra, India – 400053.
Novem Trading was incorporated on 28 February 2020. It is registered with the Registrar of Companies, Mumbai.
Novem Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Salman Usmangani Shaikh was appointed as Director on 28 Feb 2020. Sunil Kumar Kuniyil was appointed as Director on 28 Feb 2020.
Novem Trading can be reached at its registered office: Flat No 101 Green Crest Chs Ltd Building No F – 19 Yamuna Nagar, Mumbai, Maharashtra, India – 400053.
Novem Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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