Nilumani Private Limited
About Nilumani Private Limited
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Nilumani Private Limited is a private limited company based in Kalgachia, Assam, India. It was incorporated on 19 September 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U47912AS2024PTC027017.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Azizul Hoque and Moyaz Ali.
The registered office is at Kalgachia, Assam.
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- Registered AddressC/O Ajamina Khatun, Vill+Po – Balikuri, Kalgachia, Assam, India – 781319
- 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
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Financials of Nilumani Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nilumani Private Limited
Nilumani has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azizul Hoque | Director | 19 Sep 2024 | 2 Years 1 Months | Current |
| Moyaz Ali | Director | 19 Sep 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Nilumani Private Limited
Nilumani Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilumani Private Limited
Employment history and EPFO contributions of people linked to Nilumani.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nilumani Private Limited
Nilumani Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Azizul Hoque was appointed as Director on 19 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Nilumani Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilumani Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nilumani Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nilumani Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilumani Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Nilumani Private Limited
Nilumani is an active private limited company based in Kalgachia, Assam, India. It was incorporated on 19 September 2024 (2+ years old) and is registered under CIN U47912AS2024PTC027017.
Nilumani has 2 current directors:
- Azizul Hoque - Director
- Moyaz Ali - Director
The CIN (Corporate Identification Number) of Nilumani is U47912AS2024PTC027017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilumani was incorporated on 19 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
Azizul Hoque was appointed as Director on 19 Sep 2024. Moyaz Ali was appointed as Director on 19 Sep 2024.
The registered office of Nilumani is at CO Ajamina Khatun, Vill+Po – Balikuri, Kalgachia, Assam, India – 781319.
Nilumani has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Nilumani is not listed on any stock exchange. It is an unlisted company.
Nilumani can be reached at its registered office: CO Ajamina Khatun, Vill+Po – Balikuri, Kalgachia, Assam, India – 781319.
Nilumani is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.