Novum Commodities Trading Private Limited
About Novum Commodities Trading Private Limited
Data last updated: 08 February 2026
Novum Commodities Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 November 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U63030MH2021PTC371303.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹8.43 Lakh. It is led by directors Hannan Ullah Hashmi and Mohamed Ali Habeeb Rahuman.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: 64 Flr 5Th 12/14 Maharashtra Bhavan Bora Masjid Street Off Bora Bazar Street Fort Mumb, Ai, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address64 Flr 5Th 12/14 Maharashtra Bhavan Bora Masjid Street Off Bora Bazar Street Fort Mumb, Ai, Mumbai, Maharashtra, India – 400001
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Novum Commodities Trading Private Limited
Novum Commodities Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hannan Ullah Hashmi | Director | 14 Sep 2023 | 2 Years 11 Months | Current |
| Mohamed Ali Habeeb Rahuman | Director | 11 Nov 2021 | 4 Years 9 Months | Current |
Financials of Novum Commodities Trading Private Limited FY 2025 filings available
Ten-year financial statements for Novum Commodities Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Novum Commodities Trading Private Limited
Novum Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Novum Commodities Trading Private Limited
View historical data on people associated with Novum Commodities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Novum Commodities Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Novum Commodities Trading Private Limited
GST registrations and filing compliance for Novum Commodities Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Novum Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Novum Commodities Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Novum Commodities Trading Private Limited
MSME payment history for Novum Commodities Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Novum Commodities Trading Private Limited
Corporate group structure for Novum Commodities Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Novum Commodities Trading Private Limited
MCA filings and documents for Novum Commodities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Novum Commodities Trading Private Limited
Frequently Asked Questions about Novum Commodities Trading Private Limited
Novum Commodities Trading Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2021 (5+ years old) and is registered under CIN U63030MH2021PTC371303.
The current directors of Novum Commodities Trading Private Limited are:
- Hannan Ullah Hashmi - Director
- Mohamed Ali Habeeb Rahuman - Director
The primary industry of Novum Commodities Trading Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Novum Commodities Trading Private Limited can be reached at the registered office: 64 Flr 5Th 1214 Maharashtra Bhavan Bora Masjid Street Off Bora Bazar Street Fort Mumb, Ai, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹8.43 Lakh.
The company has its registered office at 64 Flr 5Th 1214 Maharashtra Bhavan Bora Masjid Street Off Bora Bazar Street Fort Mumb, Ai, Mumbai, Maharashtra, India – 400001.