Numan Ghazi Trading Llp
About Numan Ghazi Trading Llp
Data last updated: 18 December 2025
Numan Ghazi Trading Llp is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 25 July 2024.
Registered with ROC Kolkata under LLPIN ACI-5847.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Numan Ghazi Trading Llp. It is led by designated partners Ghazi Sultan and Numan Ejaz.
Office: Kolkata, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor, 23/A Mofidul Islam Lane, Kolkata, West Bengal, India – 700014
- 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
Designated Partners of Numan Ghazi Trading Llp
Numan Ghazi Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghazi Sultan | Designated Partner | 25 Jul 2024 | 2 Years 0 Months | Current |
| Numan Ejaz | Designated Partner | 25 Jul 2024 | 2 Years 0 Months | Current |
Financials of Numan Ghazi Trading Llp
Ten-year financial statements for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
Numan Ghazi Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Numan Ghazi Trading Llp
View historical data on people associated with Numan Ghazi Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
GST registrations and filing compliance for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
Credit ratings, litigation, and regulatory alerts for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
MSME payment history for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
Corporate group structure for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
MCA filings and documents for Numan Ghazi Trading Llp
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 Numan Ghazi Trading Llp
Frequently Asked Questions about Numan Ghazi Trading Llp
Numan Ghazi Trading Llp is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 25 July 2024 (2+ years old) and is registered under LLPIN ACI-5847.
The current designated partners of Numan Ghazi Trading Llp are:
- Ghazi Sultan - Designated Partner
- Numan Ejaz - Designated Partner
Numan Ghazi Trading Llp can be reached at the registered office: 2Nd Floor, 23A Mofidul Islam Lane, Kolkata, West Bengal, India – 700014.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 2Nd Floor, 23A Mofidul Islam Lane, Kolkata, West Bengal, India – 700014.
Numan Ghazi Trading Llp was incorporated on 25 July 2024, making it 2+ years old. Registered with ROC Kolkata.