Numani Traders Private Limited
About Numani Traders Private Limited
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Numani Traders Private Limited is a private limited company based in Bajali, Assam, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 September 2021, the company has been in operation for over 5 years.
Registered with ROC Guwahati under CIN U51909AS2021PTC021982.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saiful Islam and Inamul Haque.
Office: C/O – Jagadish Talukdar H. No. 04/125 Vill & P.O. Pathsala 152 N. H. Road, Bajali, Assam, India – 781325.
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- Registered AddressC/O – Jagadish Talukdar H. No. 04/125 Vill & P.O. Pathsala 152 N. H. Road, Bajali, Assam, India – 781325
- IndustryTrading, Specialty, Wholesale
- 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 Numani Traders Private Limited
Numani Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saiful Islam | Director | 29 Sep 2021 | 5 Years 0 Months | Current |
| Inamul Haque | Director | 29 Sep 2021 | 5 Years 0 Months | Current |
Financials of Numani Traders Private Limited
Ten-year financial statements for Numani Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Numani Traders
Numani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Numani Traders
Employment history and EPFO contributions of people linked to Numani Traders.
Employee and EPFO history for Numani Traders Private Limited
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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GST Compliance of Numani Traders
GST registrations and filing compliance for Numani Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Numani Traders
Credit ratings, litigation, and regulatory alerts for Numani Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Numani Traders
MSME payment history for Numani Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Numani Traders
Corporate group structure for Numani Traders Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Numani Traders
MCA filings and documents for Numani Traders Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Numani Traders
Frequently Asked Questions about Numani Traders Private Limited
Numani Traders is an active private limited company in the trading sector based in Bajali, Assam, India. It was incorporated on 29 September 2021 (5+ years old) and is registered under CIN U51909AS2021PTC021982.
The current directors of Numani Traders are:
- Saiful Islam - Director
- Inamul Haque - Director
The primary industry of Numani Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Numani Traders can be reached at the registered office: CO – Jagadish Talukdar H. No. 04125 Vill & P.O. Pathsala 152 N. H. Road, Bajali, Assam, India – 781325.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO – Jagadish Talukdar H. No. 04125 Vill & P.O. Pathsala 152 N. H. Road, Bajali, Assam, India – 781325.