Numans Finvest Pvt Ltd
About Numans Finvest Pvt Ltd
Data last updated: 13 March 2026
Numans Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC072245.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors Man Mohan Bagri and Nand Lal Mundhra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 M D Rd3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.63 Lakh, a growth of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 M D Rd3Rd Floor, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Other Wholesale, 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
Auditor Details of Numans Finvest Pvt Ltd
Numans Finvest Pvt Ltd is audited by NIKHILBIDAWATKA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHILBIDAWATKA | Locked | Locked | Locked |
Complete auditor history for Numans Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Numans Finvest Pvt Ltd
Numans Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Man Mohan Bagri | Director | 05 Oct 1995 | 30 Years 10 Months | Current |
| Nand Lal Mundhra | Director | 21 Jun 1995 | 31 Years 2 Months | Current |
Financials of Numans Finvest Pvt Ltd FY 2025 filings available
Numans Finvest Pvt Ltd reported revenue of ₹1.63 Lakh (up 46.00% YoY) for FY 2024.
Ten-year financial statements for Numans Finvest Pvt Ltd
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.
Ownership and Shareholding of Numans Finvest Pvt Ltd
Shareholding and ownership data for Numans Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Numans Finvest Pvt Ltd
Numans Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Numans Finvest Pvt Ltd
View historical data on people associated with Numans Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Numans Finvest Pvt Ltd
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 Numans Finvest Pvt Ltd
GST registrations and filing compliance for Numans Finvest Pvt Ltd
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 Numans Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Numans Finvest Pvt Ltd
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 Numans Finvest Pvt Ltd
MSME payment history for Numans Finvest Pvt Ltd
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 Numans Finvest Pvt Ltd
Corporate group structure for Numans Finvest Pvt Ltd
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 Numans Finvest Pvt Ltd
MCA filings and documents for Numans Finvest Pvt Ltd
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 Numans Finvest Pvt Ltd
Frequently Asked Questions about Numans Finvest Pvt Ltd
Numans Finvest Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072245.
Numans Finvest Pvt Ltd reported revenue of ₹1.63 Lakh for FY 2024 (up 46.00% YoY).
The current directors of Numans Finvest Pvt Ltd are:
- Man Mohan Bagri - Director
- Nand Lal Mundhra - Director
The primary industry of Numans Finvest Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Numans Finvest Pvt Ltd can be reached at the registered office: 23 M D Rd3Rd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.8 Lakh.