Numic Industries Llp - Company overview

Numic Industries LLP is an active limited liability partnership registered with ROC Mumbai I on 25 May 2023, about 3 years ago.

2023-05-25 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 05:09:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Numic Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Numic Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Numic Industries LLP is an active limited liability partnership registered with ROC Mumbai I on 25 May 2023, about 3 years ago. The registered office is at 4, Haveliwala Building, Mumbai, Maharashtra.

Infyner groups it under Education, in the Office & School Supplies segment.

Devshi Punshi Shah, Chandrika Bharat Shah and Mamta Shah are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Education ••••••••
  • Location 4, Haveliwala Building,, Mumbai, Maharashtra - 400001
Legal NameNumic Industries Llp
CIN / LLPINACB-3504
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Numic Industries Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Devshi Punshi Shah
Designated Partner | Since 2023-05-25 | DIN: 10176020
C
Chandrika Bharat Shah
Designated Partner | Since 2023-05-25 | DIN: 10176021
M
Mamta Shah
Designated Partner | Since 2023-05-25 | DIN: 10176022

Charges of Numic Industries Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 29 Feb 2024
 50.00 Lakh Open

GST Compliance of Numic Industries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Numic Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Numic Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Numic Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Numic Industries LLP?
In an LLP the partners are the owners. The partners on record for Numic Industries LLP are Devshi Punshi Shah, Chandrika Bharat Shah and Mamta Shah.
Who are the current designated partners and partners of Numic Industries LLP?
Numic Industries LLP has three partners on record: Devshi Punshi Shah (since May 2023), Chandrika Bharat Shah (since May 2023) and Mamta Shah (since May 2023).
What is LLPIN/FCRN number of Numic Industries LLP?
The LLPIN of Numic Industries LLP is ACB-3504. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Numic Industries LLP incorporated?
Numic Industries LLP was incorporated on 25 May 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Numic Industries LLP?
The registered office on MCA records is 4, Haveliwala Building, Mumbai, Maharashtra - 400001.
What is the current status of Numic Industries LLP?
MCA shows Numic Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Numic Industries LLP?
You can post to its registered office at 4, Haveliwala Building, Mumbai, Maharashtra - 400001.
What industry or business activity is Numic Industries LLP associated with?
It is grouped under Education, in the Office & School Supplies segment.
When did Numic Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Numic Industries LLP?
One charge against Numic Industries LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Numic Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Numic Industries LLP?
No financial statements for Numic Industries LLP are on record with us yet.
What is the ROC code of Numic Industries LLP?
Numic Industries LLP is registered with ROC Mumbai I.
What is the company classification of Numic Industries LLP?
MCA classifies Numic Industries LLP as: Limited Liability Partnership.
Does Numic Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Numic Industries LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.