Nci Traders Private Limited

Founded in 2001 and headquartered in Delhi, India.

2001 | Delhi (India) | Converted to LLP
Last Updated: October 24, 2024

Nci Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.75 M
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 Cr

About Nci Traders

Nci Traders Private Limited (NTPL) is Converted To Llp company established on 19 Apr 2001 with its office registered at Delhi, India and has been running since 23 Year, 10 Months with a paid up capital of 3.75 M. According to MCA records, 2 Directors are linked to this company as of 24 Oct 2024.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U68100DL2001PTC110479

  • Company No.

    110479

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 2001

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Nci Traders?

Financial Performance of Nci Traders.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nci Traders?

Unlock access to Nci Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50.00 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2007Canara Bank₹5.00 CrSatisfied

How Many Employees Work at Nci Traders?

Unlock and access historical data on people associated with Nci Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nci Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nci Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nci Traders

Recent activity within the organization

  • Annual General Meeting

    Nci Traders Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Nci Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 10 Dec 2007 via Charge ID 10090990 with Canara Bank was fully satisfied on 19 Nov 2009.

    19 Nov 2009

  • Director Appointment

    Mahabir Singh was appointed as a Director was appointed as a Director on 20 Aug 2009 & has been associated with this company since 15 years 6 months .

    20 Aug 2009

  • Director Appointment

    Jagdish Kumar was appointed as a Director was appointed as a Director on 20 Aug 2009 & has been associated with this company since 15 years 6 months .

    20 Aug 2009

  • Charges

    A charge with Canara Bank amounted to Rs. 50.00 M with Charge ID 10090990 was registered on 10 Dec 2007.

    10 Dec 2007

Frequently asked questions

  • What is the Incorporation or founding date of Nci Traders Private Limited?

    Nci Traders Private Limited was incorporated on 19 Apr 2001.

  • What is authorized share capital and paid-up capital of Nci Traders Private Limited?

    The authorized share capital of Nci Traders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.75 M.

  • Who are the current board members & directors of Nci Traders Private Limited?

    Currently 2 directors are associated with Nci Traders Private Limited.

    • Mahabir Singh
    • Jagdish Kumar
  • What is the registered address of Nci Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nci Traders Private Limited is T-1/123 To 127 Mangolpuri Industial Area, Phase-I India, New Delhi, 110083.

  • What is the corporate identification number (CIN) and company number of Nci Traders Private Limited?

    The corporate identification number (CIN) of Nci Traders Private Limited is U68100DL2001PTC110479 and the company number is 110479 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nci Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Nci Traders Private Limited was filed with the ROC on 31 Mar 2023.

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