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      • Complaints
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      NCMC GOLD AND JEWELLERS LLP

      LLPIN: ACA-4585 As on: 2026-07-13

      NCMC GOLD AND JEWELLERS LLP (LLPIN: ACA-4585) is a Limited Liability Partnership firm incorporated on 05 Apr 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of NCMC GOLD AND JEWELLERS LLP are VIMLA DEVI PAREEK, PUNEET SONI, and KUNAL MITTAL.

      NCMC GOLD AND JEWELLERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      NCMC GOLD AND JEWELLERS LLP's LLP Identification Number is (LLPIN)ACA-4585. Its Email address is [email protected] and its registered address is H. NO. 2/207SURYA NAGAR, MG ROAD Agra, Uttar Pradesh, India - 282001

      Current status of NCMC GOLD AND JEWELLERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NCMC GOLD AND JEWELLERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NCMC GOLD AND JEWELLERS
      DIN Director Name Designation Appointment Date
      08473106 VIMLA DEVI PAREEK Designated Partner 2023-07-05
      09684586 PUNEET SONI Designated Partner 2023-04-05
      10035353 KUNAL MITTAL Designated Partner 2023-04-05
      Past Directors & Key Managerial Personnel of NCMC GOLD AND JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIMLA DEVI PAREEK
      Company Name CIN Designation Appointment Date Cessation
      GOVINDAM JEWELLERS LLP ACB-3646 Designated Partner 2023-05-26 Ongoing
      BIKANA JEWELLERS PRIVATE LIMITED U36990RJ2022PTC082808 Director 2022-07-25 Ongoing
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Additional Director - 2019-09-16
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director 2019-09-16 Ongoing
      Other Directorships of PUNEET SONI
      Company Name CIN Designation Appointment Date Cessation
      VISHAV GEMS AND JEWELLERS LLP ACE-2338 Designated Partner 2023-12-04 Ongoing
      BIKANA JEWELLERS PRIVATE LIMITED U36990RJ2022PTC082808 Director 2022-07-25 Ongoing
      Other Directorships of KUNAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MDM GOLD AND GEMS LLP ABZ-5830 Designated Partner 2022-12-23 Ongoing

      CIN Company Name Company Address
      U70102UP2013PTC059549 CHITRAKOOT ASHRAY PRIVATE LIMITED H.NO. 31/170 K2 PREM NAGAR SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U52200UP2018PTC107672 ZUPIRIA RETAIL PRIVATE LIMITED H. No., E - 2/1157, SHAHEED NAGAR GRAH STHAN YOGNA, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      AAI-1259 AGRA MEDICAL AND CARDIAC SUPER SPECIALTY HOSPITAL LLP H.NO 1 PROP NO 33/81 (PART) KH NO 633, ADARSH NAGAR, AJMER ROAD PRATAP PURA AGRA, Uttar Pradesh, India - 282001
      ACO-9067 XENWIN SERVICES LLP H.No. 112, Shaheed Nagar,,Shamshabad Road, Agra,Agra,Agra,Uttar Pradesh,India-282001
      U93030UP2016PTC075743 DIGITALLIFE EDUCATION & MARKETING PRIVATE LIMITED PLOT NO. 97, KHASRA NO. 360/2, VED NAGAR COLONY DEORI ROAD , AGRA, Uttar Pradesh, India - 282001
      U74120UP2014PTC066125 SRTECH WATER TECHNOLOGIES PRIVATE LIMITED SHOP NO.24, PLOT NO. 2-A, DURGA COMPLEX SHAHEED NAGAR, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U74999UP2018PTC100364 SSR ICE & COLD STORAGE PRIVATE LIMITED H.NO. 40 D/9A DURGA NAGAR BARA UKHARA ROAD NR SAINIK NAGAR , AGRA, Uttar Pradesh, India - 282001
      U70102UP2010PTC040936 OMKAR INFRAPROMOTERS PRIVATE LIMITED Plot No. 5, Khasra No. 471/1, 478/2 Swami Nagar colony, Ukkharra, Shamsabad Road , Agra, Uttar Pradesh, India - 282001
      U45309UP2022PTC164164 RSDK INFRACITY PRIVATE LIMITED H.NO. 60/310 A/2, KHWAS PURA JAGNER ROAD,AGRA,Agra,Uttar Pradesh,282001-India
      U42909UP2025OPC217734 BRV BUILDERS (OPC) PRIVATE LIMITED H.NO. 38-A/32/1,2, SEWLA,JAAT GWALIOR ROAD,Agra,Agra,Uttar Pradesh,282001-India
      U43299UP2025PTC224697 SEVEN SAINTS INFRA DEVELOPERS PRIVATE LIMITED H.NO.31/35/7-F/2-A SANJAY, NAGAR, RAJPUR CHUNGI,Agra,Agra,Uttar Pradesh,282001-India
      U74102UP2023PTC188727 KAPTEIN OVERSEAS PRIVATE LIMITED H.NO.52-A.B LAXMI PALACE,,PHASE-2 VED NAGAR, DEORI,Agra,Agra,Uttar Pradesh,282001-India
      AAN-6011 SHIVA ASHIYANA LLP H.NO-3,BANSAL NAGAR FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001
      U70102UP2015PTC068955 GLOBALEARTH INFRATECH PRIVATE LIMITED H.NO.4/118/B-1, SHOP NO. 3, IST FLOOR, BASU PLAZA, CHURCH ROAD, AGRA, (UP)-282001 , AGRA, Uttar Pradesh, India - 282001
      U50401UP2018PTC107833 M.S. FILLING STATION PRIVATE LIMITED H.NO-2, RAHUL VIHAR, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U70100UP2014PTC063557 AGRA INFRAPLANNERS PRIVATE LIMITED H NO 3, BANSAL NAGAR, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      ABA-3521 AS MUZIC RECORDS LLP H.NO. 91 M.G ROAD NEAR SADAR THANA AGRA, Uttar Pradesh, India - 282001
      U70102UP2009PTC038994 SHIWANI INFRAESTATE PRIVATE LIMITED H.NO. 5, DHOLPUR HOUSE, M.G. ROAD, , AGRA, Uttar Pradesh, India - 282001
      U74999UP2019PTC120187 INNOVUS HR SERVICES PRIVATE LIMITED H/ No - 51/1250/2, Arjun Nagar, , AGRA, Uttar Pradesh, India - 282001
      AAO-3782 HITSAVI ELECTRONICS LLP H.NO. 64/35A/2B, SAINIK PURAM MADHU NAGAR,AGRA,Uttar Pradesh,India-282001
      U74999UP2003PTC027776 PEOPLECARE TRADING PRIVATE LIMITED MAYA SADAM STREET NO-2JANGJEET NAGAR SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U24100UP2021PTC154686 ARYANSH WELLNESS PRIVATE LIMITED H NO. 31/35/18/2 PREM NAGAR RAJPUR CHUNGI , AGRA, Uttar Pradesh, India - 282001
      U01403UP2015PTC069101 DHANVARSHA AGRO PRODUCER COMPANY LIMITED LIG H.NO. L-3/89, SHAHEED NAGAR SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U74999UP2018PTC104939 SARTHAK POLYPLAST PRIVATE LIMITED H.No-31A/19 JANJEET NAGAR SHAMSHABAD ROAD RAJPUR , AGRA, Uttar Pradesh, India - 282001
      U70102UP2012PTC050664 K P S B INFRATECH PRIVATE LIMITED H. NO. 18/163A/30 Vibhav Nagar Sector-2 Tajganj , Agra, Uttar Pradesh, India - 282001
      U45203UP2021PTC153343 SHRIGANESHJI DREAM PLANNERS PRIVATE LIMITED H.NO. 60/310A/2 KHERIA MODE SABJI MANDI JAGNAIR ROAD , AGRA, Uttar Pradesh, India - 282001
      U45309UP2019PTC120820 SHIVSHAKTI INFRAPOWER PRIVATE LIMITED HOUSE NO. 31A/6/1, JANGJEET NAGAR, GALI NO.2, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U74120UP2015PTC071598 HARJOG INTERNATIONAL MULTI SERVICES CORPORATE PRIVATE LIMITED H.No.U.L.C.D.S,SRI NAGAR, NAGLA KHEDIA,JAGNER ROAD , AGRA, Uttar Pradesh, India - 282001
      U70102UP2013PTC054664 HRVS DEVELOPERS PRIVATE LIMITED SHRIJIDHAM, 2ND FLOOR, FLAT NO. 6 OPP. SHAHID NAGAR POLICE CHOWKI, SHAMSHA BAD ROAD , AGRA, Uttar Pradesh, India - 282001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100737845 2023-05-30 - - 210,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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