• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NCML SONEPAT PRIVATE LIMITED

CIN: U01100HR2017PTC067202

NCML SONEPAT PRIVATE LIMITED (CIN: U01100HR2017PTC067202) is a Private company incorporated on 24 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 335000000.00 and its paid up capital is Rs. 335000000.00.

NCML SONEPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NCML SONEPAT PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of NCML SONEPAT PRIVATE LIMITED are APPALA RAJU NARAVA, and RAVI SHANKAR.

NCML SONEPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100HR2017PTC067202 and its registration number is 67202. Users may contact NCML SONEPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NCML SONEPAT PRIVATE LIMITED is Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008.

Current status of NCML SONEPAT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NCML SONEPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 NCML SONEPAT 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 NCML SONEPAT
DIN Director Name Designation Appointment Date
10154112 APPALA RAJU NARAVA Director 2023-07-28
10153782 RAVI SHANKAR Director 2023-07-28
Past Directors & Key Managerial Personnel of NCML SONEPAT
DIN Director Name Designation Appointment Date Cessation
07048489 RUPINDER KAUR Company Secretary - 2022-11-30
07696541 KULDIP SINGH Director - 2021-11-01
07911695 NIRAJ KUMAR SINGH CEO(KMP) - 2022-02-11
08996627 GURMEET CHADHA Additional Director - 2022-09-30
08996627 GURMEET CHADHA Director - 2023-05-05
10154112 APPALA RAJU NARAVA Additional Director - 2023-09-03
03066552 ASHOK TUKARAM DHAMANKAR Director - 2019-07-17
07911684 AVINASH GUPTA Director - 2018-07-09
09384690 PARVEEN KUMAR BHARDWAJ Director - 2023-08-31
09384995 KAPIL MEHROTRA Director - 2023-01-31
10153782 RAVI SHANKAR Additional Director - 2023-09-08
Other Directorships of RUPINDER KAUR
Company Name CIN Designation Appointment Date Cessation
NCML CHHEHREATTA PRIVATE LIMITED U01110HR2017PTC067124 Company Secretary - 2022-11-30
NCML VARANASI PRIVATE LIMITED U01114HR2017PTC067122 Company Secretary - 2022-11-30
NCML BATALA PRIVATE LIMITED U01114HR2017PTC067125 Company Secretary - 2022-11-30
SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED U40106HR2022PTC101427 Company Secretary - 2023-10-03
URANUS FINANCIAL SERVICES PRIVATE LIMITED U65920HR1997PTC064489 Additional Director - 2015-09-22
URANUS FINANCIAL SERVICES PRIVATE LIMITED U65920HR1997PTC064489 Director 2015-09-22 Ongoing
SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Additional Director - 2015-09-23
SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Director 2015-09-23 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Company Secretary - 2021-12-13
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Company Secretary - 2022-11-30
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Company Secretary - 2020-11-05
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Additional Director - 2015-09-24
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Company Secretary - 2014-12-01
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Director - 2018-04-02
B R HOLDINGS PRIVATE LIMITED U74899HR1994PTC064054 Additional Director - 2015-09-22
B R HOLDINGS PRIVATE LIMITED U74899HR1994PTC064054 Director 2015-09-22 Ongoing
Other Directorships of KULDIP SINGH
Company Name CIN Designation Appointment Date Cessation
NCML BHATTU PRIVATE LIMITED U01100HR2017PTC067165 Director - 2021-11-01
NCML JALALABAD PRIVATE LIMITED U01114HR2017PTC067164 Director - 2021-11-01
JPS INFRATECH PROJECTS PRIVATE LIMITED U45201OR2011PTC013306 Additional Director 2022-01-21 Ongoing
ADVANCED AFFORDABLE PROJECTS ENTERPRISE COMMITMENT PRIVATE LIMITED U45309OR2022PTC040385 Director 2022-07-27 Ongoing
AARAT AGRI RECKON AND TECHNIQUE PRIVATE LIMITED U46692OD2023PTC043398 Managing Director 2023-08-07 Ongoing
Other Directorships of NIRAJ KUMAR SINGH
Other Directorships of GURMEET CHADHA
Other Directorships of APPALA RAJU NARAVA
Company Name CIN Designation Appointment Date Cessation
NCML PALWAL PRIVATE LIMITED U01100HR2017PTC067169 Additional Director 2023-07-27 Ongoing
NCML MOTIHARI PRIVATE LIMITED U01100HR2019PTC078053 Additional Director 2023-07-28 Ongoing
NCML SARAN PRIVATE LIMITED U01100HR2019PTC078166 Additional Director 2023-07-28 Ongoing
NCML KB PRIVATE LIMITED U01110HR2017PTC070944 Additional Director 2023-07-27 Ongoing
NCML MADHEPURA PRIVATE LIMITED U01112HR2019PTC078052 Additional Director 2023-07-27 Ongoing
NCML VARANASI PRIVATE LIMITED U01114HR2017PTC067122 Additional Director 2024-05-21 Ongoing
NCML DEORIA PRIVATE LIMITED U01114HR2017PTC067155 Additional Director 2023-08-01 Ongoing
NCML JALALABAD PRIVATE LIMITED U01114HR2017PTC067164 Additional Director - 2023-09-03
NCML JALALABAD PRIVATE LIMITED U01114HR2017PTC067164 Director 2023-08-07 Ongoing
NCML MKTYARD PRIVATE LIMITED U51901HR2017PTC067265 Additional Director 2023-07-26 Ongoing
Other Directorships of ASHOK TUKARAM DHAMANKAR
Other Directorships of AVINASH GUPTA
Other Directorships of PARVEEN KUMAR BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
NCML BASTI PRIVATE LIMITED U01100HR2017PTC067139 Director - 2023-08-31
NCML BHATTU PRIVATE LIMITED U01100HR2017PTC067165 Director - 2023-08-31
NCML PALWAL PRIVATE LIMITED U01100HR2017PTC067169 Director - 2023-08-31
NCML MOTIHARI PRIVATE LIMITED U01100HR2019PTC078053 Director 2021-11-01 Ongoing
NCML SARAN PRIVATE LIMITED U01100HR2019PTC078166 Director 2021-11-01 Ongoing
NCML MADHEPURA PRIVATE LIMITED U01112HR2019PTC078052 Director - 2023-08-31
NCML VARANASI PRIVATE LIMITED U01114HR2017PTC067122 Director - 2023-08-31
NCML DEORIA PRIVATE LIMITED U01114HR2017PTC067155 Additional Director - 2023-08-31
NCML JALALABAD PRIVATE LIMITED U01114HR2017PTC067164 Director - 2023-08-31
Other Directorships of KAPIL MEHROTRA
Other Directorships of RAVI SHANKAR
Company Name CIN Designation Appointment Date Cessation
NCML FAIZABAD PRIVATE LIMITED U01100HR2017PTC067123 Additional Director - 2024-06-25
NCML FAIZABAD PRIVATE LIMITED U01100HR2017PTC067123 Director 2023-08-09 Ongoing
NCML BASTI PRIVATE LIMITED U01100HR2017PTC067139 Additional Director - 2023-09-03
NCML BASTI PRIVATE LIMITED U01100HR2017PTC067139 Director 2023-07-28 Ongoing
NCML BHATTU PRIVATE LIMITED U01100HR2017PTC067165 Additional Director - 2024-07-08
NCML BHATTU PRIVATE LIMITED U01100HR2017PTC067165 Director 2023-08-09 Ongoing
NCML PALWAL PRIVATE LIMITED U01100HR2017PTC067169 Additional Director - 2023-09-03
NCML PALWAL PRIVATE LIMITED U01100HR2017PTC067169 Director 2023-07-27 Ongoing
NCML BETTIAH PRIVATE LIMITED U01100HR2017PTC067264 Additional Director 2023-07-28 Ongoing
NCML CHHEHREATTA PRIVATE LIMITED U01110HR2017PTC067124 Additional Director - 2023-09-03
NCML CHHEHREATTA PRIVATE LIMITED U01110HR2017PTC067124 Director 2023-08-04 Ongoing
NCML KB PRIVATE LIMITED U01110HR2017PTC070944 Additional Director - 2023-09-03
NCML KB PRIVATE LIMITED U01110HR2017PTC070944 Director 2023-07-27 Ongoing
NCML BATALA PRIVATE LIMITED U01114HR2017PTC067125 Additional Director - 2023-09-03
NCML BATALA PRIVATE LIMITED U01114HR2017PTC067125 Director 2023-08-08 Ongoing
NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Additional Director 2023-07-26 Ongoing

CIN Company Name Company Address
U01100HR2017PTC067123 NCML FAIZABAD PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01100HR2017PTC067264 NCML BETTIAH PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01100HR2019PTC078053 NCML MOTIHARI PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01100HR2017PTC067139 NCML BASTI PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01100HR2017PTC067165 NCML BHATTU PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01100HR2017PTC067169 NCML PALWAL PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01100HR2019PTC078166 NCML SARAN PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01112HR2019PTC078052 NCML MADHEPURA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01114HR2017PTC067155 NCML DEORIA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01114HR2017PTC067164 NCML JALALABAD PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01114HR2017PTC067122 NCML VARANASI PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01114HR2017PTC067125 NCML BATALA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01110HR2017PTC067124 NCML CHHEHREATTA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U01110HR2017PTC070944 NCML KB PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U51901HR2017PTC067265 NCML MKTYARD PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U93090HR2019PTC078452 NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
U74999HR2015PTC055197 DIPTAB VENTURES PRIVATE LIMITED Work life Desk, Ground Floor, Plot No. 740, Phase 5 , Udyog Vihar, Gurgaon-122008, H aryana , Gurgaon, Haryana, India - 122008
ACH-0181 R. P. INFRA DESIGNING LLP Plot no. 490, 491 Ground Floor,AIHP Cyber Greens, Udyog Vihar Phase-3,Dlf Ph-ii,Gurgaon,Haryana,India-122008
U74999HR2021PTC098610 OCULARITY ANALYTICS PRIVATE LIMITED Plot No. 589 Udyog Vihar Phase-5 , GURGAON, Haryana, India - 122008
ACF-0398 HORASEM LLP Plot No 763 Udyog Vihar,Phase 5,Dlf Ph-ii,Gurgaon,Haryana,India-122008
U47912HR2023PTC117050 PUREPRANIK FOODS PRIVATE LIMITED Plot 428-29, Ground Floor,Udyog Vihar Phase 3,Dlf Ph-ii,Gurgaon,Haryana,122008-India
U70200HR2025PTC131222 TERRAMOVE VENTURE PRIVATE LIMITED Plot No 763, Second Floor, Phase V,,Udyog Vihar,Dlf Ph-ii,Gurgaon,Haryana,122008-India
U46419HR2023PTC116856 P.R.Z CREW SOURCING PRIVATE LIMITED Plot No. 312 Udyog Vihar Phase - II,Ground Floor,Dlf Ph-ii,Gurgaon,Haryana,122008-India
U63030HR2012PLC047095 YATRA MICE AND HOLIDAYS LIMITED Plot No. 272, 4th Floor, Gulf Adiba,Phase II, Udyog Vihar,Dlf Ph-ii,Gurgaon,Haryana,122008-India
U41000HR2014PTC054096 SWAJAL WATER PRIVATE LIMITED Plot No. 763, Udyog Vihar, Phase 5, , Gurgaon, Haryana, India - 122008
U72900HR2020FTC085653 PROCDNA ANALYTICS PRIVATE LIMITED SECOND FLOOR, TOWER A, PLOT NO. 490-491 UDYOG VIHAR, PHASE -3 , Dlf Ph-ii, Haryana, India - 122008
U15400HR2020PTC091370 GAC ENTERPRISES PRIVATE LIMITED Plot no 320, Udyog Vihar, Phase 2 , GURGAON, Haryana, India - 122008
U15400HR2021PTC097674 UNIQUARTZ VENTURES PRIVATE LIMITED Plot No. 417 Udyog Vihar, Phase-III, , Gurgaon, Haryana, India - 122008
U15490HR2021PTC096923 MEESOGOOD PRIVATE LIMITED Plot No. 417 Udyog Vihar, Phase-III, , Gurgaon, Haryana, India - 122008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100259905 2019-04-25 2021-02-05 - 608,400,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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
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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 Shares 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

As on: 2026-07-13

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