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
NEEMBBC TRADE PRIVATE LIMITED
CIN: U74999DL2018PTC331991 As on: 2026-07-13
NEEMBBC TRADE PRIVATE LIMITED (CIN: U74999DL2018PTC331991) is a Private company incorporated on 05 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEEMBBC TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NEEMBBC TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NEEMBBC TRADE PRIVATE LIMITED are JITENDER SINGH GULIA, and AJAYPAL SINGH.
NEEMBBC TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC331991 and its registration number is 331991. Users may contact NEEMBBC TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEMBBC TRADE PRIVATE LIMITED is 51-A, 3rd Floor, Front Portion Arjun Nagar, Safdarjung Enclave , DELHI, Delhi, India - 110029.
Current status of NEEMBBC TRADE 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 CINs
ZaubaCorp's company report for NEEMBBC TRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEEMBBC TRADE
Purchase full report of NEEMBBC TRADE
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 NEEMBBC TRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEEMBBC TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06895757 | JITENDER SINGH GULIA | Director | 2019-03-16 |
| 08872957 | AJAYPAL SINGH | Director | 2020-09-10 |
Past Directors & Key Managerial Personnel of NEEMBBC TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08284363 | PRATIBHU RAWAT | Additional Director | - | 2019-09-30 |
| 08284363 | PRATIBHU RAWAT | Director | - | 2020-09-11 |
| 02303557 | SUNIL KUMAR | Director | - | 2019-08-17 |
| 06884276 | VIKRAM PRATAP | Director | - | 2018-11-21 |
Other Directorships of JITENDER SINGH GULIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAY SEAS PRIVATE LIMITED | U52397DL2014PTC269963 | Director | 2014-08-06 | Ongoing |
Other Directorships of PRATIBHU RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAYPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT CROPSCIENCE PRIVATE LIMITED | U01400DL2014PTC274661 | Additional Director | - | 2023-07-14 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT CROPSCIENCE PRIVATE LIMITED | U01400DL2014PTC274661 | Director | - | 2023-07-14 |
| RALPH AGRO RASAYAN PRIVATE LIMITED | U01403DL2008PTC183015 | Director | - | 2011-09-19 |
| ALLIANZ FMCG PRIVATE LIMITED | U52590DL2018PTC341642 | Director | 2018-11-08 | Ongoing |
| RALPH AGRI SCIENCE PRIVATE LIMITED | U74999DL2011PTC212794 | Additional Director | - | 2013-06-07 |
Other Directorships of VIKRAM PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE REALBUILD LLP | AAO-5580 | Designated Partner | 2020-06-18 | Ongoing |
| USHAAN VIABLE WORKS (INDIA) PRIVATE LIMITED | U52609UP2019PTC124218 | Director | 2023-03-14 | Ongoing |
| ANHAL ASSOCIATES PRIVATE LIMITED | U70101DL2004PTC128800 | Director | - | 2023-04-22 |
| UNIQUE REALBUILD PRIVATE LIMITED | U70200DL2009PTC193182 | Additional Director | - | 2018-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC219455 | GEOTTEXX IMPEX PRIVATE LIMITED | 51A, THIRD FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74999DL2017PTC315434 | ASSURED IMMIGRATION CONSULTANTS PRIVATE LIMITED | 139A, 3RD FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW-DELHI, Delhi, India - 110029 |
| U50401DL2010PTC201791 | BLESSED ABOGU IMPEX PRIVATE LIMITED | 51A, 2ND FLOOR, FLAT NO-1, ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74999DL2016PTC308048 | TELESPEC SERVICES PRIVATE LIMITED | 192-A, 3rd Floor Arjun Nagar, Safdarjung Enclave, Near DP PS School , New Delhi, Delhi, India - 110029 |
| ACG-9742 | DYD DEZINE CONSULTANT LLP | HOUSE NO-50/1 , 3rd FLOOR ARJUN NAGAR SAFDARJUNG,ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,India-110029 |
| U78300DL2014PTC267857 | JP RESPONSE MANAGEMENT COMPANY PRIVATE LIMITED | S-1/A, 2nd Floor, Arjun Nagar,Kamal Cinema Road, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U46901DL2024PTC426317 | PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED | A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U65999DL2021PTC378513 | VKK SOM CHIT FUND PRIVATE LIMITED | A-1/ First Floor, Arjun Nagar, Safdarjung Enclave, , DELHI, Delhi, India - 110029 |
| U67100DL2009PTC193759 | MAS EQUITY BROKERS PRIVATE LIMITED | 19A, FIRST FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| U22229DL2006PTC153670 | ABS DIGITAL PRODUCTION PRIVATE LIMITED | 61F, 3RD FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| U17200DL2012PLC241071 | REGARD GARMENTS LIMITED | A-135, Ground Floor, Arjun Nagar, Safdarjung Enclave, , New Delhi, Delhi, India - 110029 |
| U45200DL2012PTC241453 | NATURE INDIA PROJECT VENTURE PRIVATE LIMITED | A-135, GROUND FLOOR, ARJUN NAGAR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U51909DL2005PTC141123 | MAD-CROC ENERGY PRIVATE LIMITED | A-135,GROUND FLOOR,ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U67120DL1992PLC049181 | REGARD INVESTMENT LIMITED | A-135, GROUND FLOOR, ARJUN NAGAR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U15549DL2020PTC373015 | SHIVAURYA FOODS PRIVATE LIMITED | H-20, 3RD FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , NewDelhi, Delhi, India - 110029 |
| U15500DL2012PTC239977 | ZUSTT FOOD & BEVERAGES SERVICES PRIVATE LIMITED | 125-C, 3RD FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U63040DL2010PTC209318 | LUXE ESCAPE PRIVATE LIMITED | 60B, 3rd Floor, Arjun Nagar Safdarjung Enclave , NEW DELHI, Delhi, India - 110029 |
| U93000DL2016OPC289364 | RDM SIGNALLING AND TELECOM (OPC) PRIVATE LIMITED | 47A, 2nd Floor, Arjun Nagar, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U93030DL2016OPC290586 | WELCOME IT SOLUTION (OPC) PRIVATE LIMITED | 47A, 2ND FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U67110DL1996PTC075925 | NKA FINANCIAL SERVICES PRIVATE LIMITED | 1-A ,Second Floor,PVT. No.-201A Arjun Nagar, Safdarjung Enclave , DELHI, Delhi, India - 110029 |
| AAT-4087 | KVBV INTERNATIONAL LLP | A 2/104, FRONT PORTION, GROUND FLOOR, SAFDARJUNG ENCLAVE, SOUTH WEST DELHI, Delhi, India - 110029 |
| U51909DL2010PTC209945 | WILLIAMS IMPEX PRIVATE LIMITED | 99/1A, FOURTH FLOOR, NEAR MATA MANDIR, ARJUN NAGAR, SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| U72200DL2011PTC223638 | HERMANN SOFTWARE PRIVATE LIMITED | 124/7A UPPAR GROUND FLOOR ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U73100DL2009PTC195676 | Q INNOVATIONS PRIVATE LIMITED | 41-A, 3rd Floor Street No-1,Krishna Nagar Safdarjung Enclave , Delhi, Delhi, India - 110029 |
| U45204DL2010PTC204048 | MERACLE INTERIORS PRIVATE LIMITED | 14-A, UPPER GROUND FLOOR, AASTHA APPARTMENT, ARJUN NAGAR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U52100DL2012PTC242199 | ASPIRATION RETAIL PRIVATE LIMITED | Building No.14, 3rd Floor,Arjun Nagar Near Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U70109DL2006PTC152088 | RADICAL REALTY PRIVATE LIMITED | House No 23/1 3RD Floor Arjun Nagar Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74999DL2020FTC370712 | DEGOLYER AND MACNAUGHTON INDIA PRIVATE LIMITED | 2nd Floor (Front Portion) 21-22 Krishna Nagar Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74999DL2013PTC258751 | FUTURESTRAT LEARNING SYSTEMS PRIVATE LIMITED | 269A, First Floor, Arjun Nagar, Near DDA Market Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.