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      NORTH EASTERN CARRYING CORPORATION LIMITED

      CIN: L51909DL1984PLC019485
      Purchase Report

      NORTH EASTERN CARRYING CORPORATION LIMITED (CIN: L51909DL1984PLC019485) is a Public company incorporated on 05 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1000000000.00.

      NORTH EASTERN CARRYING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTH EASTERN CARRYING CORPORATION LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NORTH EASTERN CARRYING CORPORATION LIMITED are UTKARSH JAIN, ASHUTOSH KUMAR DUBEY, PRIYA SINGH, SUNIL KUMAR JAIN, SAURAV UPADHYAY, and PRATYAKSH JAIN.

      NORTH EASTERN CARRYING CORPORATION LIMITED's Corporate Identification Number (CIN) is L51909DL1984PLC019485 and its registration number is 19485. Users may contact NORTH EASTERN CARRYING CORPORATION LIMITED on its Email address - [email protected]. Registered address of NORTH EASTERN CARRYING CORPORATION LIMITED is 9062/47 RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006.

      Current status of NORTH EASTERN CARRYING CORPORATION 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 NORTH EASTERN CARRYING CORPORATION 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 Report

      All 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 NORTH EASTERN CARRYING CORPORATION

      Purchase full report of NORTH EASTERN CARRYING CORPORATION

      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 NORTH EASTERN CARRYING CORPORATION 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 NORTH EASTERN CARRYING CORPORATION
      DIN Director Name Designation Appointment Date
      05271884 UTKARSH JAIN Whole-time director 2021-10-01
      07621637 ASHUTOSH KUMAR DUBEY Director 2023-03-01
      08727539 PRIYA SINGH Director 2023-03-01
      00010695 SUNIL KUMAR JAIN Managing Director 2021-10-01
      05350001 SAURAV UPADHYAY Director 2023-03-01
      09205865 PRATYAKSH JAIN Director 2024-03-12
      Past Directors & Key Managerial Personnel of NORTH EASTERN CARRYING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00103260 RAJEEV KHEMKA Director - 2008-09-30
      01609344 UTSAV JAIN Additional Director - 2011-09-02
      01609344 UTSAV JAIN Director - 2023-06-09
      02525330 MOHAK JAIN Additional Director - 2010-08-31
      02525330 MOHAK JAIN Director - 2023-06-09
      05271884 UTKARSH JAIN Additional Director - 2014-09-30
      05271884 UTKARSH JAIN Director - 2015-08-10
      05271884 UTKARSH JAIN Whole-time director - 2021-09-30
      00011248 SANJEEV JAIN Director - 2013-01-31
      00011993 JASWANT RAI JAIN Director - 2013-01-25
      00030958 ROSHAN DABRIWAL . Director - 2013-03-22
      01887411 MANOJ KUMAR JAIN Additional Director - 2009-09-30
      01887411 MANOJ KUMAR JAIN Director - 2024-03-28
      05133492 AJAY KUMAR SINGH Company Secretary - 2011-05-28
      09765050 HEMANSHU YADAV Company Secretary - 2015-06-13
      00045719 SUDHIR KUMAR JAIN Director - 2008-09-30
      01068012 VINAY JAIN Additional Director - 2009-07-06
      01776424 PRAVEEN JASWANT RAI JAIN Director - 2011-11-15
      06966728 REENA GUPTA Additional Director - 2017-09-28
      06966728 REENA GUPTA Director - 2022-12-16
      07466411 ANAND KUMAR PANDEY Company Secretary - 2016-12-13
      07621637 ASHUTOSH KUMAR DUBEY Additional Director - 2023-04-17
      08727539 PRIYA SINGH Additional Director - 2023-04-17
      00010695 SUNIL KUMAR JAIN Director - 2010-10-11
      00010695 SUNIL KUMAR JAIN Managing Director - 2021-09-30
      01364596 VANYA JAIN Additional Director - 2014-09-30
      01364596 VANYA JAIN Director - 2017-01-31
      05350001 SAURAV UPADHYAY Additional Director - 2023-04-17
      09205865 PRATYAKSH JAIN Additional Director - 2024-03-07
      Other Directorships of RAJEEV KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      KCL LIMITED L74899DL1983PLC068008 Director 1985-09-30 Ongoing
      KCL FOODS PRIVATE LIMITED U15122DL2010PTC203266 Director 2010-05-28 Ongoing
      MDS MILK LOGISTICS PRIVATE LIMITED U15201DL2010PTC200938 Director 2010-03-30 Ongoing
      KCL FOOD SOLUTIONS PRIVATE LIMITED U15549DL2020PTC366415 Director 2020-07-18 Ongoing
      KCL PAPER MILL PRIVATE LIMITED U21010DL2021PTC380413 Director 2021-04-21 Ongoing
      GINNI PACKAGING PRIVATE LIMITED U21014DL1987PTC026732 Director 1987-01-21 Ongoing
      KCL PACKS PRIVATE LIMITED U21014DL2010PTC208278 Director 2010-09-15 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2010-03-23
      KHEMKA LEASING PRIVATE LIMITED U71290DL1987PTC027008 Director 1987-02-13 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      KCL MILK PRODUCTS INDIA PRIVATE LIMITED U74999DL2010PTC201201 Director 2010-04-06 Ongoing
      Other Directorships of UTSAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Director - 2008-07-01
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Whole-time director 2008-07-01 Ongoing
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2010-12-24
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-12-24
      Other Directorships of MOHAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH LOGISTICS LLP AAJ-9706 Designated Partner 2017-07-12 Ongoing
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Additional Director - 2008-10-01
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Whole-time director 2008-10-01 Ongoing
      VINTAGE ALCANS PRIVATE LIMITED U27203DL2010PTC210844 Director - 2016-04-07
      OBEROI OPTICS INTERNATIONAL PVT LTD U74899DL1974PTC007444 Additional Director - 2009-09-29
      OBEROI OPTICS INTERNATIONAL PVT LTD U74899DL1974PTC007444 Director 2009-09-29 Ongoing
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2021-08-31
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2024-06-25
      ABM CAPITAL OPTION PRIVATE LIMITED U74899DL1994PTC063142 Additional Director - 2009-09-28
      ABM CAPITAL OPTION PRIVATE LIMITED U74899DL1994PTC063142 Director 2009-09-28 Ongoing
      ABM OVERSEAS PRIVATE LIMITED U74899DL1994PTC063153 Additional Director - 2013-09-17
      ABM OVERSEAS PRIVATE LIMITED U74899DL1994PTC063153 Director 2013-09-17 Ongoing
      Other Directorships of UTKARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS EXPRESSWAY LLP AAI-8354 Designated Partner 2017-03-15 Ongoing
      GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director 2015-07-15 Ongoing
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director 2015-07-15 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Additional Director - 2014-07-07
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director 2014-07-07 Ongoing
      ALLSPACE SUPPLY CHAIN PRIVATE LIMITED U52210DL2020PTC366171 Director 2024-02-01 Ongoing
      SG GREEN LOGISTICS PRIVATE LIMITED U52219DL2022PTC397066 Additional Director 2024-04-13 Ongoing
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Additional Director - 2016-06-01
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director 2016-06-01 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director 2017-01-02 Ongoing
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2017-09-28
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director 2017-09-28 Ongoing
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director 2015-07-15 Ongoing
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director 2015-07-15 Ongoing
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director 2015-07-15 Ongoing
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director 2015-07-15 Ongoing
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director 2015-07-15 Ongoing
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director 2015-07-15 Ongoing
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      KCL LIMITED L74899DL1983PLC068008 Additional Director - 2023-04-28
      KCL LIMITED L74899DL1983PLC068008 Director - 2014-01-01
      KCL LIMITED L74899DL1983PLC068008 Whole-time director - 2016-05-16
      KCL PACKS PRIVATE LIMITED U21014DL2010PTC208278 Director 2010-09-15 Ongoing
      RATTAN ROAD CARRIERS PRIVATE LIMITED U60200DL2012PTC232415 Director 2012-03-05 Ongoing
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director 2020-05-30 Ongoing
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director - 2020-01-02
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director - 2012-02-29
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2019-03-23
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2007-06-20
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2007-06-20
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director - 2007-06-20
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
      Other Directorships of JASWANT RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director - 2007-07-02
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-07-02
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director - 2007-07-02
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2013-01-17
      Other Directorships of ROSHAN DABRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Director - 2007-04-26
      PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2007-05-07
      DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Director - 2016-01-05
      DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Director - 2007-04-26
      DEV VERSHA JATRO-VALLEY PRIVATE LIMITED U40107DL2006PTC150204 Director - 2007-04-26
      PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director - 2007-04-26
      METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Director - 2012-12-12
      PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2019-05-27
      BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director - 2016-01-05
      PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2007-05-07
      RSA PROPBUILD PRIVATE LIMITED U45201DL2005PTC134100 Director 2005-03-17 Ongoing
      PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2012-12-12
      METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Director - 2012-12-12
      VISION DEALERS PRIVATE LIMITED U51909WB2003PTC097070 Director - 2013-03-25
      PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Director - 2007-05-07
      PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director - 2011-06-04
      PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director - 2011-05-03
      KENRO ENTERPRISES PRIVATE LIMITED U74899DL1994PTC058062 Director 2014-06-13 Ongoing
      KENRO ENTERPRISES PRIVATE LIMITED U74899DL1994PTC058062 Director - 2013-03-25
      BHATTER SILVER SMITH PVT LTD U74899DL1994PTC060938 Director 1994-08-17 Ongoing
      DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2007-04-26
      DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director - 2011-06-04
      GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Director - 2012-12-12
      DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Director 2006-06-24 Ongoing
      DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Director - 2007-04-26
      DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Director - 2007-04-26
      DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Director - 2007-04-26
      DEV VERSHA NON -PETRO DIESEL PRIVATE LIMITED U74996DL2006PTC150699 Director - 2007-04-26
      GREEN VALLEY JATRO-DIESEL PRIVATE LIMITED U74996DL2006PTC150894 Director - 2007-04-26
      GREEN VALLEY JATRO- ENERGY PRIVATE LIMITED U74996DL2006PTC151066 Director - 2007-04-26
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Mahapragya Creations LLP ABC-3744 Designated Partner 2022-09-12 Ongoing
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2014-12-30
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2023-06-29
      GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Director - 2014-05-16
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2010-12-30
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director - 2012-12-28
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2014-09-30
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2023-07-07
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Additional Director - 2011-05-30
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director - 2018-05-21
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2021-08-31
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director 2021-08-31 Ongoing
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Additional Director - 2010-06-22
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2018-05-21
      BP APPARELS PRIVATE LIMITED U74899DL1994PTC062217 Additional Director - 2009-09-07
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Additional Director - 2011-05-30
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director - 2018-05-21
      KARMA VASTU RESEARCH HUB PRIVATE LIMITED U74999DL2020PTC369525 Director 2020-09-08 Ongoing
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TAIYO NIPPON SANSO INDIA PRIVATE LIMITED U40200PN2009PTC134922 Company Secretary - 2020-06-30
      NUBERG ENGINEERING LIMITED U74210DL1996PLC079817 Company Secretary - 2018-03-12
      WMC ADVISORY PRIVATE LIMITED U74900DL2011PTC219663 Director - 2013-05-28
      Other Directorships of HEMANSHU YADAV
      Company Name CIN Designation Appointment Date Cessation
      NIFCO INDIA PRIVATE LIMITED U25203HR2010FTC040767 Company Secretary - 2018-12-13
      TS TECH SUN RAJASTHAN PRIVATE LIMITED U34300DL2008PTC181194 Company Secretary - 2016-08-04
      MIKUNI INDIA PRIVATE LIMITED U50300RJ2008FTC027384 Company Secretary - 2021-05-31
      REVHEAD SPARE SOLUTIONS PRIVATE LIMITED U50400HR2022PTC107187 Director - 2024-05-28
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Company Secretary - 2015-01-20
      Other Directorships of SUDHIR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DSN REALTORS LLP AAM-8980 Designated Partner - 2021-07-24
      S N BUILDMART LLP AAZ-1090 Designated Partner 2021-10-21 Ongoing
      DRS REALTORS LLP ABC-2836 Designated Partner 2022-08-29 Ongoing
      ABHINAV PAPER PRODUCTS PRIVATE LIMITED U21012DL2004PTC124034 Director 2004-01-12 Ongoing
      ALPINE BUILDWELL PRIVATE LIMITED U22210DL2006PTC155374 Director 2006-11-21 Ongoing
      DSN REALTORS PRIVATE LIMITED U45201DL2005PTC137468 Director - 2018-07-01
      DRS REALTORS PRIVATE LIMITED U45201DL2005PTC138138 Director 2005-06-29 Ongoing
      VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Director - 2007-09-30
      S N BUILDMART PRIVATE LIMITED U45400DL2007PTC163639 Director - 2021-10-20
      WELCOME PROBUILD PRIVATE LIMITED U45400DL2008PTC185573 Additional Director 2010-04-06 Ongoing
      TWENTY FIRST CENTURY SAFE DEPOSITS LIMIT ED U65993DL1986PLC023171 Director 1986-01-24 Ongoing
      LUSTY BUILDERS PRIVATE LIMITED U74899DL1994PTC058821 Director - 2015-03-20
      LUSH BUILDERS PRIVATE LIMITED U74899DL1994PTC058822 Director 1994-05-05 Ongoing
      Other Directorships of VINAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Director - 2008-07-01
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Whole-time director - 2009-03-31
      VINTAGE ALCANS PRIVATE LIMITED U27203DL2010PTC210844 Director - 2014-12-21
      OBEROI OPTICS INTERNATIONAL PVT LTD U74899DL1974PTC007444 Director - 2009-07-22
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2009-07-06
      ABM CAPITAL OPTION PRIVATE LIMITED U74899DL1994PTC063142 Director - 2009-07-22
      Other Directorships of PRAVEEN JASWANT RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
      KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
      KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
      VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
      PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
      SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
      Other Directorships of REENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMS POLYMERS LIMITED L34300DL1985PLC020510 Director - 2017-02-22
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2015-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2018-02-13
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2016-09-30
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director - 2022-08-10
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2017-09-28
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2018-01-09
      Other Directorships of ANAND KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHUKRAA CORPORATE SERVICES LLP AAF-8589 Designated Partner 2022-10-10 Ongoing
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Company Secretary - 2019-06-30
      RCI INDUSTRIES & TECHNOLOGIES LIMITED L74900DL1992PLC047055 Company Secretary - 2019-10-22
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Company Secretary - 2015-06-13
      Other Directorships of ASHUTOSH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      LEXCOM ADVISORS LLP AAH-3312 Partner 2019-11-19 Ongoing
      SHINEROAD FOODS (INDIA) PRIVATE LIMITED U15490HR2009PTC046357 Company Secretary - 2022-10-03
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2020-12-31
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2021-03-24
      Other Directorships of PRIYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SEASONING CULTIVATION PRIVATE LIMITED U01110DL2020PTC368929 Company Secretary - 2023-08-31
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2020-12-31
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2021-03-24
      GERMAN CENTRE FOR INDUSTRY AND TRADE DELHI PRIVATE LIMITED. U74140DL2008FTC179207 Company Secretary - 2021-02-11
      VIHAAN BOARDS PRIVATE LIMITED U74140DL2011PTC221429 Company Secretary - 2019-04-19
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Company Secretary - 2017-04-01
      NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Company Secretary - 2019-11-01
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2012-09-10
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2012-11-08
      GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director 2007-03-20 Ongoing
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director 2007-03-20 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director - 2013-12-10
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2009-01-15
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director 2013-02-14 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director 2007-04-13 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-08-14
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2014-08-18
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Managing Director 2021-08-31 Ongoing
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Managing Director - 2021-08-30
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director 2007-02-15 Ongoing
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director 2007-02-14 Ongoing
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2013-12-10
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director - 2007-09-10
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director 1998-05-12 Ongoing
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director 2002-08-16 Ongoing
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director 2007-03-24 Ongoing
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director 1996-07-12 Ongoing
      Other Directorships of VANYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS EXPRESSWAY LLP AAI-8354 Designated Partner 2017-03-15 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director 2008-06-19 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director - 2017-01-27
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2014-09-29
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2017-02-10
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Additional Director - 2014-07-08
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director 2014-07-08 Ongoing
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Additional Director - 2013-07-30
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director 2013-07-30 Ongoing
      Other Directorships of SAURAV UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director - 2015-12-01
      MOSER BAER LABORATORIES LIMITED U29268DL2006PLC154358 Additional Director - 2015-06-30
      MOSER BAER LABORATORIES LIMITED U29268DL2006PLC154358 Director - 2016-03-18
      FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED U33110KA2011FTC058097 Additional Director - 2019-09-27
      FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED U33110KA2011FTC058097 Director 2019-09-27 Ongoing
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2017-09-27
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2021-03-31
      MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Additional Director - 2013-09-27
      MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Director - 2016-03-08
      TRIJAL DIGITAL MEDIA PRIVATE LIMITED U64200DL2015PTC279755 Additional Director - 2020-09-21
      TRIJAL DIGITAL MEDIA PRIVATE LIMITED U64200DL2015PTC279755 Director 2020-09-21 Ongoing
      INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Director - 2015-03-31
      COGNET REAL ESTATE PRIVATE LIMITED U70102DL2013PTC258936 Director - 2015-03-31
      EAGER BUILDWELL PRIVATE LIMITED U70102DL2013PTC258940 Director - 2015-03-31
      INVINCIBLE CONBUILD PRIVATE LIMITED U70102DL2013PTC258943 Director - 2014-10-29
      WISDOM INFRAHOME PRIVATE LIMITED U70102DL2013PTC258945 Director - 2014-10-27
      PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Director - 2015-03-18
      EMBARK INFRATECH PRIVATE LIMITED U70102DL2013PTC260032 Director - 2014-12-27
      CLASSMATE BUILDERS PRIVATE LIMITED U70200DL2013PTC258605 Director - 2015-03-31
      CONSTANT BUILDHOME PRIVATE LIMITED U70200DL2013PTC258711 Director - 2015-03-31
      OSEL DEVICES LIMITED U72200DL2006PLC152027 Director 2024-02-12 Ongoing
      VISION BOX INDIA PRIVATE LIMITED U72900KA2018FTC117903 Additional Director - 2023-09-11
      VISION BOX INDIA PRIVATE LIMITED U72900KA2018FTC117903 Director - 2023-09-11
      NATIA CONSULTANCY PRIVATE LIMITED U74140DL2015PTC279537 Additional Director - 2015-07-07
      MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2021-03-31
      FREEPRINTS INDIA PRIVATE LIMITED U74999DL2018FTC333626 Director - 2018-07-06
      TIMWE INDIA PRIVATE LIMITED U74999HR2013FTC057796 Additional Director - 2015-09-30
      TIMWE INDIA PRIVATE LIMITED U74999HR2013FTC057796 Director - 2021-07-31
      MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2016-09-28
      MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2021-03-31
      CROFCLOUD ONSALE LANDING PRIVATE LIMITED U93000DL2019PTC345030 Additional Director - 2022-09-30
      CROFCLOUD ONSALE LANDING PRIVATE LIMITED U93000DL2019PTC345030 Director - 2023-03-31
      Other Directorships of PRATYAKSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director 2021-06-15 Ongoing

      CIN Company Name Company Address
      U45400DL2008PTC179762 SHREYANS BUILDTECH PRIVATE LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U60230DL2013PTC248276 N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED 9062/47, RAM BAGH ROAD AZAD MARKET, , DELHI, Delhi, India - 110006
      U74899DL1985PLC019748 N E C C LOGISTICS LIMITED 9062/47 RAM BAGH ROAD AZAD -MARKET , DELHI, Delhi, India - 110006
      U93000DL1996PTC080337 N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      AAI-8354 SHREYANS EXPRESSWAY LLP 9062/21, Ram Bagh Road, Azad Market, DELHI, Delhi, India - 110006
      U74899DL1995PTC071241 BHAGWATI PROMOTERS PRIVATE LIMITED 9062, RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U45200DL2007PTC160491 GAURANG DEVELOPERS PRIVATE LIMITED 9062/25, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U45200DL2007PTC160595 SUPER REALCON PRIVATE LIMITED 9062/25, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U63013DL2007PTC162031 SHREYANS LOGISTICS PRIVATE LIMITED. 9062/33,RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74999DL2003PTC123099 SHUBHI AGENCIES PRIVATE LIMITED 9062/25, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U74899DL1991PTC043601 SHREYANS BUILDWELL PRIVATE LIMITED 9062/21, AZAD MARKET RAM BAGH ROAD , DELHI, Delhi, India - 110006
      U74899DL1992PTC049680 INDIKA AGRO PRODUCTS PRIVATE LIMITED 9062/28RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1988PTC031343 BHIKSHU IMPEX PRIVATE LIMITED 9062/33, RAM BAGH ROAD,AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1995PTC066472 SURFACE CARRIERS (INDIA) PRIVATE LIMITED 9062/41,RAM BAGH ROAD NEAR AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74999DL2017PTC324899 OMMUR MEDICA HEALTH PRIVATE LIMITED HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1991PTC043600 N E C C AUTOMOBILES PRIVATE LIMITED 9062/47 RAM BAGH ROADAZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1991PTC044908 N E C C SECURITIES PRIVATE LIMITED 9062/47 RAM BAGH ROADAZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1985PTC020705 HVR ALLOYS AND STEEL PRIVATE LIMITED 9061/13, RAM BAGH ROAD, PUL BANGASH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006
      U20100DL1993PTC052819 GOPAL YARNS PRIVATE LIMITED 9062/17 RANI BAGH ROAD PUL BANGESH, AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U34201DL2007PTC158802 NEW SHAKTI HIGHWAY CARRIERS PRIVATE LIMITED 9062/13, G/F, OLD BRITANIA BUILDING, RAM BAGH ROAD, AZ AD MARKET, , DELHI, Delhi, India - 110006
      U17299DL2020PTC361536 NTPL NOVELTY TEXTILES PRIVATE LIMITED 9059, Ram Bagh Road, Azad Market, , New Delhi, Delhi, India - 110006
      U74899DL1990PTC038977 SUVI DEVELOPERS PRIVATE LIMITED 9062/25 RAM BAGH ROAD AZADMARKET DELHI-6 , NEW DELHI, Delhi, India - 110006
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      U74899DL1989PTC034511 ON TIME EXPRESS PRIVATE LIMITED 9062/50RAMBAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1992PTC048375 RESPONSE AUTOMOBILES PRIVATE LIMITED 9062/49 RAM BAGH ROADAZAD MARKET , DELHI, Delhi, India - 110006
      U22211DL1997PTC088534 I C VIRENDER PRINTING PRESS PRIVATE LIMITED 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
      U19120DL2014OPC265175 RIJH BAGS (OPC) PRIVATE LIMITED 152, AZAD MARKET NEAR SHRI RAM MANDIR,DELHI,North Delhi,Delhi,110006-India
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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
      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 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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