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NTRACKS SERVICES LLP

As on: 2024-06-14

NTRACKS SERVICES LLP (LLPIN: AAM-8728) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NTRACKS SERVICES LLP are NEELAM KANDOI, and NAVIN KUMAR KANDOI.

NTRACKS SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.

NTRACKS SERVICES LLP's LLP Identification Number is (LLPIN)AAM-8728. Its Email address is [email protected] and its registered address is KANDOI HOUSE, MATHA SAHI CHAULIAGANJ CUTTACK, Orissa, India - 753003

Current status of NTRACKS SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAM-8728
Name NTRACKS SERVICES LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-26
Age of Company 6 years, 8 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NTRACKS SERVICES LLP

Previous CINs

AAM-8728

Regulatory Filings of NTRACKS SERVICES

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Litigation Search Report of NTRACKS SERVICES

Get a list of all litigations NTRACKS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NTRACKS SERVICES. This report helps you understand the risk associated in dealing with NTRACKS SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NTRACKS SERVICES 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

Investor Complaints & Serious Complaints About NTRACKS SERVICES

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

Directors & Key Managerial Personnel of NTRACKS SERVICES

Current Directors & Key Managerial Personnel of NTRACKS SERVICES
DIN Director Name Designation Appointment Date
01347522 NEELAM KANDOI Designated Partner 2022-06-06
01549944 NAVIN KUMAR KANDOI Designated Partner 2018-06-26
Past Directors & Key Managerial Personnel of NTRACKS SERVICES
DIN Director Name Designation Appointment Date Cessation
01826406 ABANIS NAYAK Designated Partner - 2022-06-06
Other Directorships of ABANIS NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM KANDOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KTL MINERALS PRIVATE LIMITED U14107OR2007PTC009245 Director 2007-03-27 Ongoing
MERCURY POWERTECH LIMITED U40109OR2010PLC012245 Director 2010-07-20 Ongoing
KTL HOTELS PRIVATE LIMITED U55101OR2022PTC039732 Director 2022-05-13 Ongoing
KTL LOGISTICS & SERVICES PRIVATE LIMITED U60100OR2007PTC009645 Director - 2009-05-05
KANDOI FINANCE PVT LTD U65921OR1994PTC003670 Director - 2009-05-05
KALINGA PARK LLP AAM-1596 Designated Partner 2022-06-10 Ongoing
PURBI BHARAT RARE EARTH LIMITED U13209OR2007PLC009537 Director 2007-09-18 Ongoing
GANAPATI RAFFIA PRIVATE LIMITED U25209OR2021PTC036507 Director 2021-05-19 Ongoing
NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED U26291OR1996PTC004688 Director 2000-10-10 Ongoing
PURVI BHARAT STEEL LTD U27104OR1995PLC003820 Managing Director 2003-03-06 Ongoing
MERCURY POWERTECH LIMITED U40109OR2010PLC012245 Director 2010-07-20 Ongoing
KANDOI ESTATES PRIVATE LIMITED U45201OR2000PTC006282 Director 2000-07-20 Ongoing
KALINGA NAVNIRMAN PRIVATE LIMITED U45201OR2011PTC013391 Director - 2019-08-01
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2008-07-07 Ongoing
BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director 2010-03-24 Ongoing
LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director 2008-07-19 Ongoing
BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2023-08-14
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director 2009-05-01 Ongoing
KTL HOTELS PRIVATE LIMITED U55101OR2022PTC039732 Director 2022-05-13 Ongoing
KTL LOGISTICS & SERVICES PRIVATE LIMITED U60100OR2007PTC009645 Director - 2022-11-30
KANDOI TRANSPORT LIMITED U63090OR1995PLC003893 Director - 2010-09-01
KANDOI TRANSPORT LIMITED U63090OR1995PLC003893 Whole-time director 2010-09-01 Ongoing
KANDOI FINANCE PVT LTD U65921OR1994PTC003670 Managing Director 1994-08-03 Ongoing
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Additional Director - 2012-09-21
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2012-09-21 Ongoing
ROBOSAN SOLUTIONS LLP AAS-4283 Designated Partner 2020-05-13 Ongoing
BNAC TECH SOLUTIONS PRIVATE LIMITED U58200OD2024PTC046125 Director 2024-06-18 Ongoing
ISHWAR SOFTWARE SERVICES PRIVATE LIMITED U72200OR2010PTC012339 Managing Director 2010-08-11 Ongoing
ZAMURA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900OR2017PTC027528 Director 2017-08-22 Ongoing
ZTOP IOT SOLUTIONS PRIVATE LIMITED U72900OR2021PTC038266 Director 2021-11-24 Ongoing
RUSSULA AUTOMATION AND ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED U74200OR2008PTC010031 Director - 2008-07-21
RUSSULA AUTOMATION AND ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED U74200OR2008PTC010031 Managing Director - 2012-07-12
Other Directorships of NAVIN KUMAR KANDOI
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of NTRACKS SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NTRACKS SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NTRACKS SERVICES

Email ID: [email protected] Website: Not Available Address: KANDOI HOUSE, MATHA SAHI CHAULIAGANJ CUTTACK, Orissa, India - 753003

Principal Products & Services of NTRACKS SERVICES

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

Balance Sheet of NTRACKS SERVICES

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

Profit & Loss Statement of NTRACKS SERVICES

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

Share Holders & Investors of NTRACKS SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of NTRACKS SERVICES

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

Board Meetings of NTRACKS SERVICES

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

Auditors of NTRACKS SERVICES

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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