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      • Complaints
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      NCT MIDDLE EAST FZE

      FCRN: F03805 As on: 2026-07-13

      NCT MIDDLE EAST FZE is a foreign company incorporated on 18 Nov 2009. It's Foreign Company Registration Number (FCRN) is F03805.Its country of incorporation is ROC Delhi I.NCT MIDDLE EAST FZE can be contacted at its Email address: [email protected] or its registered address: 190/A, First Floor, Pettukola Towers Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      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 NCT MIDDLE EAST FZE 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 NCT MIDDLE EAST FZE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of NCT MIDDLE EAST FZE
      DIN Director Name Designation Appointment Date Cessation
      01612850 RAMESH CHAND THAWANI Authorised Representative - 2022-06-04
      02300614 NARENDRA KUMAR BHANSALI Authorised Representative - 2022-06-04
      Other Directorships of RAMESH CHAND THAWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      N.K.BHANSALI & CO LLP AAL-1667 Designated Partner 2017-11-16 Ongoing
      OM GURUDEV ENTERPRISES PRIVATE LIMITED U29253TN2005PTC056662 Director 2014-07-17 Ongoing
      SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED U51101TN2000PTC044996 Director 2001-12-16 Ongoing
      PETRO CONSTRUCTORS PRIVATE LIMITED U67120TN1995PTC032477 Director 2014-07-17 Ongoing
      BHANSALI CHEMICALS PRIVATE LIMITED U90001TN1996PTC039498 Additional Director - 2008-09-30
      BHANSALI CHEMICALS PRIVATE LIMITED U90001TN1996PTC039498 Director - 2014-02-15

      CIN Company Name Company Address
      F03418 NCT HOLLAND B.V. 190A, FIRST FLOOR, PETTUKOLA TOWERS POONTHAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U51103TN2011PTC082578 FUTURE POLYMERS INDIA PRIVATE LIMITED 190/A, First Floor, Pettukola Towers Poonamallee High Road, Kalpauk , Chennai, Tamil Nadu, India - 600010
      U72200TN2002PTC048630 ZEESOFT SOLUTIONS PRIVATE LIMITED NO. 190-A, POONAMALLEE HIGH ROAD, PETTUKOLA TOWERS 9TH FLOOR, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U72900TN2007PTC065469 ISMART MANAGEMENT SOLUTIONS PRIVATE LIMITED PETUCOLA TOWERS, 6TH FLOOR 190-A, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U67200TN2009PTC070555 RJP FOREIGN CURRENCY DEALERS PRIVATE LIMITED Flat No. A-25, P.A.Towers, 6th Floor, Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U52599TN1996PTC035305 HANITENS EXPORTS PRIVATE LIMITED 816&817,POONAMALLEE HIGH ROAD,CORAMANDEL TOWERS, 1-E,FIRST FLOOR,KILPAUK, , CHENNAI-600010, Tamil Nadu, India - 000000
      U19115TN2012FTC086096 FASHION LEATHER APPARELS STUDIO PRIVATE LIMITED 763A, FIRST FLOOR POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U70200TN2012PTC087521 ESTA REALTY SERVICES PRIVATE LIMITED NO 763/A,POONAMALLEE HIGH ROAD FIRST FLOOR,KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U72900TN2010PTC077940 STUDENT SOFTWARE TRAINING INSTITUTE PRIVATE LIMITED Pettukola Towers, 6th Floor, 190 A, Poonamalle High road, , Kilpauk, Tamil Nadu, India - 600010
      U72900TN2011PTC083106 B2 INFORMATION SYSTEMS PRIVATE LIMITED 9CD, Pettukola Towers 190 B, Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U65921TN1991PTC020284 VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED NO. 869, PA TOWERS, FIRST FLOOR POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U70102TN2015PTC099668 PRISHA MARKETING SUPPORT AND REAL ESTATE PRIVATE LIMITED No.825, Poonamallee High Road, A11, First Floor, Mangalram Appartments, Kilpauk, , Chennai, Tamil Nadu, India - 600010
      U18209TN1996PTC036738 RIFAH SHOES PRIVATE LIMITED FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010
      AAI-6244 TRANSCEND BUSINESS SERVICES LLP A15 PA TOWERS 869 POONAMALLEE HIGH ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010
      U70200TN2026PTC189119 BORDERLESS FINANCIAL CONSULTANTS PRIVATE LIMITED 9TH FLOOR,PETTUKOLA TOWER,190A,POONAMALEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
      U74140TN2012PTC088165 VAMANAN BUSINESS SOLUTIONS PRIVATE LIMITED 190 B, POONAMALLE ROAD 6th FLOOR, PETTUKOLA TOWERS, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U25209TN2011PTC080448 ALFA SOLES INDIA PRIVATE LIMITED B-1, P.A.TOWERS, NO.869, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U15142TN1980PTC008437 COROMANDEL OILS PRIVATE LIMITED 9th Floor, Doshi Towers, No. 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U55101TN1970PTC005852 HOTEL MULLAI PRIVATE LIMITED 9th Floor, Doshi Towers, No. 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U72200TN2009PTC070595 VAREHOUSE INFOTECH PRIVATE LIMITED NO.186, ALSA TOWERS, 4TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U74140TN2020PTC135093 SPVC PRIVATE LIMITED NO.156, DOSHI TOWERS, 4TH FLOOR, POONAMALLEE HIGH ROAD,KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U41000TN2007PTC065544 AHMEDABAD RECYCLED WATER COMPANY PRIVATE LIMITED Units 7A and 7B, Doshi Towers, 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U62100TN2008PTC068425 ASTRAA CARGO PRIVATE LIMITED NO:2, FIRST FLOOR, EGA TRADE CENTRE NO:318, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U74999TN2016PTC110578 FUZZY TRADING PRIVATE LIMITED NO. 5TH FLOOR, ALSA TOWERS, NO. 186/187 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U92132TN2007PTC062168 GENFX STUDIOS PRIVATE LIMITED NO.869, P.A.TOWERS, B-10, II FLOOR PONNAMALLE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      L65922TN2009PLC073881 APTUS VALUE HOUSING FINANCE INDIA LIMITED NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      AAR-3560 VIBRANT OFFICES & HOMES LLP Flat No. B 5, 1st Floor, P.A. Towers 869, Poonnamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010
      U29150TN2009PTC074030 JENMON CRANES INDIA PRIVATE LIMITED 5C, 5TH FLOOR, DOSHI TOWERS NEW 205, OLD 156, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U63030TN2021PTC144771 MAXXPRESS GLOBAL SOLUTIONS PRIVATE LIMITED Block A 9th floor at EGA Trade Centre, 809/318, Poonamallee High Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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