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NCP COMMERCIALS PRIVATE LIMITED




Ncp Commercials Private Limited is a Private incorporated on 09 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 410,870,440. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Ncp Commercials Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ncp Commercials Private Limited are Vishal Kumar, Aseem Kohli and Sohil Cheljibhai Patel.

Ncp Commercials Private Limited's Corporate Identification Number is (CIN) U70100MH2018PTC306223 and its registration number is 306223.Its Email address is [email protected] and its registered address is GROUND FLOOR, LODHA COMMERCIAL TOWER, WADALA TRUCK TERMINAL ROAD, NEW CUFF PARADE, MUMBAI MH 400037 IN.

Current status of Ncp Commercials Private Limited is - Active.

Company Details

CIN

U70100MH2018PTC306223

Company Name

NCP COMMERCIALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

306223

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 2018

Age of Company

6 years, 0 month, 20 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹410,870,440

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NCP COMMERCIALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GROUND FLOOR, LODHA COMMERCIAL TOWER, WADALA TRUCK TERMINAL ROAD, NEW CUFF PARADE, MUMBAI MH 400037 IN

Director Details

DINDirector NameDesignationAppointment Date

00272538

VISHAL KUMAR

Director

24 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

XANDER REALTY ADVISORS INDIA LLP

Body Corporate DP Nominee

12 February 2018

VARDE INDIA INVESTMENT ADVISER PRIVATELIMITED

Director

28 November 2018

ARISTOTLE SKOOLS INDIA PRIVATE LIMITED

Director

05 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03641398

ASEEM KOHLI

Director

14 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

VARDE INDIA INVESTMENT ADVISER PRIVATELIMITED

Director

01 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BZQPP2409A

SOHIL CHELJIBHAI PATEL

Company Secretary

01 July 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sohil Cheljibhai Patel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100424029

2021-02-23

-

2021-05-19

Immovable property or any interest therein; Escrow of all receivables & income,Term Deposit

1,650,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100424034

2021-02-23

-

2021-05-19

Immovable property or any interest therein; Escrow of all receivables & income, Term Deposit

2,300,000,000

KOTAK MAHINDRA PRIME LIMITED

100424039

2021-02-23

-

2021-05-19

Immovable property or any interest therein; Escrow of all receivables & income, Term Deposit

4,850,000,000

KOTAK MAHINDRA PRIME LIMITED

100445671

2021-05-11

2021-07-19

-

Immovable property or any interest therein

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100551557

2022-01-31

-

2022-05-26

Term Deposit Receipt

500,000

DEUTSCHE BANK A.G.

100602223

2022-07-22

-

-

500,000

DEUTSCHE BANK A.G.

100616449

2022-10-10

-

-

500,000

DEUTSCHE BANK A.G.

100655457

2022-12-08

-

-

500,000

DEUTSCHE BANK A.G.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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