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NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED

CIN: U31200HR2015FTC080430

NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED (CIN: U31200HR2015FTC080430) is a Private company incorporated on 02 Jul 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1620524970.00.

NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED are SU CHEN HUA, MUNEHISA HATSUTA ., HIROAKI SHIKAKURA, and DEVENDER KUMAR VALECHA.

NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200HR2015FTC080430 and its registration number is 80430. Users may contact NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED is Unit No. 808A, 8th Floor, Welldone Tech Park, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018.

Current status of NEW NORTHEAST ELECTRIC INDIA 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 Names

Previous CINs

ZaubaCorp's company report for NEW NORTHEAST ELECTRIC INDIA 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.

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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 NEW NORTHEAST ELECTRIC INDIA 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 NEW NORTHEAST ELECTRIC INDIA
DIN Director Name Designation Appointment Date
08022197 SU CHEN HUA Director 2017-11-30
10052295 MUNEHISA HATSUTA . Director 2023-03-10
09823275 HIROAKI SHIKAKURA Director 2022-12-22
06847789 DEVENDER KUMAR VALECHA Director 2019-09-30
Past Directors & Key Managerial Personnel of NEW NORTHEAST ELECTRIC INDIA
DIN Director Name Designation Appointment Date Cessation
07153037 TAO SUN Director - 2017-07-25
07701092 ZHANG DUO Director - 2021-11-15
07701092 ZHANG DUO Managing Director - 2022-12-22
07931411 RONGYUE ZHOU Director - 2022-12-22
08147408 NEELAM VALECHA Director - 2019-05-02
10052295 MUNEHISA HATSUTA . Additional Director - 2023-09-28
07152696 YUNG TSANG Director - 2017-07-25
07153053 XIAN MENG Director - 2017-07-25
07636334 SHIRISH CHARUDATTA GUPTE Director - 2018-05-24
09823275 HIROAKI SHIKAKURA Additional Director - 2023-09-28
06847789 DEVENDER KUMAR VALECHA Additional Director - 2019-09-30
Other Directorships of TAO SUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZHANG DUO
Company Name CIN Designation Appointment Date Cessation
SUNTIME INDIA DEVELOPMENT PRIVATE LIMITED U74999DL2017PTC314187 Director 2018-06-01 Ongoing
Other Directorships of RONGYUE ZHOU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SU CHEN HUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM VALECHA
Company Name CIN Designation Appointment Date Cessation
SUNTIME INDIA DEVELOPMENT PRIVATE LIMITED U74999DL2017PTC314187 Director 2018-06-01 Ongoing
Other Directorships of MUNEHISA HATSUTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUNG TSANG
Company Name CIN Designation Appointment Date Cessation
SUNTIME INDIA DEVELOPMENT PRIVATE LIMITED U74999DL2017PTC314187 Director - 2019-03-14
Other Directorships of XIAN MENG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIRISH CHARUDATTA GUPTE
Company Name CIN Designation Appointment Date Cessation
SUNTIME INDIA DEVELOPMENT PRIVATE LIMITED U74999DL2017PTC314187 Director - 2018-12-18
Other Directorships of HIROAKI SHIKAKURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDER KUMAR VALECHA
Company Name CIN Designation Appointment Date Cessation
GRID CONDUCTORS LIMITED U31909HR2015GOI056647 Director 2015-09-15 Ongoing
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2016-04-18
POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Additional Director - 2015-09-30
POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Director - 2018-04-30
POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Additional Director - 2014-08-04
POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2018-04-30
POWERGRID SOUTHERN INTERCONNECTOR TRANSMISSION SYSTEM LIMITED U40106DL2015GOI278746 Additional Director - 2016-09-15
POWERGRID SOUTHERN INTERCONNECTOR TRANSMISSION SYSTEM LIMITED U40106DL2015GOI278746 Director - 2018-04-30
POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Additional Director - 2015-09-30
POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2018-04-30
VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Additional Director - 2015-09-30
VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2018-04-30
POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Additional Director - 2015-09-30
POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2018-04-30
POWERGRID JABALPUR TRANSMISSION LIMITED U40300DL2014GOI270433 Additional Director - 2018-04-30
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Additional Director - 2017-09-29
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Director - 2018-04-30
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Additional Director - 2014-08-13
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2018-04-30

CIN Company Name Company Address
U52292HR2024PTC118259 AEQUOR SHIPPING PRIVATE LIMITED Unit no. 507, 5th floor, Welldone Tech Park,Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India
U85499HR2024PTC125635 ILLUMINATING PATHS & NURTURING SOULS PRIVATE LIMITED Unit No 213, 214, 2nd Floor, Welldone Tech Park,Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India
U63090HR2011PTC074083 NX LOGISTICS INDIA PRIVATE LIMITED Unit No. 301, Third Floor, Welldone Tech Park Sohna Road, Sector 48 , Gurgaon, Haryana, India - 122018
U33200HR2011PTC074083 NX LOGISTICS INDIA PRIVATE LIMITED Unit No. 301, Third Floor, Welldone Tech Park Sohna Road, Sector 48 , Gurgaon, Haryana, India - 122018
U45400HR2016PTC058270 AMRITASA GREEN PRIVATE LIMITED Unit No. 1010-B, 10th Floor, Welldone Tech Park Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018
U74900HR2016PTC063808 AMRITASA FINANCIAL SOLUTIONS PRIVATE LIMITED Unit No. 1010-B, 10th Floor, Welldone Tech Park Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018
U74900HR2024PTC124813 SYNERGYMINDS CONSULTING PRIVATE LIMITED SECTOR-48, IRIS TECH PARK, GROUND FLOOR,CABIN NO. 1, UNIT NO. A 06-A 10, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U72200HR2022PTC106381 MIZZLE CLOUD PRIVATE LIMITED UNIT NO. 203, 205 A & B, 2ND FLOOR WELLDONE TECH PARK, SECTOR 48 SOHNA ROAD , GURGAON, Haryana, India - 122002
U66190HR2023PTC109625 SAR MONEY POINT TECHNOLOGY PRIVATE LIMITED Unit No. 806, 8th Floor,Welldone Tech Park, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U74999HR2017PTC070311 EXPERT ADVISORZ MANAGEMENT PRIVATE LIMITED 8th FLOOR, UNIT NO. 806, WELLDONE TECH PARK,SECTOR- 48,Gurgaon,Gurgaon,Haryana,122018-India
U46309HR2025PTC137330 CROPPIKA AGROFOODS PRIVATE LIMITED Unit No 105,FirstFloor,IrisTechPark,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U64990HR2021PTC092249 WEALTHEDGE LEGAL PRIVATE LIMITED UNIT NO 105, FIRST FLOOR, IRIS TECH PARK, SECTOR 48, SOHNA ROAD,,GURGAON,Gurgaon,Haryana,122018-India
U86900HR2025PTC139370 BEYOUNG HEALTHCARE PRIVATE LIMITED Unit No 105, First Floor,,Iris Tech Park, Sector 48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India
U68100HR2024PTC125738 VKJ WEALTHWAVE INFRA PRIVATE LIMITED Unit No 501, 5th Floor, Iris Tech Park,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U74140HR2009PTC126455 WECHARTERED CONSULTANCY PRIVATE LIMITED Unit No. 105, 1st Floor, IRIS-Tech Park ,,Sector-48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India
ACD-6994 TANRAV HOTELS AND RESORTS LLP Unit No. 213, 214, 2nd Floor, Welldone Tech Park, Sohna Road, Sec 48,Gurgaon,Gurgaon,Haryana,India-122018
U80200HR2023PTC112095 SECURITY LIT PRIVATE LIMITED UNIT NO 213 214 2ND FLOOR,WELLDONE TECH PARK SHONA ROAD, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India
U63120HR2026PTC143937 UDYOGINDIA INNOVATIONS PRIVATE LIMITED Unit No 301-301a, 3rd Floor,Iris Tech Park, Sector-48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India
U68200HR2024PTC123700 ULTRAVIEW HOSPITALITY PRIVATE LIMITED Unit No 213 & 214, 2nd Floor,,Welldone Tech Park, Sec-48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India
U85500HR2024PTC120327 BLUEOCTOPUS EDUTECH PRIVATE LIMITED Unit No 301-301A, 3rd Floor,,Iris Tech Park, Sector-48,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
ABA-8854 ARTARIUM LLP Ground Floor, Unit No.12 A, 12B, IRIS, Tech Park,Sohna Road, Sector-48, Gurugram,Gurgaon,Gurgaon,Haryana,India-122018
U70200HR2025FTC134098 CJCH INDIA PRIVATE LIMITED Cabin No. B 2, Worxspace Coworking,7th Floor, Welldone Tech Park, Sohna Road, Sector 48,,Gurgaon,Gurgaon,Haryana,122018-India
U74900HR2024PTC120486 TBR DIGITAL PRIVATE LIMITED UNIT NO A-06 TO A-10,GROUND FLOOR,IRIS TECH PARK, SECTOR-48, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U78100HR2024OPC125632 ZIAN SHIP MANAGEMENT (OPC) PRIVATE LIMITED Unit No. 824, 8th Floor, Tower A,,Spaze I-Tech Park, Sector 49, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India
U14101HR2023PTC112797 GRAFTER EXPORT PRIVATE LIMITED Unit no. 829, 8th floor,Tower B3,Spaze I Tech Park,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U62091HR2020PTC084881 HYDOR TECHNOCRATS PRIVATE LIMITED UNIT NO. 816, 8th FLOOR,TOWER B4, SPAZE I TECH, PARK, SECTOR- 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U62091HR2024PTC121949 SMARTIANS AI PRIVATE LIMITED Unit No.833, Tower-B2, 8th Floor, Spaze I-Tech Park,Sohna Road Sector-49,Gurgaon,Gurgaon,Haryana,122018-India
U62013HR2023PTC117470 CENTOCODE TECHNOLOGIES PRIVATE LIMITED UNIT NO. 810, TOWER A, 8th FLOOR, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD, GURUGRAM,Gurgaon,Gurgaon,Haryana,122018-India
U59113HR2023PTC112310 MAINOS ADVERTISEMENT PRIVATE LIMITED Unit No. 829, 8th Floor,Tower B3,Spaze I Tech Park,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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