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NKGC WORLDWIDE VENTURES PRIVATE LIMITED

As on: 2024-06-12

NKGC WORLDWIDE VENTURES PRIVATE LIMITED (CIN: U51101UP2012PTC050337) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NKGC WORLDWIDE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NKGC WORLDWIDE VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NKGC WORLDWIDE VENTURES PRIVATE LIMITED are NITIN GUPTA, VEEKKAS HAANDAA, and NETRAPAL SINGH.

NKGC WORLDWIDE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC050337 and its registration number is 50337. Users may contact NKGC WORLDWIDE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKGC WORLDWIDE VENTURES PRIVATE LIMITED is T3-172 PALM OLYMPIA SECTOR-16C, WEST GREATER NOIDA , Gautam Buddha Nagar, Uttar Pradesh, India - 201318.

Current status of NKGC WORLDWIDE VENTURES PRIVATE LIMITED is - Active.

Basic Information

CIN U51101UP2012PTC050337
Name NKGC WORLDWIDE VENTURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 50337
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-05-07
Age of Company 14 years, 0 months, 9 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NKGC WORLDWIDE VENTURES PRIVATE LIMITED

Previous CINs

U51101UP2012PTC050337

Regulatory Filings of NKGC WORLDWIDE VENTURES

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Litigation Search Report of NKGC WORLDWIDE VENTURES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 NKGC WORLDWIDE VENTURES 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 NKGC WORLDWIDE VENTURES

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 NKGC WORLDWIDE VENTURES

Current Directors & Key Managerial Personnel of NKGC WORLDWIDE VENTURES
DIN Director Name Designation Appointment Date
02766890 NITIN GUPTA Director 2020-08-17
09543893 VEEKKAS HAANDAA Director 2022-03-24
10949134 NETRAPAL SINGH Additional Director 2025-02-17
Past Directors & Key Managerial Personnel of NKGC WORLDWIDE VENTURES
DIN Director Name Designation Appointment Date Cessation
05159877 MOHIT KANSAL Director - 2022-11-14
08050005 DINESH PAL SINGH Director - 2020-07-13
08731907 AHMED FAIZAN SHAH Additional Director - 2022-09-30
08731907 AHMED FAIZAN SHAH Director - 2023-08-04
09543893 VEEKKAS HAANDAA Additional Director - 2022-09-30
00420634 MADHU KANSAL Director - 2018-12-24
00542533 NARENDRA KUMAR KANSAL Director - 2022-07-04
02580468 CHOTEY LAL GUPTA Director - 2020-12-31
Other Directorships of MOHIT KANSAL
Company Name CIN Designation Appointment Date Cessation
MINDSTONE MAVEN LLP AAF-3149 Partner 2015-12-12 Ongoing
SECURE4U VENTURES LLP AAU-4262 Designated Partner 2020-10-26 Ongoing
NATURE AND NURTURE HEALTHCARE PRIVATE LIMITED U24233DL2005PTC138506 Additional Director - 2021-08-27
CORE SYNERGY PRIVATE LIMITED U40108UP2014PTC061893 Director 2014-01-10 Ongoing
SKS WORLDWIDE VENTURES PRIVATE LIMITED U45209DL2019PTC345792 Director - 2022-11-14
REFINOL VENTURES PRIVATE LIMITED U50100DL2014PTC269136 Director - 2021-12-01
MG RETAILS PRIVATE LIMITED U52190DL2019PTC353164 Director - 2022-03-28
KRT IMPEX PRIVATE LIMITED U74999UP2006PTC031853 Director 2012-02-14 Ongoing
ALPINE BUILDMART PRIVATE LIMITED U74999UP2016PTC086935 Additional Director 2017-12-27 Ongoing
ALPINE BUILDMART PRIVATE LIMITED U74999UP2016PTC086935 Additional Director - 2021-01-01
Other Directorships of DINESH PAL SINGH
Company Name CIN Designation Appointment Date Cessation
REFINOL VENTURES PRIVATE LIMITED U50100DL2014PTC269136 Director - 2021-08-05
3S IT SERVICES PRIVATE LIMITED U72900DL2016PTC307145 Director 2019-05-01 Ongoing
3S STUDIO PRIVATE LIMITED U92190DL2012PTC242425 Director 2018-06-06 Ongoing
Other Directorships of AHMED FAIZAN SHAH
Company Name CIN Designation Appointment Date Cessation
ADENRA GLOBAL TRADE PRIVATE LIMITED U52399DL2020PTC363135 Director 2020-04-01 Ongoing
ZILINGO FOODS PRIVATE LIMITED U55101DL2021PTC378042 Director 2021-03-06 Ongoing
Other Directorships of VEEKKAS HAANDAA
Company Name CIN Designation Appointment Date Cessation
SKS WORLDWIDE VENTURES PRIVATE LIMITED U45209DL2019PTC345792 Director 2022-03-24 Ongoing
VYKING AIRSPAZ PRIVATE LIMITED U46909DL2024PTC429990 Director 2024-04-18 Ongoing
Other Directorships of NETRAPAL SINGH
Company Name CIN Designation Appointment Date Cessation
ALLESTRO AERO SOLUTIONS PRIVATE LIMITED U27509DL2015PTC332062 Additional Director 2025-02-17 Ongoing
Other Directorships of MADHU KANSAL
Company Name CIN Designation Appointment Date Cessation
KRT IMPEX PRIVATE LIMITED U74999UP2006PTC031853 Director - 2017-03-22
Other Directorships of NARENDRA KUMAR KANSAL
Company Name CIN Designation Appointment Date Cessation
MINDSTONE MAVEN LLP AAF-3149 Partner 2015-12-12 Ongoing
GORAKH NATH FORMULATIONS PRIVATE LIMITED U24233UP2011PTC043224 Director - 2016-12-07
BRANDCOBBLERS SERVICES PRIVATE LIMITED U74999DL2018PTC342418 Additional Director 2023-03-28 Ongoing
KRT IMPEX PRIVATE LIMITED U74999UP2006PTC031853 Director 2006-05-22 Ongoing

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Prosecution Details of NKGC WORLDWIDE VENTURES

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

Charges (Secured Loans) of NKGC WORLDWIDE VENTURES

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

Contact Details of NKGC WORLDWIDE VENTURES

Email ID: [email protected] Website: Not Available Address: T3-172 PALM OLYMPIA SECTOR-16C, WEST GREATER NOIDA , Gautam Buddha Nagar, Uttar Pradesh, India - 201318

Principal Products & Services of NKGC WORLDWIDE VENTURES

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 NKGC WORLDWIDE VENTURES

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 NKGC WORLDWIDE VENTURES

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

Fund Raising Activity of NKGC WORLDWIDE VENTURES

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 NKGC WORLDWIDE VENTURES

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

Board Meetings of NKGC WORLDWIDE VENTURES

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 NKGC WORLDWIDE VENTURES

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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