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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NKGC WORLDWIDE VENTURES PRIVATE LIMITED |
| U51101UP2012PTC050337 |
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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.
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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 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFTY MEDITECH LLP | AAS-7264 | Designated Partner | 2020-06-28 | Ongoing |
| G.T.C. PRIVATE LIMITED | U12009DL2024PTC429428 | Director | 2024-04-05 | Ongoing |
| PRAGATI SNACKS PRIVATE LIMITED | U15122DL2009PTC194056 | Director | - | 2018-12-18 |
| KVG AGRO PRIVATE LIMITED | U15549DL2021PTC391619 | Director | 2021-12-23 | Ongoing |
| GTC FRAGRANCES PRIVATE LIMITED | U16009DL2020PTC374006 | Director | 2020-12-02 | Ongoing |
| RADHARAMAN STRIPS PRIVATE LIMITED | U27100DL2011PTC212094 | Additional Director | - | 2012-06-30 |
| RADHARAMAN STRIPS PRIVATE LIMITED | U27100DL2011PTC212094 | Director | - | 2016-07-20 |
| SKS WORLDWIDE VENTURES PRIVATE LIMITED | U45209DL2019PTC345792 | Director | 2020-08-03 | Ongoing |
| GTC ALLIANCE PRIVATE LIMITED | U46300DL2023PTC423451 | Director | 2023-12-05 | Ongoing |
| VARN HOSPITALITY PRIVATE LIMITED | U55101DL2014PTC268422 | Director | - | 2018-04-19 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLESTRO AERO SOLUTIONS PRIVATE LIMITED | U27509DL2015PTC332062 | Additional Director | 2025-02-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRT IMPEX PRIVATE LIMITED | U74999UP2006PTC031853 | Director | - | 2017-03-22 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAINCHIDHAM BUILDTECH PRIVATE LIMITED | U45400UR2021PTC012506 | Director | 2021-06-10 | Ongoing |
| REFINOL VENTURES PRIVATE LIMITED | U50100DL2014PTC269136 | Director | - | 2021-09-22 |
| MG RETAILS PRIVATE LIMITED | U52190DL2019PTC353164 | Director | - | 2022-01-28 |
| BLINKIT PRIVATE LIMITED | U52609UP2021PTC157461 | Director | 2021-12-28 | Ongoing |
| HEAVENHILLS HOSPITALITY PRIVATE LIMITED | U55101DL2021PTC388001 | Director | 2021-10-08 | Ongoing |
| SHYAM BABA CAB RENTALS PRIVATE LIMITED | U63000DL2011PTC228787 | Director | - | 2012-04-05 |
| GIRIPRIYE INDIA NIDHI LIMITED | U65999UP2021PLN150654 | Director | 2021-08-13 | Ongoing |
| CLG BUILDWELL (OPC) PRIVATE LIMITED | U68200UT2023OPC016410 | Director | 2023-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0498 | OEMIND CONSULTANT LLP | 62 6th Floor 11 Palm OlympiaGH-2 Sector 16C Greater Noida West Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ABD-1005 | Brey Digital LLP | G 1206 Antriksh Golf LinkSector 1 Greater Noida West Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| AAG-4390 | M N S H & CO LLP | 867 8th Floor Gaur City MallSector-04 Greater Noida West Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACC-1961 | CONARV ENGINEERING SOLUTIONS LLP | OFFICE NO- 1073, 10TH FLOOR, GAUR CITY MALL,SECTOR 4, GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ABB-8941 | PUSHP ECOLOGICAL SOLUTIONS LLP | Gaur Avenue 11, Gaur City 2, GH-03 Sector -16C, GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U29253UP2016PTC123994 | EXPERT ENGINEERS INDIA PRIVATE LIMITED | O-948, 9TH FLOOR, SECTOR-4, GAUR CITY CENTRE GREATER NOIDA WEST , Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACA-3405 | SJT TECH INDIA LLP | 11TH AVENUE SECTOR 16CPLOT NO. GH-03GAUR CITY 2 GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACA-5206 | SP QUALITY CERTIFICATIONS LLP | B-2405, Plot No 3E, Sector-16C, Casa WoodstockGaur City 2, Greater Noida West Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U15490UP2022FTC158426 | T. FORREST & SONS INDIA PRIVATE LIMITED | TSE 34 8th Flr Galaxy BlueSapphire Plaza Plot C-3, Sector -4, Greater Noida West , GautamBuddhaNagar, Uttar Pradesh, India - 201318 |
| U24230UP2020PTC126290 | CERXA LIFESCIENCES AND PHARMACEUTICALS PRIVATE LIMITED | BS-1027, 10TH FLOOR, PLOT NO C-1A, SECTOR-4 GALAXY DIAMOND PLAZA GREATER NOIDA WEST , Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U22219UP2023PTC177060 | TRESUB MEDIA PRIVATE LIMITED | 14130 and 14130A 14th FLOOR GAUR CITY MALL C-01/BGH-01 SECTOR 4 GREATER NOIDA WEST , Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U22219UP2022PTC157947 | WAKE UP MEDIA PRIVATE LIMITED | A1-525,Supertech Ecovillage 1,Noida Ext.Sec1, GreaterNoidaWest,Near HanumanMandir Noid a , Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ABD-0728 | PhynxD Solutions LLP | G 405 FUSION HOMES,GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U72900UP2014PTC063075 | TEKS TECH IT SERVICES (INDIA) PRIVATE LIMITED | 13 & 13C, Techzone-4 Greater Noida West , Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACB-1700 | DEVSHILPI ARCHITECTS LLP | UNIT NO 81068TH FLOOR, GAUR CITY MALL , GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| AAT-0316 | ENVIROCON INDIA LLP | K 589 BLOCK K5TH AVENUE GAUR CITY 1, GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| AAW-2024 | DATA DRIVEN SUPPLY CHAIN SOLUTIONS LLP | FLAT NO 1950 MAGNOLIA TOWER GAUR SAUNDARYAM GH 05 C SEC TECHZONE 4 GREATER NOIDA WEST GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201318 |
| AAY-9456 | SNAV HEALTHCARE LLP | Flat No. 1143, Bluebell Tower, Gaur Saundaryam, GH 05C, Sec Techzone 4, Greater Noida West Gautam buddha Nagar, Uttar Pradesh, India - 201318 |
| AAZ-2383 | SHRIARA AUTOMOTIVE LLP | SHOP NO FF-20, FIRST FLOOR, HIGH STREET MARKET14TH AVENUE, GAUR CTY-2, GREATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| AAI-1346 | WEBASYSTANT GLOBALSERVICES LLP | Flat No.1251, Tower G,11th Avenue Sec 16cPlot No Gh-03, Gaur City 2, Greater Noida West Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACA-7820 | EYE TOWN VISION CARE LLP | SHOP NO. FF-07, GALLERIA MARKET GAUR CITY-2, SEC-16CGREATER NOIDA WEST UP-201318 Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACB-2148 | Ocean Infra Management Services LLP | Plot No. 11, Tech Zone 4,Greater Noida, Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACA-0057 | DAITAI TECHNOLOGIES LLP | A 1804 ARIHANT AMBERGREATER NOIDA WEST BEHIND ACE CITY Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ABD-0685 | TRANSPARON ADVISORY & CONSULTANCY SERVICES LLP | C/o Tower-Tulip, Floor-11, 1123/11F,Ska Green Arch, Sector-16B, Noida Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U25200UP2022PTC159602 | TAPROOT INTEGRATIVE SOLUTIONS PRIVATE LIMITED | SF 227, Gaur city Centre, Second Floor, Sector- 4 Greater Noida West , Greater Noida West, Uttar Pradesh, India - 201318 |
| AAY-4138 | UMBRELLA CODE LLP | 152, Block B, Sector 2, Greater Noida West, Uttar Pradesh, India - 201318 |
| ACB-0573 | PROFICIENT CAREER PLACEMENT SOLUTIONS LLP | SF-105D Tower No SFGaur City Center Sector-4 Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| ACB-6215 | EDGEENGAGE CONSULTING LLP | B-414/4F, 7TH AVENUE GAURCITY-1 GH-01, SECTOR-4 Gautam Buddha Nagar, Uttar Pradesh, India - 201318 |
| U20231UP2019PTC115342 | KMR PACKAGING PRIVATE LIMITED | FLAT NO. C-1176 1ST AVENUE, GAUR CITY-1, SECTOR-4 , GREATER NOIDA WEST, Uttar Pradesh, India - 201318 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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