Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NGK FRESH TRADING PRIVATE LIMITED
CIN: U51909DL2012PTC244764
NGK FRESH TRADING PRIVATE LIMITED (CIN: U51909DL2012PTC244764) is a Private company incorporated on 09 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
NGK FRESH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NGK FRESH TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NGK FRESH TRADING PRIVATE LIMITED are GAGAN KUMAR KHOSLA, and MONICA KHOSLA.
NGK FRESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC244764 and its registration number is 244764. Users may contact NGK FRESH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NGK FRESH TRADING PRIVATE LIMITED is A-340, NEW SABZI MANDI AZAD PUR , NEW DELHI, Delhi, India - 110033.
Current status of NGK FRESH TRADING PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NGK FRESH TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NGK FRESH TRADING
Purchase full report of NGK FRESH TRADING
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 NGK FRESH TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NGK FRESH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01442325 | GAGAN KUMAR KHOSLA | Director | 2012-11-09 |
| 02466932 | MONICA KHOSLA | Director | 2018-09-22 |
Past Directors & Key Managerial Personnel of NGK FRESH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01027875 | NARESH KHOSLA | Director | - | 2018-01-21 |
| 02466932 | MONICA KHOSLA | Additional Director | - | 2018-09-22 |
Other Directorships of NARESH KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NGK GOURMET FOODS PRIVATE LIMITED | U01403DL2008PTC175548 | Director | 2008-03-18 | Ongoing |
| IEROS PRODUCTS PRIVATE LIMITED | U01403DL2012PTC241286 | Director | 2012-08-29 | Ongoing |
| CRESCERE PERISHABLES PRIVATE LIMITED | U01403HR2012PTC046198 | Director | 2012-06-12 | Ongoing |
| AGRICOLA FRESH PRODUCE PRIVATE LIMITED | U01403HR2012PTC046201 | Director | 2012-06-12 | Ongoing |
| EXOTIC FRESH PRODUCE PRIVATE LIMITED | U15122DL2007PTC165897 | Additional Director | - | 2011-09-30 |
| EXOTIC FRESH PRODUCE PRIVATE LIMITED | U15122DL2007PTC165897 | Director | - | 2014-03-27 |
| NGK TRADING COMPANY PRIVATE LIMITED | U51109DL2008PTC175959 | Director | - | 2018-01-21 |
| NGK RETAIL PRIVATE LIMITED | U51109DL2008PTC176023 | Director | - | 2018-01-21 |
| SCRUMPTIOUS FRESH PRIVATE LIMITED | U52601DL2017PTC317405 | Director | - | 2018-01-21 |
Other Directorships of GAGAN KUMAR KHOSLA
Other Directorships of MONICA KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-15 | |||
| INTERFRUIT TRADING CO. LLP | AAI-8857 | Designated Partner | 2017-03-21 | Ongoing |
| AVANTGARDE FRUIT TRADERS LLP | AAO-4928 | Designated Partner | 2019-03-11 | Ongoing |
| EXOTIC FRESH PRODUCE PRIVATE LIMITED | U15122DL2007PTC165897 | Additional Director | - | 2014-09-30 |
| EXOTIC FRESH PRODUCE PRIVATE LIMITED | U15122DL2007PTC165897 | Director | - | 2022-08-01 |
| NGK TRADING COMPANY PRIVATE LIMITED | U51109DL2008PTC175959 | Additional Director | - | 2018-09-22 |
| NGK TRADING COMPANY PRIVATE LIMITED | U51109DL2008PTC175959 | Director | - | 2022-08-01 |
| NGK RETAIL PRIVATE LIMITED | U51109DL2008PTC176023 | Additional Director | - | 2018-09-22 |
| NGK RETAIL PRIVATE LIMITED | U51109DL2008PTC176023 | Director | 2018-09-22 | Ongoing |
| TRINITY FRESH PRODUCE TRADING PRIVATE LIMITED | U51900KA2008PTC048184 | Director | - | 2018-10-25 |
| SCRUMPTIOUS FRESH PRIVATE LIMITED | U52601DL2017PTC317405 | Additional Director | - | 2018-12-15 |
| SCRUMPTIOUS FRESH PRIVATE LIMITED | U52601DL2017PTC317405 | Director | 2018-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2008PTC175959 | NGK TRADING COMPANY PRIVATE LIMITED | A-340, NEW SABZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U01300DL1984PTC018516 | KAILASH FARMS PRIVATE LIMITED | A-340,NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| U51109DL2008PTC176023 | NGK RETAIL PRIVATE LIMITED | A-340 NEW SABZI MANDI,AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018FTC335587 | EBOOKTRIP INDIA PRIVATE LIMITED | C-532, AZAD PUR NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| AAG-4092 | IGEEK INFOTECH LLP | 297 BLOCK A NEW SABZI MANDI, AZADPUR, DELHI NEW DELHI, Delhi, India - 110033 |
| U19129DL2016PTC307631 | JRK ENTERPRISES (INDIA) PRIVATE LIMITED | A-1130, NEW SABZI MANDI AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U67190DL2008PTC173425 | AXF EQUITIES PRIVATE LIMITED | C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI , NEW DELHI, Delhi, India - 110033 |
| U74999DL2019PTC346707 | RJAZURA SERVICES PRIVATE LIMITED | H. NO. 515, BLOCK-C, MANDI AZADPUR NEW SABZI MANDI,DELHI,New Delhi,Delhi,110033-India |
| U15135DL1999PTC098252 | MRIGESH AGRO & COLD STORAGE PRIVATE LIMITED | A-1063, New Subzi Mandi Azad Pur , Delhi, Delhi, India - 110033 |
| U01110DL2009PTC192326 | HIM FRESH PRODUCE PRIVATE LIMITED | C-129, NEW SABZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U01120DL1987PTC028717 | HARI CHAND JAI RAM SHAH PRIVATE LIMITED | A-329 NEW SUBZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U01134DL2010PTC200719 | BHS VEGIFRESH PRIVATE LIMITED | C-129, NEW SABZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U51909DL2009PTC186983 | M. S. FRESHFRUITS PRIVATE LIMITED | C-563, NEW SABZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U74900DL1996PTC084011 | OM PARKASH NARESH KUMAR (INDIA) PRIVATE LIMITED | A-990, New Subzi Mandi Azad Pur , Delhi, Delhi, India - 110033 |
| U14200DL2008PTC180695 | KINGSON STONES & CONSTRUCTION PRIVATE LIMITED | C - 97, NEW SABZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U74899DL1973PTC006971 | SANJAY BHARAT EXPORTERS (INDIA) PRIVATE LIMITED | PLOT NO-17-18NEW SABZI MANDI AZAD PUR , DELHI, Delhi, India - 110033 |
| U56102DL2023PTC419810 | ESHKUBER FROZEN FOODS PRIVATE LIMITED | House No 322A Block-A, New Sabzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U51109DL2016PTC292146 | SWAMI VEG FRU PRIVATE LIMITED | H. NO.- 1227, AZADPUR MANDI, BLOCK- D NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| U24119DL2011PTC217041 | GALAXY CROP CARE PRIVATE LIMITED | A-250, MAJLIS PARK, AZAD PUR, , NEW DELHI, Delhi, India - 110033 |
| U34300DL1996PTC081818 | ASHISH AUTOMOTIVES PRIVATE LIMITED | 102/A RAMESHWAR NAGAR AZAD PUR , NEW DELHI, Delhi, India - 110033 |
| U74899DL1992PTC051290 | SHAKTI ICE AND COLD STORAGE PRIVATE LIMITED | B-155,AZAD PUR SUBZI MANDI , NEW DELHI, Delhi, India - 110033 |
| U01122DL1997PLC090863 | MUNNY PLANTATION INDIA LIMITED | A-259, SUPER MARKET MAJLIS PARK, AZAD PUR , NEW DELHI, Delhi, India - 110033 |
| U24246DL2001PTC113218 | MY DEAR COSMETICS PRIVATE LIMITED | S1/1A GROUND FLOORLUSA TOWER AZAD PUR , NEW DELHI, Delhi, India - 110033 |
| U32305DL2008PTC183172 | TAPASYA COMMUNICATION PRIVATE LIMITED | A-58, GALI NO. 21, MAHINDRA PARK, OPP. AZADPUR SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| AAX-7292 | GREEN VATIKA HOSPITALITY LLP | Shop No. 1073, Block A New Subzi Mandi Azad Pur, Delhi, India - 110033 |
| U93090DL2009PTC192995 | JANNAT BHUMI SUPPLY CHAIN PRIVATE LIMITED | 17, NEW SUBJI MANDI AZAD PUR, DELHI , DELHI, Delhi, India - 110033 |
| U63020DL2011PTC218196 | M K AGROSTORAGE PRIVATE LIMITED | A 351, NEW SUBZI MANDI, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U93000DL2009PTC186657 | CA HOSPITALITY PRIVATE LIMITED | C- 65, NEW SABZI MANDI, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74899DL1989PTC034860 | HARI ROADWAYS PRIVATE LIMITED | 57 TRANSPORT CENTRE0NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439342 | 2013-06-30 | 2015-01-30 | 2019-01-28 | 92,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.