• 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

NCI TRADERS PRIVATE LIMITED

CIN: U68100DL2001PTC110479 As on: 2026-07-13

NCI TRADERS PRIVATE LIMITED (CIN: U68100DL2001PTC110479) is a Private company incorporated on 19 Apr 2001. 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. 3750090.00.

NCI TRADERS 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.

Directors of NCI TRADERS PRIVATE LIMITED are JAGDISH KUMAR, and MAHABIR SINGH.

NCI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100DL2001PTC110479 and its registration number is 110479. Users may contact NCI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NCI TRADERS PRIVATE LIMITED is T-1/123 to 127, MANGOLPURI INDUSTIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110083.

Current status of NCI TRADERS PRIVATE LIMITED is - Converted to LLP.

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 NCI TRADERS 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 NCI TRADERS 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 NCI TRADERS
DIN Director Name Designation Appointment Date
01810183 JAGDISH KUMAR Director 2009-09-30
00436696 MAHABIR SINGH Director 2009-09-30
Past Directors & Key Managerial Personnel of NCI TRADERS
DIN Director Name Designation Appointment Date Cessation
01810183 JAGDISH KUMAR Additional Director - 2009-09-30
00436696 MAHABIR SINGH Additional Director - 2009-09-30
00437415 SURENDER KUMAR Additional Director - 2020-12-31
00437415 SURENDER KUMAR Director - 2024-02-12
00671547 SUDHIR GUPTA Director - 2010-02-01
00671608 BHARAT SHARMA Director - 2009-08-20
Other Directorships of JAGDISH KUMAR
Company Name CIN Designation Appointment Date Cessation
NCI TRADERS LLP ACH-1246 Designated Partner 2024-05-13 Ongoing
AGNATE FASHIONS LIMITED U18109DL2014PLC273729 Director 2016-05-06 Ongoing
AXIS PACK (INDIA) PRIVATE LIMITED U21023DL2007PTC170057 Director 2007-11-01 Ongoing
AXIS FOOTWEARS PRIVATE LIMITED U29269DL1995PTC066063 Director - 2020-01-03
GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Director 2016-01-25 Ongoing
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2016-01-08
ETERNAL INDUSTRIES & WAREHOUSING PRIVATE LIMITED U74900DL2015PTC282615 Director 2018-02-02 Ongoing
Other Directorships of MAHABIR SINGH
Company Name CIN Designation Appointment Date Cessation
MANGLA SHOES LLP ACG-5341 Designated Partner 2024-04-08 Ongoing
NCI TRADERS LLP ACH-1246 Designated Partner 2024-05-13 Ongoing
AGNATE FASHIONS LIMITED U18109DL2014PLC273729 Director 2016-05-06 Ongoing
MANGLA FOOTCARE PRIVATE LIMITED U19200DL2012PTC237621 Director 2012-06-18 Ongoing
MANGLA SHOES PRIVATE LIMITED U19202DL2004PTC126966 Director 2004-06-16 Ongoing
MANGLA REALTECH PRIVATE LIMITED U45400DL2012PTC238181 Director 2012-06-28 Ongoing
GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Director 2016-01-25 Ongoing
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2016-01-08
ETERNAL INDUSTRIES & WAREHOUSING PRIVATE LIMITED U74900DL2015PTC282615 Director 2018-02-02 Ongoing
Other Directorships of SURENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
MANGLA SHOES LLP ACG-5341 Designated Partner 2024-04-08 Ongoing
MANGLA SHOES PRIVATE LIMITED U19202DL2004PTC126966 Director 2004-06-16 Ongoing
MANGLA REALTECH PRIVATE LIMITED U45400DL2012PTC238181 Director 2012-06-28 Ongoing
GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Additional Director - 2019-09-30
GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Director - 2024-01-15
Other Directorships of SUDHIR GUPTA
Company Name CIN Designation Appointment Date Cessation
NORTH EASTERN OIL AND LUBRICANT TECHNOLO GIES LLP AAA-3222 Designated Partner 2010-12-27 Ongoing
INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Director - 2009-06-10
PELLET-ENERGY SYSTEMS PRIVATE LIMITED U20296DL2010PTC206628 Director - 2011-11-21
ADVANCE HYDRAU-COMPONENTS PRIVATE LIMITED U34300DL1997PTC085593 Director - 2007-09-27
ADVANCE HYDRAU TECH PVT LTD U74899DL1982PTC013168 Director 1982-02-18 Ongoing
Other Directorships of BHARAT SHARMA

CIN Company Name Company Address
ACH-1246 NCI TRADERS LLP T-1/123 to 127, MANGOLPURI INDUSTIAL AREA, PHASE-I,Delhi,North West Delhi,Delhi,India-110083
U25995DL2017PTC322997 WATERMEN JINDAL INDIA PRIVATE LIMITED T-5/241, First Floor, Phase-1 Mangolpuri Industrial Area, New Delhi-11,0083,New Delhi,New Delhi,Delhi,110083-India
U21023DL2007PTC170057 AXIS PACK (INDIA) PRIVATE LIMITED T-1/125 MANGOLPURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110083
AAW-3630 ASHA SULZ FAB LLP HOUSE NO 112, BLOCK T 1, PHASE 1, MANGOLPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110083
U72900DL2007PTC162945 SANGAM REALTECH PRIVATE LIMITED B-263, Mangolpuri Industrial Area, Phase- I New Delhi- 110083 , New Delhi, Delhi, India - 110083
ACG-9278 DBS POLYMERS LIMITED LIABILITY PARTNERSHIP T-1/116, PHASE-I MANGOLPURI INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110083
AAH-1017 HB SYNTHETIC LEATHER LLP BT-1/96, PHASE I MANGOLPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110083
U74899DL1988PTC030556 BHARAT LAW HOUSE PRIVATE LIMITED T-1/95, MANGOLPURI INDUSTRIALAREA, PHASE I , NEW DELHI, Delhi, India - 110083
U74899DL1992PTC050487 BLH PUBLISHERS DISTRIBUTORS PRIVATE LIMI TED T-1/95, MANGOLPURI INDUSTRIALAREA, PHASE I, , NEW DELHI, Delhi, India - 110083
U19200DL2012PTC237621 MANGLA FOOTCARE PRIVATE LIMITED T-2/197, MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U17291DL1997PTC090549 SHREE BANKE BIHARI EMBROIDARY PRIVATE LIMITED T-5/249 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U18101DL2006PTC154285 PALUCK CREATION PRIVATE LIMITED T2/137,MANGOLPURI INDUSTRIAL AREA,PHASE-1 , NEW DELHI, Delhi, India - 110083
U36100DL2014PTC266789 KRAFTS PRINTOGRAPHICS PRIVATE LIMITED T-3/200, Mangolpuri Industrial Area Phase-1 , New Delhi, Delhi, India - 110083
U29269DL1995PTC066063 AXIS FOOTWEARS PRIVATE LIMITED T-1/84 MANGOLPURI INDUSTRIAL AREA,PHASE-III , NEW DELHI, Delhi, India - 110083
U52300DL2011PTC214484 MAX FAUCETS PRIVATE LIMITED T-2/138, Mangolpuri Industrial Area, Phase I , New Delhi, Delhi, India - 110083
U72900DL2015PTC276131 FARGO TECHNOMART PRIVATE LIMITED T-3/200, Mangolpuri Industrial Area, Phase-1 , New Delhi, Delhi, India - 110083
U74999DL2018PTC335045 KUHUCLUB EBIZ PRIVATE LIMITED T-2/162 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334426 HAWSON MARKETING PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334553 MIHURISHA GLOBAL MARKETING PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334781 TANBABY TECHNOLOGIES PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334900 SEAFLY EBIZ PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334930 BOSEWEK TRADING PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC335991 SRLG INNOVATIONS PRIVATE LIMITED 162, Block-T2, Mangolpuri Industrial Area, Phase-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC335774 MINIYE STYLEWORK PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334728 JOYCORP ECOMMERCE PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC334927 ASTOC FASHION AND ACCESSORIES PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74999DL2018PTC333254 ARAYNA IMPEX PRIVATE LIMITED 162, BLOCK-T2 MANGOLPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110083
U74899DL1995PTC070230 STANCHART HOLDINGS PRIVATE LIMITED T-1/87 MANGOL PURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110083
U30005DL2013PTC254081 KAYO BUSINESS SYSTEMS PRIVATE LIMITED T-4/55 FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PHASE- I , NEW DELHI, Delhi, India - 110083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10090990 2007-12-10 - 2009-11-19 50,000,000.00 CANARA BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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