• 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

      N E C C LOGISTICS LIMITED

      CIN: U74899DL1985PLC019748
      Purchase Report

      N E C C LOGISTICS LIMITED (CIN: U74899DL1985PLC019748) is a Public company incorporated on 02 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 253000000.00 and its paid up capital is Rs. 252146000.00.

      N E C C LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N E C C LOGISTICS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of N E C C LOGISTICS LIMITED are KUSHAGRA AGGARWAL, MANOJ KUMAR JAIN, SUNIL KUMAR JAIN, and UTKARSH JAIN.

      N E C C LOGISTICS LIMITED's Corporate Identification Number (CIN) is U74899DL1985PLC019748 and its registration number is 19748. Users may contact N E C C LOGISTICS LIMITED on its Email address - [email protected]. Registered address of N E C C LOGISTICS LIMITED is 9062/47 RAM BAGH ROAD AZAD -MARKET , DELHI, Delhi, India - 110006.

      Current status of N E C C LOGISTICS 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 N E C C LOGISTICS 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 Report

      All 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 N E C C LOGISTICS

      Purchase full report of N E C C LOGISTICS

      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 N E C C LOGISTICS 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 N E C C LOGISTICS
      DIN Director Name Designation Appointment Date
      01424643 KUSHAGRA AGGARWAL Director 2019-09-30
      01887411 MANOJ KUMAR JAIN Director 2021-08-31
      00010695 SUNIL KUMAR JAIN Managing Director 2021-08-31
      05271884 UTKARSH JAIN Director 2017-09-28
      Past Directors & Key Managerial Personnel of N E C C LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00011248 SANJEEV JAIN Director - 2010-08-31
      00030208 DINESH GUPTA Additional Director - 2010-08-31
      00030208 DINESH GUPTA Director - 2019-03-30
      01424643 KUSHAGRA AGGARWAL Additional Director - 2019-09-30
      01564280 ARUN GOEL Additional Director - 2017-09-28
      01564280 ARUN GOEL Director - 2018-01-09
      01609344 UTSAV JAIN Additional Director - 2010-12-24
      01609344 UTSAV JAIN Director - 2010-12-24
      01887411 MANOJ KUMAR JAIN Additional Director - 2021-08-31
      02525330 MOHAK JAIN Additional Director - 2021-08-31
      02525330 MOHAK JAIN Director - 2024-06-25
      03188682 SURYA NATH SINGH CFO(KMP) - 2018-01-09
      00010695 SUNIL KUMAR JAIN Director - 2014-08-18
      00010695 SUNIL KUMAR JAIN Managing Director - 2021-08-30
      01364596 VANYA JAIN Additional Director - 2014-09-29
      01364596 VANYA JAIN Director - 2017-02-10
      01776424 PRAVEEN JASWANT RAI JAIN Director - 2010-08-31
      05271884 UTKARSH JAIN Additional Director - 2017-09-28
      06966728 REENA GUPTA Additional Director - 2017-09-28
      06966728 REENA GUPTA Director - 2018-01-09
      01068012 VINAY JAIN Additional Director - 2009-07-06
      07466411 ANAND KUMAR PANDEY Company Secretary - 2015-06-13
      00084281 SATISH KUMAR JAIN Director - 2008-09-29
      00090423 PEEYUSH KUMAR AGGARWAL Additional Director - 2008-09-29
      00090423 PEEYUSH KUMAR AGGARWAL Director - 2017-01-11
      00103295 SANJEEV KHEMKA Director - 2009-09-29
      07577901 RAJESH KUMAR Company Secretary - 2016-12-13
      09765050 HEMANSHU YADAV Company Secretary - 2015-01-20
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2013-01-31
      KCL LIMITED L74899DL1983PLC068008 Additional Director - 2023-04-28
      KCL LIMITED L74899DL1983PLC068008 Director - 2014-01-01
      KCL LIMITED L74899DL1983PLC068008 Whole-time director - 2016-05-16
      KCL PACKS PRIVATE LIMITED U21014DL2010PTC208278 Director 2010-09-15 Ongoing
      RATTAN ROAD CARRIERS PRIVATE LIMITED U60200DL2012PTC232415 Director 2012-03-05 Ongoing
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director 2020-05-30 Ongoing
      GS AUTOMOBILES PRIVATE LIMITED U60231DL2008PTC172279 Director - 2020-01-02
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director - 2012-02-29
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2019-03-23
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2007-06-20
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2007-06-20
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director - 2007-06-20
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
      Other Directorships of DINESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK AGRO FRESH LLP ABB-5837 Designated Partner 2022-07-05 Ongoing
      PRABHATAM AGRO WORKS PRIVATE LIMITED U01110DL2022PTC409178 Director 2022-12-30 Ongoing
      CHULKANA AGRITECH FARMERS PRODUCER COMPANY LIMITED U01500HR2023PTC114960 Director 2023-09-15 Ongoing
      PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2018-08-03
      PRABHATAM MEDIA HOUSE PRIVATE LIMITED U22222DL2006PTC155163 Managing Director - 2023-02-23
      ANJANI NANDAN STEEL PRIVATE LIMITED U27106DL2004PTC131727 Director 2004-12-31 Ongoing
      PRABHATAM ISPAT PRIVATE LIMITED U27106DL2005PTC137703 Director 2005-06-16 Ongoing
      PALATINO AUTOMOTIVE SYSTEMS PRIVATE LIMITED U34200DL2004PTC125768 Director - 2012-09-10
      DEV VERSHA JATRO-VALLEY PRIVATE LIMITED U40107DL2006PTC150204 Director 2008-02-25 Ongoing
      DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2021-07-09
      METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Additional Director - 2011-10-05
      METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Director - 2008-11-13
      PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2016-02-05
      BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director 2005-12-14 Ongoing
      PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2015-03-28
      PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2012-07-10
      METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Director - 2011-10-05
      IPK EXPORTS PRIVATE LIMITED U51311DL2005PTC136330 Additional Director - 2020-12-22
      IPK EXPORTS PRIVATE LIMITED U51311DL2005PTC136330 Director - 2014-08-01
      PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director - 2013-01-12
      NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2010-07-13
      PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Director - 2021-02-08
      PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED U65923DL2011PTC225197 Director 2011-09-19 Ongoing
      NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director 2006-05-23 Ongoing
      PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Director 2006-06-10 Ongoing
      NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Director 2006-06-10 Ongoing
      HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2020-02-15
      PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Director - 2011-06-23
      GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Director - 2014-02-05
      PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director 2005-12-14 Ongoing
      PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director 2005-10-13 Ongoing
      SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Additional Director - 2008-09-25
      SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Director - 2010-05-10
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director - 2012-09-28
      PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Director - 2017-05-01
      SHAURYA AERONAUTICS PRIVATE LIMITED U74899DL2000PTC108725 Director - 2012-12-27
      GREEN VALLEY JATRO- ENERGY PRIVATE LIMITED U74996DL2006PTC151066 Director 2008-02-25 Ongoing
      PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Director - 2022-06-04
      ESHA HERBAL LIFESCIENCES LIMITED U85100DL2011PTC218738 Director 2011-05-06 Ongoing
      IDEAL STANDARDS SANITARY PRIVATE LIMITED U90009DL1997PTC084369 Director - 2007-12-20
      SADHNA MEDIA PRIVATE LIMITED U92111DL2002PTC118164 Additional Director - 2009-07-15
      Other Directorships of KUSHAGRA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI ADHYA EDUCATIONAL BOOKS PRIVATE LIMITED U22100DL2013PTC255418 Director - 2013-11-19
      SHRI RATAN PRIYA EXIM PRIVATE LIMITED U51909DL2019PTC355149 Director 2019-09-16 Ongoing
      ALLSPACE SUPPLY CHAIN PRIVATE LIMITED U52210DL2020PTC366171 Director 2020-07-15 Ongoing
      OM SHAILSHUTA LOGISTICS PRIVATE LIMITED U60231DL2008PTC183686 Director 2008-09-24 Ongoing
      SHAILSUTA LOGISTICS PRIVATE LIMITED U63090DL2006PTC156764 Additional Director - 2007-09-27
      SHAILSUTA LOGISTICS PRIVATE LIMITED U63090DL2006PTC156764 Director 2022-02-17 Ongoing
      SHAILSUTA LOGISTICS PRIVATE LIMITED U63090DL2006PTC156764 Director - 2013-12-28
      SHAILSHUTA CLEARING PRIVATE LIMITED U63090DL2019PTC353603 Director 2019-08-07 Ongoing
      Other Directorships of ARUN GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director - 2017-03-23
      Other Directorships of UTSAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2011-09-02
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2023-06-09
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Director - 2008-07-01
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Whole-time director 2008-07-01 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Mahapragya Creations LLP ABC-3744 Designated Partner 2022-09-12 Ongoing
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2014-12-30
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2023-06-29
      GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Director - 2014-05-16
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2009-09-30
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2024-03-28
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2010-12-30
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director - 2012-12-28
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2014-09-30
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2023-07-07
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Additional Director - 2011-05-30
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director - 2018-05-21
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Additional Director - 2010-06-22
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2018-05-21
      BP APPARELS PRIVATE LIMITED U74899DL1994PTC062217 Additional Director - 2009-09-07
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Additional Director - 2011-05-30
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director - 2018-05-21
      KARMA VASTU RESEARCH HUB PRIVATE LIMITED U74999DL2020PTC369525 Director 2020-09-08 Ongoing
      Other Directorships of MOHAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH LOGISTICS LLP AAJ-9706 Designated Partner 2017-07-12 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2010-08-31
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2023-06-09
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Additional Director - 2008-10-01
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Whole-time director 2008-10-01 Ongoing
      VINTAGE ALCANS PRIVATE LIMITED U27203DL2010PTC210844 Director - 2016-04-07
      OBEROI OPTICS INTERNATIONAL PVT LTD U74899DL1974PTC007444 Additional Director - 2009-09-29
      OBEROI OPTICS INTERNATIONAL PVT LTD U74899DL1974PTC007444 Director 2009-09-29 Ongoing
      ABM CAPITAL OPTION PRIVATE LIMITED U74899DL1994PTC063142 Additional Director - 2009-09-28
      ABM CAPITAL OPTION PRIVATE LIMITED U74899DL1994PTC063142 Director 2009-09-28 Ongoing
      ABM OVERSEAS PRIVATE LIMITED U74899DL1994PTC063153 Additional Director - 2013-09-17
      ABM OVERSEAS PRIVATE LIMITED U74899DL1994PTC063153 Director 2013-09-17 Ongoing
      Other Directorships of SURYA NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAI VAISHNAV CARRIERS PRIVATE LIMITED U60200DL2011PTC227349 Director 2011-11-11 Ongoing
      FUTURE XPRESS PRIVATE LIMITED U60300DL2015PTC286550 Director 2015-10-16 Ongoing
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2012-09-10
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2012-11-08
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2010-10-11
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Managing Director 2021-10-01 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Managing Director - 2021-09-30
      GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director 2007-03-20 Ongoing
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director 2007-03-20 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director - 2013-12-10
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2009-01-15
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director 2013-02-14 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director 2007-04-13 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-08-14
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director 2007-02-15 Ongoing
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director 2007-02-14 Ongoing
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2013-12-10
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director - 2007-09-10
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director 1998-05-12 Ongoing
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director 2002-08-16 Ongoing
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director 2007-03-24 Ongoing
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director 1996-07-12 Ongoing
      Other Directorships of VANYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS EXPRESSWAY LLP AAI-8354 Designated Partner 2017-03-15 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2014-09-30
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2017-01-31
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director 2008-06-19 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director - 2017-01-27
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Additional Director - 2014-07-08
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director 2014-07-08 Ongoing
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Additional Director - 2013-07-30
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director 2013-07-30 Ongoing
      Other Directorships of PRAVEEN JASWANT RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
      KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
      KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
      VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
      PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
      SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
      Other Directorships of UTKARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS EXPRESSWAY LLP AAI-8354 Designated Partner 2017-03-15 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2014-09-30
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2015-08-10
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Whole-time director 2021-10-01 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Whole-time director - 2021-09-30
      GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director 2015-07-15 Ongoing
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director 2015-07-15 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Additional Director - 2014-07-07
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director 2014-07-07 Ongoing
      ALLSPACE SUPPLY CHAIN PRIVATE LIMITED U52210DL2020PTC366171 Director 2024-02-01 Ongoing
      SG GREEN LOGISTICS PRIVATE LIMITED U52219DL2022PTC397066 Additional Director 2024-04-13 Ongoing
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Additional Director - 2016-06-01
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director 2016-06-01 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director 2017-01-02 Ongoing
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director 2015-07-15 Ongoing
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director 2015-07-15 Ongoing
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director 2015-07-15 Ongoing
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director 2015-07-15 Ongoing
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director 2015-07-15 Ongoing
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director 2015-07-15 Ongoing
      Other Directorships of REENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMS POLYMERS LIMITED L34300DL1985PLC020510 Director - 2017-02-22
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2017-09-28
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2022-12-16
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2015-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2018-02-13
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2016-09-30
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director - 2022-08-10
      Other Directorships of VINAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2009-07-06
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Director - 2008-07-01
      VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Whole-time director - 2009-03-31
      VINTAGE ALCANS PRIVATE LIMITED U27203DL2010PTC210844 Director - 2014-12-21
      OBEROI OPTICS INTERNATIONAL PVT LTD U74899DL1974PTC007444 Director - 2009-07-22
      ABM CAPITAL OPTION PRIVATE LIMITED U74899DL1994PTC063142 Director - 2009-07-22
      Other Directorships of ANAND KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHUKRAA CORPORATE SERVICES LLP AAF-8589 Designated Partner 2022-10-10 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Company Secretary - 2016-12-13
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Company Secretary - 2019-06-30
      RCI INDUSTRIES & TECHNOLOGIES LIMITED L74900DL1992PLC047055 Company Secretary - 2019-10-22
      Other Directorships of SATISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGROHA INFRAPROJECT PRIVATE LIMITED U45200WB2009PTC245824 Additional Director - 2017-03-16
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2010-07-01
      Other Directorships of PEEYUSH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2024-01-14
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2023-12-12 Ongoing
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2018-01-03
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Managing Director 2018-01-03 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2016-09-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director 2016-09-30 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-14
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2013-09-27
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2019-09-25
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director 2019-09-25 Ongoing
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2014-09-03
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director 2014-09-03 Ongoing
      RISHABH MINING PRIVATE LIMITED U14200DL1997PTC087307 Director - 2008-01-10
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2016-09-30
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2016-09-30 Ongoing
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2015-08-10
      CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director - 2008-08-02
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2015-08-12
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2015-03-16
      TECHNOS INDIA ENGINEERING PRIVATE LIMITED U29200DL2010PTC198727 Director - 2013-02-08
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2018-09-29
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director 2018-09-29 Ongoing
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2021-11-30
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2008-03-28
      OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director - 2015-03-27
      PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Additional Director - 2011-01-18
      POWERPRO INFOTECH PRIVATE LIMITED U45201DL2004PTC123943 Director - 2008-09-01
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2016-10-28
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2019-08-29
      MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2010-09-28
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director 2023-09-26 Ongoing
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2014-07-07
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2015-03-21
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2004-03-01 Ongoing
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2015-03-14
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director 2022-03-15 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2015-03-09
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director - 2015-03-23
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2015-03-20
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2015-03-19
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-03-30
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2014-06-16
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2021-06-07 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2017-03-27
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2015-03-20
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2008-08-11
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2020-07-15
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2007-05-21
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Additional Director 2024-02-21 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2018-09-30 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2022-03-10
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Additional Director - 2022-09-28
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2024-02-05
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2014-01-31
      BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-07-22 Ongoing
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2010-09-30
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Additional Director - 2010-08-02
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2010-08-02 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2015-09-30
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2023-10-16
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director - 2008-09-01
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2023-09-29
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2023-06-06 Ongoing
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2018-11-24
      MAS SERVICES LTD U74899DL1973PLC006950 Director - 2007-10-30
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Additional Director - 2017-09-29
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director - 2015-07-21
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2004-10-16 Ongoing
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 1995-09-29 Ongoing
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2001-03-05 Ongoing
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1997-12-06 Ongoing
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2008-10-30
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2021-02-25
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2022-05-02
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director - 2024-04-29
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 1999-11-24 Ongoing
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director 2007-05-11 Ongoing
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2008-03-28
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2022-09-30
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2015-03-18
      Other Directorships of SANJEEV KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      KCL LIMITED L74899DL1983PLC068008 Director - 2022-09-30
      KCL FOODS PRIVATE LIMITED U15122DL2010PTC203266 Director 2010-05-28 Ongoing
      MDS MILK LOGISTICS PRIVATE LIMITED U15201DL2010PTC200938 Director 2010-03-30 Ongoing
      KCL FOOD SOLUTIONS PRIVATE LIMITED U15549DL2020PTC366415 Director 2020-07-18 Ongoing
      SSKHEMKA PACKAGING SOLUTIONS PRIVATE LIMITED U17014DL2023PTC421789 Director 2023-10-23 Ongoing
      GINNI PACKAGING PRIVATE LIMITED U21014DL1987PTC026732 Director 1987-01-21 Ongoing
      KCL PACKS PRIVATE LIMITED U21014DL2010PTC208278 Director 2010-09-15 Ongoing
      KHEMKA LEASING PRIVATE LIMITED U71290DL1987PTC027008 Director 1987-02-13 Ongoing
      FARIDABAD INDUSTRIES ASSOCIATION U74140HR2015NPL055773 Additional Director - 2018-09-07
      FARIDABAD INDUSTRIES ASSOCIATION U74140HR2015NPL055773 Director 2018-09-07 Ongoing
      KCL MILK PRODUCTS INDIA PRIVATE LIMITED U74999DL2010PTC201201 Director 2010-04-06 Ongoing
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Company Secretary - 2022-05-14
      JK PETROENERGY PRIVATE LIMITED U51909DL2015PTC281787 Company Secretary - 2018-12-31
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Company Secretary - 2021-11-30
      Other Directorships of HEMANSHU YADAV
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Company Secretary - 2015-06-13
      NIFCO INDIA PRIVATE LIMITED U25203HR2010FTC040767 Company Secretary - 2018-12-13
      TS TECH SUN RAJASTHAN PRIVATE LIMITED U34300DL2008PTC181194 Company Secretary - 2016-08-04
      MIKUNI INDIA PRIVATE LIMITED U50300RJ2008FTC027384 Company Secretary - 2021-05-31
      REVHEAD SPARE SOLUTIONS PRIVATE LIMITED U50400HR2022PTC107187 Director - 2024-05-28

      CIN Company Name Company Address
      L51909DL1984PLC019485 NORTH EASTERN CARRYING CORPORATION LIMITED 9062/47 RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U45400DL2008PTC179762 SHREYANS BUILDTECH PRIVATE LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U60230DL2013PTC248276 N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED 9062/47, RAM BAGH ROAD AZAD MARKET, , DELHI, Delhi, India - 110006
      U93000DL1996PTC080337 N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      AAI-8354 SHREYANS EXPRESSWAY LLP 9062/21, Ram Bagh Road, Azad Market, DELHI, Delhi, India - 110006
      U74899DL1995PTC071241 BHAGWATI PROMOTERS PRIVATE LIMITED 9062, RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U45200DL2007PTC160491 GAURANG DEVELOPERS PRIVATE LIMITED 9062/25, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U45200DL2007PTC160595 SUPER REALCON PRIVATE LIMITED 9062/25, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U63013DL2007PTC162031 SHREYANS LOGISTICS PRIVATE LIMITED. 9062/33,RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74999DL2003PTC123099 SHUBHI AGENCIES PRIVATE LIMITED 9062/25, RAM BAGH ROAD, AZAD MARKET, , DELHI, Delhi, India - 110006
      U74899DL1991PTC043601 SHREYANS BUILDWELL PRIVATE LIMITED 9062/21, AZAD MARKET RAM BAGH ROAD , DELHI, Delhi, India - 110006
      U74899DL1992PTC049680 INDIKA AGRO PRODUCTS PRIVATE LIMITED 9062/28RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1988PTC031343 BHIKSHU IMPEX PRIVATE LIMITED 9062/33, RAM BAGH ROAD,AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1995PTC066472 SURFACE CARRIERS (INDIA) PRIVATE LIMITED 9062/41,RAM BAGH ROAD NEAR AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74999DL2017PTC324899 OMMUR MEDICA HEALTH PRIVATE LIMITED HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1991PTC043600 N E C C AUTOMOBILES PRIVATE LIMITED 9062/47 RAM BAGH ROADAZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1991PTC044908 N E C C SECURITIES PRIVATE LIMITED 9062/47 RAM BAGH ROADAZAD MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1985PTC020705 HVR ALLOYS AND STEEL PRIVATE LIMITED 9061/13, RAM BAGH ROAD, PUL BANGASH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006
      U20100DL1993PTC052819 GOPAL YARNS PRIVATE LIMITED 9062/17 RANI BAGH ROAD PUL BANGESH, AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U34201DL2007PTC158802 NEW SHAKTI HIGHWAY CARRIERS PRIVATE LIMITED 9062/13, G/F, OLD BRITANIA BUILDING, RAM BAGH ROAD, AZ AD MARKET, , DELHI, Delhi, India - 110006
      U17299DL2020PTC361536 NTPL NOVELTY TEXTILES PRIVATE LIMITED 9059, Ram Bagh Road, Azad Market, , New Delhi, Delhi, India - 110006
      U74899DL1990PTC038977 SUVI DEVELOPERS PRIVATE LIMITED 9062/25 RAM BAGH ROAD AZADMARKET DELHI-6 , NEW DELHI, Delhi, India - 110006
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      U74899DL1989PTC034511 ON TIME EXPRESS PRIVATE LIMITED 9062/50RAMBAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1992PTC048375 RESPONSE AUTOMOBILES PRIVATE LIMITED 9062/49 RAM BAGH ROADAZAD MARKET , DELHI, Delhi, India - 110006
      U22211DL1997PTC088534 I C VIRENDER PRINTING PRESS PRIVATE LIMITED 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
      U19120DL2014OPC265175 RIJH BAGS (OPC) PRIVATE LIMITED 152, AZAD MARKET NEAR SHRI RAM MANDIR,DELHI,North Delhi,Delhi,110006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10018106 2006-08-22 - 2017-01-31 9,511,320.00 KOTAK MAHINDRA BANK LTD
      10074492 2007-09-29 - 2010-01-07 15,000,000.00 Vijaya Bank
      80010463 2005-12-08 2008-02-14 2010-01-07 145,000,000.00 Vijaya Bank
      90055470 2004-10-05 - 2006-08-21 55,000,000.00 VIJAYA 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
      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

      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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