NCR Trading Private Limited
About NCR Trading Private Limited
Data last updated:
NCR Trading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 22 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2013PTC048622. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shyamveer and Vikas Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No.629P Sector – 38, Gurgaon, Haryana, India – 122001.
Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
NCR Trading Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.629P Sector – 38, Gurgaon, Haryana, India – 122001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of NCR Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of NCR Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of NCR Trading Private Limited, buy the company report.
Board of directors of NCR Trading Private Limited
NCR Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamveer | Additional Director | 22 Dec 2016 | 9 Years 10 Months | Current |
| Vikas Kumar | Additional Director | 22 Dec 2016 | 9 Years 10 Months | Current |
| Sube Singh | Additional Director | 10 May 2025 | 1 Years 5 Months | Current |
Auditor
NCR Trading Private Limited is audited by P G P K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P G P K & ASSOCIATES | FY 2018 | 024614N |
Shareholding
The shareholding of NCR Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NCR Trading Private Limited, buy the company report.
Legal cases
NCR Trading Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (1 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Pro Sportify Pvt. Ltd. | Disposed |
To see the full case history of NCR Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NCR Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NCR Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of NCR Trading Private Limited, buy the company report.
Recent activity
NCR Trading Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Sube Singh was appointed as Additional Director on 10 May 2025.
Frequently asked questions
NCR Trading is an active private limited company based in Gurgaon, Haryana, India. The company works in retail trading, within the trading industry. It was incorporated on 22 March 2013 (13+ years old) and is registered under CIN U51909HR2013PTC048622.
NCR Trading has 3 current directors:
- Shyamveer - Additional Director
- Vikas Kumar - Additional Director
- Sube Singh - Additional Director
The latest financial statements of NCR Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. NCR Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of NCR Trading is U51909HR2013PTC048622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCR Trading has 8 court cases on record: 8 filed against it.
NCR Trading was incorporated on 22 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Sube Singh was appointed as Additional Director on 10 May 2025. Vikas Kumar ceased to be Additional Director on 10 May 2025. Brij Mohan Gupta ceased to be Director on 22 Dec 2016. NCR Trading has 6 board changes on record in total.
The registered office of NCR Trading is at Plot No.629P Sector – 38, Gurgaon, Haryana, India – 122001.
NCR Trading operates in the trading industry, in the retail trading segment.