Nci Traders Private Limited
About Nci Traders Private Limited
Data last updated: 26 July 2025
Nci Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 April 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U68100DL2001PTC110479.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.5 Lakh. It is led by directors Mahabir Singh and Jagdish Kumar.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: T – 1/123 To 127 Mangolpuri Industial Area Phase – I, New Delhi, Delhi, India – 110083.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.8 Lakh, a growth of 3.47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressT – 1/123 To 127 Mangolpuri Industial Area Phase – I, New Delhi, Delhi, India – 110083
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nci Traders Private Limited
Nci Traders Private Limited has one previous CIN (Corporate Identification Number): U51496DL2001PTC110479. The current CIN is U68100DL2001PTC110479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100DL2001PTC110479 | Current |
| U51496DL2001PTC110479 | Previous |
Business Activity of Nci Traders Private Limited
Nci Traders Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Nci Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nci Traders Private Limited
Nci Traders Private Limited is audited by R. G. AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. G. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nci Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nci Traders Private Limited
Nci Traders Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahabir Singh | Director | 20 Aug 2009 | 16 Years 11 Months | As last reported |
| Jagdish Kumar | Director | 20 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Nci Traders Private Limited FY 2023 filings available
Nci Traders Private Limited reported revenue of ₹29.8 Lakh (up 3.47% YoY) for FY 2023.
Ten-year financial statements for Nci Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nci Traders Private Limited
Shareholding and ownership data for Nci Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nci Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2007 | Canara Bank | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nci Traders Private Limited
View historical data on people associated with Nci Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nci Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nci Traders Private Limited
GST registrations and filing compliance for Nci Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nci Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nci Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nci Traders Private Limited
MSME payment history for Nci Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nci Traders Private Limited
Corporate group structure for Nci Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nci Traders Private Limited
MCA filings and documents for Nci Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nci Traders Private Limited
Frequently Asked Questions about Nci Traders Private Limited
Nci Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nci Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2001 and is registered under CIN U68100DL2001PTC110479. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nci Traders Private Limited is U68100DL2001PTC110479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nci Traders Private Limited are:
- Mahabir Singh - Director
- Jagdish Kumar - Director
The primary industry of Nci Traders Private Limited is financial services. The company specifically operates in real estate financing.
Nci Traders Private Limited was incorporated on 19 April 2001. Registered with ROC Delhi.