About Ncml Deoria Private Limited
Data last updated: 24 July 2025
Ncml Deoria Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of National Commodities Management Services Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 20 January 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U01114HR2017PTC067155.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹4 Cr. It is led by directors Anuj Kumar Vasdev and Appala Raju Narava.
Last AGM: 04 September 2023. Financial statements filed for year ended 31 March 2023. Office: Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
It operates as a subsidiary of National Commodities Management Services Limited.
The company is associated with 1 brand - National Collateral Management. As per MCA filings, the company has open charges of ₹51.36 Cr and satisfied charges of ₹51.36 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is ncml.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressFloor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
-
IndustryWarehousing, Storage & Warehouse
- 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
Associated Brands with Ncml Deoria Private Limited
Ncml Deoria Private Limited operates one associated brand: National Collateral Management. These brands represent Ncml Deoria Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Post-harvest risk management and storage services are provided to farmers. | ncml.com |
Business Activity of Ncml Deoria Private Limited
Ncml Deoria Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Ncml Deoria 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 Ncml Deoria Private Limited
Ncml Deoria Private Limited is audited by VBRG & 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 |
|---|---|---|---|
| VBRG & Associates | Locked | Locked | Locked |
Complete auditor history for Ncml Deoria 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
Verified entity values are shown only after access is granted.
Board of Directors of Ncml Deoria Private Limited
Ncml Deoria Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Anuj Kumar Vasdev | Director | 04 May 2023 | 3 Years 2 Months | As last reported |
|
Appala Raju Narava
Also directs:
Ncml Basti Private Limited, Ncml Bhattu Private Limited, Ncml Palwal Private Limited and 5 more
|
Director | 29 May 2023 | 3 Years 1 Months | As last reported |
Financials of Ncml Deoria Private Limited FY 2023 filings available
Ten-year financial statements for Ncml Deoria Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ncml Deoria Private Limited
Shareholding and ownership data for Ncml Deoria Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ncml Deoria Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2018 | Sbicap Trustee Company Limited | ₹51.36 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ncml Deoria Private Limited
View historical data on people associated with Ncml Deoria Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ncml Deoria 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
Verified entity values are shown only after access is granted.
GST Compliance of Ncml Deoria Private Limited
GST registrations and filing compliance for Ncml Deoria 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ncml Deoria Private Limited
Credit ratings, litigation, and regulatory alerts for Ncml Deoria 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ncml Deoria Private Limited
MSME payment history for Ncml Deoria 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ncml Deoria Private Limited
Corporate group structure for Ncml Deoria 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ncml Deoria Private Limited
MCA filings and documents for Ncml Deoria 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
Verified entity values are shown only after access is granted.
Recent Activity on Ncml Deoria Private Limited
Recent News on Ncml Deoria Private Limited
Frequently Asked Questions about Ncml Deoria Private Limited
Ncml Deoria Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ncml Deoria Private Limited is a company under liquidation, formerly operating as a private limited company in the warehousing sector based in Gurgaon, Haryana, India. It was incorporated on 20 January 2017 and is registered under CIN U01114HR2017PTC067155. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ncml Deoria Private Limited are:
- Anuj Kumar Vasdev - Director
- Appala Raju Narava - Director
The CIN (Corporate Identification Number) of Ncml Deoria Private Limited is U01114HR2017PTC067155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ncml Deoria Private Limited has open charges of ₹51.36 Cr and satisfied charges of ₹51.36 Cr as per latest MCA filings.
The primary industry of Ncml Deoria Private Limited is warehousing. The company specifically operates in storage and warehouse.