About Ncml Motihari Private Limited
Data last updated: 22 December 2025
Ncml Motihari Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of National Commodities Management Services Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 22 January 2019.
Registered with ROC Delhi under CIN U01100HR2019PTC078053.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Parveen Kumar Bhardwaj and Pankaj Tomar.
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 operated as a subsidiary of National Commodities Management Services Limited.
The company was associated with 1 brand - National Collateral Management.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is ncml.com.
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EmailLocked
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Registered AddressFloor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Motihari Private Limited
Ncml Motihari Private Limited operates one associated brand: National Collateral Management. These brands represent Ncml Motihari 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 Motihari Private Limited
Ncml Motihari 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 Motihari 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 Motihari Private Limited
Ncml Motihari 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 Motihari 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 Ncml Motihari Private Limited
Ncml Motihari Private Limited is currently managed by 3 directors, with 4 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 |
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Parveen Kumar Bhardwaj
Also directs:
Ncml Saran Private Limited
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Director | 01 Nov 2021 | 4 Years 9 Months | As last reported |
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Pankaj Tomar
Also directs:
Ncml Basti Private Limited, Ncml Sonepat Private Limited, Ncml Saran Private Limited and 4 more
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Director | 11 Feb 2022 | 4 Years 6 Months | As last reported |
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Appala Raju Narava
Also directs:
Ncml Basti Private Limited, Ncml Sonepat Private Limited, Ncml Saran Private Limited and 5 more
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Additional Director | 14 Jun 2023 | 3 Years 1 Months | As last reported |
Financials of Ncml Motihari Private Limited FY 2023 filings available
Ten-year financial statements for Ncml Motihari 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 Motihari Private Limited
Shareholding and ownership data for Ncml Motihari 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 Ncml Motihari Private Limited
Ncml Motihari Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ncml Motihari Private Limited
View historical data on people associated with Ncml Motihari Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ncml Motihari 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 Motihari Private Limited
GST registrations and filing compliance for Ncml Motihari 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
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Credit Ratings, Litigation & Regulatory Alerts for Ncml Motihari Private Limited
Credit ratings, litigation, and regulatory alerts for Ncml Motihari 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 Ncml Motihari Private Limited
MSME payment history for Ncml Motihari 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 Ncml Motihari Private Limited
Corporate group structure for Ncml Motihari 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 Ncml Motihari Private Limited
MCA filings and documents for Ncml Motihari 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 Motihari Private Limited
Recent News on Ncml Motihari Private Limited
Frequently Asked Questions about Ncml Motihari Private Limited
Ncml Motihari Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ncml Motihari Private Limited is a dissolved under section 59(8) private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 22 January 2019 and is registered under CIN U01100HR2019PTC078053. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Ncml Motihari Private Limited was incorporated on 22 January 2019. Registered with ROC Delhi.
The current directors of Ncml Motihari Private Limited are:
- Parveen Kumar Bhardwaj - Director
- Pankaj Tomar - Director
- Appala Raju Narava - Additional Director
The CIN (Corporate Identification Number) of Ncml Motihari Private Limited is U01100HR2019PTC078053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ncml Motihari Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.