About Ncml Sonepat Private Limited
Data last updated: 07 February 2026
Ncml Sonepat Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Ational Commodities Management Services Limited. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 24 January 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U01100HR2017PTC067202.
Capital: an authorised share capital of ₹33.5 Cr and a paid-up capital of ₹33.5 Cr. It is led by directors including Ravi Shankar and Appala Raju Narava.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.12 Cr, a decline of 11% compared to the previous year.
It operates as a subsidiary of Ational Commodities Management Services Limited.
The company is associated with 1 brand - National Collateral Management. As per MCA filings, the company has open charges of ₹115.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ncml.com.
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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 Sonepat Private Limited
Ncml Sonepat Private Limited operates one associated brand: National Collateral Management. These brands represent Ncml Sonepat 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 Sonepat Private Limited
Ncml Sonepat Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ncml Sonepat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ncml Sonepat Private Limited
Ncml Sonepat Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Ncml Sonepat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Ncml Sonepat Private Limited
Ncml Sonepat Private Limited currently reports 3 directors and 2 key managerial personnel. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Tomar
Also directs:
Ncml Varanasi Private Limited, Ncml Basti Private Limited, Ncml Saran Private Limited and 3 more
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Ceo | 11 Feb 2022 | 4 Years 6 Months | Current |
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Ravi Shankar
Also directs:
Ncml Bhattu Private Limited, Ncml Palwal Private Limited, Ncml Agribusiness Consultants Private Limited and 4 more
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Director | 29 May 2023 | 3 Years 2 Months | Current |
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Appala Raju Narava
Also directs:
Ncml Bhattu Private Limited, Ncml Palwal Private Limited, Ncml Varanasi Private Limited and 5 more
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Director | 29 May 2023 | 3 Years 2 Months | Current |
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Sanjay Kumar Gupta
Also directs:
Ncml Bhattu Private Limited, Ncml Palwal Private Limited, Ncml Varanasi Private Limited and 3 more
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Director | 20 Nov 2024 | 1 Years 8 Months | Current |
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Nandan Bisoi
Also directs:
Ncml Varanasi Private Limited
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Company Secretary | 07 Jun 2024 | 2 Years 2 Months | Current |
Financials of Ncml Sonepat Private Limited FY 2025 filings available
Ncml Sonepat Private Limited reported revenue of ₹9.12 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Ncml Sonepat Private Limited
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Ownership and Shareholding of Ncml Sonepat Private Limited
Shareholding and ownership data for Ncml Sonepat Private Limited
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Charges & Borrowings of Ncml Sonepat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2025 | Others | ₹54.87 Cr | Open |
| 25 Apr 2019 | Sbicap Trustee Company Limited | ₹60.84 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ncml Sonepat Private Limited
View historical data on people associated with Ncml Sonepat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ncml Sonepat Private Limited
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GST Compliance of Ncml Sonepat Private Limited
GST registrations and filing compliance for Ncml Sonepat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ncml Sonepat Private Limited
Credit ratings, litigation, and regulatory alerts for Ncml Sonepat Private Limited
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MSME Payment Delays by Ncml Sonepat Private Limited
MSME payment history for Ncml Sonepat Private Limited
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Subsidiaries & Group Companies of Ncml Sonepat Private Limited
Corporate group structure for Ncml Sonepat Private Limited
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MCA Filings & Documents of Ncml Sonepat Private Limited
MCA filings and documents for Ncml Sonepat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ncml Sonepat Private Limited
Recent News on Ncml Sonepat Private Limited
Frequently Asked Questions about Ncml Sonepat Private Limited
Ncml Sonepat Private Limited is an active private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 24 January 2017 (9+ years old) and is registered under CIN U01100HR2017PTC067202.
Ncml Sonepat Private Limited reported revenue of ₹9.12 Cr for FY 2025 (down 11.00% YoY).
The current directors and KMP of Ncml Sonepat Private Limited are:
- Pankaj Tomar - Ceo
- Ravi Shankar - Director
- Appala Raju Narava - Director
- Sanjay Kumar Gupta - Director
- Nandan Bisoi - Company Secretary
The primary industry of Ncml Sonepat Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Ncml Sonepat Private Limited can be reached at the registered office: Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008, or through the website ncml.com.
The authorised capital is ₹33.5 Cr, and the paid-up capital is ₹33.5 Cr.