About Ncp Commercials Private Limited
Data last updated: 22 December 2025
Ncp Commercials Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shubh Holdings Pte Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U70100MH2018PTC306223.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹41.09 Cr. Formerly known as Bhayanderpada Splandorra Complex Private Limited. It is led by directors including Vishal Kumar and Aseem Kohli.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹299.35 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Shubh Holdings Pte Limited.
As per MCA filings, the company has open charges of ₹192.26 Cr and satisfied charges of ₹1,380.25 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 varde.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressGround Floor Lodha Commercial Tower Wadala Truck Terminal Road New Cuff Par, Ade, Mumbai, Maharashtra, India – 400037
-
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 Ncp Commercials Private Limited
Ncp Commercials Private Limited has one previous CIN (Corporate Identification Number): U45209MH2018PTC306223. The current CIN is U70100MH2018PTC306223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2018PTC306223 | Current |
| U45209MH2018PTC306223 | Previous |
Business Activity of Ncp Commercials Private Limited
Ncp Commercials Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ncp Commercials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ncp Commercials Private Limited
Ncp Commercials Private Limited is audited by N. A. Shah Associates LLP 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 |
|---|---|---|---|
| N. A. Shah Associates LLP | Locked | Locked | Locked |
Complete auditor history for Ncp Commercials 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 Ncp Commercials Private Limited
Ncp Commercials Private Limited is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
| Vishal Kumar | Director | 24 Dec 2019 | 6 Years 6 Months | Current |
|
Aseem Kohli
Also directs:
Varde India Investment Adviser Private Limited
|
Director | 14 Jul 2021 | 5 Years 0 Months | Current |
| Aditya Dipakkumar Doshi | Director | 06 Aug 2024 | 1 Years 11 Months | Current |
| Ashish Kantilal Sanghvi | Additional Director | 24 Sep 2025 | 0 Years 9 Months | Current |
Financials of Ncp Commercials Private Limited FY 2025 filings available
Ncp Commercials Private Limited reported revenue of ₹299.35 Cr (up 993.00% YoY) for FY 2025.
Ten-year financial statements for Ncp Commercials 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 Ncp Commercials Private Limited
Shareholding and ownership data for Ncp Commercials 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 Ncp Commercials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹192.26 Cr | Open |
| 24 Jul 2023 | Others | ₹5 Lakh | Satisfied |
| 08 Dec 2022 | Others | ₹5 Lakh | Satisfied |
| 10 Oct 2022 | Others | ₹5 Lakh | Satisfied |
| 22 Jul 2022 | Others | ₹5 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Ncp Commercials Private Limited
Ncp Commercials Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Ncp Commercials 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 Ncp Commercials Private Limited
GST registrations and filing compliance for Ncp Commercials 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 Ncp Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Ncp Commercials 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 Ncp Commercials Private Limited
MSME payment history for Ncp Commercials 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 Ncp Commercials Private Limited
Corporate group structure for Ncp Commercials 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 Ncp Commercials Private Limited
MCA filings and documents for Ncp Commercials 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 Ncp Commercials Private Limited
Frequently Asked Questions about Ncp Commercials Private Limited
Ncp Commercials Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2018 (8+ years old) and is registered under CIN U70100MH2018PTC306223.
Ncp Commercials Private Limited reported revenue of ₹299.35 Cr for FY 2025 (up 993.00% YoY).
The current directors of Ncp Commercials Private Limited are:
- Vishal Kumar - Director
- Aseem Kohli - Director
- Aditya Dipakkumar Doshi - Director
- Ashish Kantilal Sanghvi - Additional Director
The primary industry of Ncp Commercials Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ncp Commercials Private Limited can be reached at the registered office: Ground Floor Lodha Commercial Tower Wadala Truck Terminal Road New Cuff Par, Ade, Mumbai, Maharashtra, India – 400037, or through the website varde.com.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹41.09 Cr.