N.C.Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1975.
1975 Mumbai, Maharashtra, India Active
Last Updated:
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About N.C.Trading Company Private Limited

N.C.Trading Company Private Limited, a active private limited company, was established on 25 March 1975 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910MH1975PTC301154. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Riya Lakhotia (Director), Satyanarayanamurthy Veera Venkata Korlepara (Director). Past directors included Bhadresh Chandrakant Gandhi, Pankaj Mohan Pawar, Jitendra Kumar Garg. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Court House, 3Rd Floor, Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1975PTC301154

  • Registration Number

    301154

  • Incorporation Date

    25 March 1975

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 50 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

N.C.Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into N.C.Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at N.C.Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Riya Lakhotia Director 20 Dec 2023 Current
Satyanarayanamurthy Veera Venkata Korlepara Director 09 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Apr 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past

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Financial Performance of N.C.Trading Company.

N.C.Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

N.C.Trading Company revenue growth over time
N.C.Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of N.C.Trading Company?

In 2017, N.C.Trading Company had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at N.C.Trading Company?

Unlock and access historical data on people associated with N.C.Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of N.C.Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped N.C.Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on N.C.Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    N.C.Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Satyanarayanamurthy Veera Venkata Korlepara was appointed as a Director was appointed as a Director on 09 Sep 2025 & has been associated with this company since 6 months 9 days . was completed.

  • Balance Sheet

    The activity N.C.Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Riya Lakhotia was appointed as a Director was appointed as a Director on 20 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Company Incorporation

    N.C.Trading Company Private Limited was registered on 25 Mar 1975 with Roc Mumbai I & aged 50 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of N.C.Trading Company Private Limited?

The CIN of N.C.Trading Company Private Limited is U65910MH1975PTC301154.

Where is N.C.Trading Company Private Limited headquartered?

N.C.Trading Company Private Limited is headquartered at Court House, 3Rd Floor, Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, 400002.

When was N.C.Trading Company Private Limited incorporated?

N.C.Trading Company Private Limited was incorporated on 25 March 1975.

Who are the current directors of N.C.Trading Company Private Limited?

The current directors of N.C.Trading Company Private Limited are

What is the primary industry of N.C.Trading Company Private Limited?

The primary industry of N.C.Trading Company Private Limited is Financial Services.

Is N.C.Trading Company Private Limited a listed company?

N.C.Trading Company Private Limited is unlisted.

What is the capital structure of N.C.Trading Company Private Limited?

The authorized capital of N.C.Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of N.C.Trading Company Private Limited?

The compliance status of N.C.Trading Company Private Limited is Compliant.

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