About Ncubate Logistic & Warehousing Private Limited
Data last updated: 31 December 2025
Ncubate Logistic & Warehousing Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 01 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74900HR2009PTC102276.
Capital: an authorised share capital of ₹14.32 Cr and a paid-up capital of ₹7.21 Cr. Formerly known as Ncubate Logistic & Warehousing Limited and Wynn Telecom Limited. It is led by directors including Richie Saraswat and Navneet Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.221 Udyog Vihar Phase 1, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹170.5 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 sar-group.com.
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Registered AddressPlot No.221 Udyog Vihar Phase 1, Gurgaon, Haryana, India – 122016
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IndustryConsumer Electronics & Durables, Electronics Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ncubate Logistic & Warehousing Private Limited
Ncubate Logistic & Warehousing Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ncubate Logistic & Warehousing Limited, and Wynn Telecom Limited. The current legal name is Ncubate Logistic & Warehousing Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ncubate Logistic & Warehousing Private Limited | Current |
| Ncubate Logistic & Warehousing Limited | Previous |
| Wynn Telecom Limited | Previous |
CIN History of Ncubate Logistic & Warehousing Private Limited
Ncubate Logistic & Warehousing Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900HR2009PTC102276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR2009PTC102276 | Current |
| U74900DL2009PLC196480 | Previous |
| U64200DL2009PLC196480 | Previous |
| U74900DL2009PTC196480 | Previous |
Auditor Details of Ncubate Logistic & Warehousing Private Limited
Ncubate Logistic & Warehousing Private Limited is audited by S.S. KOTHARI MEHTA & COMPANY 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 |
|---|---|---|---|
| S.S. KOTHARI MEHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ncubate Logistic & Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ncubate Logistic & Warehousing Private Limited
Ncubate Logistic & Warehousing Private Limited is currently managed by 3 directors, with 10 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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Richie Saraswat
Also directs:
Wynncom Digital Devices Private Limited, Doo Innovation Private Limited, Microwatt Energy Systems Private Limited and 1 more
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Director | 16 Jun 2025 | 1 Years 1 Months | Current |
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Navneet Kapoor
Also directs:
Navodhyam Holdings Llp, Nk Family Llp, Wattmart Energy Stores Private Limited and 5 more
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Director | 01 Dec 2009 | 16 Years 7 Months | Current |
| Santosh Kumar Singh | Director | 09 May 2024 | 2 Years 2 Months | Current |
Financials of Ncubate Logistic & Warehousing Private Limited FY 2025 filings available
Ncubate Logistic & Warehousing Private Limited reported revenue of ₹1.19 Cr (up 56771.00% YoY) for FY 2025.
Ten-year financial statements for Ncubate Logistic & Warehousing Private Limited
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Ownership and Shareholding of Ncubate Logistic & Warehousing Private Limited
Shareholding and ownership data for Ncubate Logistic & Warehousing Private Limited
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- Ownership categories
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Charges & Borrowings of Ncubate Logistic & Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2011 | Indusind Bank Ltd. | ₹85 Cr | Satisfied |
| 23 Oct 2010 | Icici Bank Limited | ₹19.5 Cr | Satisfied |
| 02 Jul 2010 | Dena Bank | ₹20 Cr | Satisfied |
| 19 Jun 2010 | Standard Chartered Bank | ₹2 Cr | Satisfied |
| 24 May 2010 | Bank of Baroda | ₹20 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Ncubate Logistic & Warehousing Private Limited
Ncubate Logistic & Warehousing Private Limited has a workforce of 7 employees as of Mar 28, 2024.
Employee and EPFO history for Ncubate Logistic & Warehousing Private Limited
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GST Compliance of Ncubate Logistic & Warehousing Private Limited
GST registrations and filing compliance for Ncubate Logistic & Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ncubate Logistic & Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Ncubate Logistic & Warehousing Private Limited
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MSME Payment Delays by Ncubate Logistic & Warehousing Private Limited
MSME payment history for Ncubate Logistic & Warehousing Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ncubate Logistic & Warehousing Private Limited
Corporate group structure for Ncubate Logistic & Warehousing Private Limited
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MCA Filings & Documents of Ncubate Logistic & Warehousing Private Limited
MCA filings and documents for Ncubate Logistic & Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ncubate Logistic & Warehousing Private Limited
Recent News on Ncubate Logistic & Warehousing Private Limited
Frequently Asked Questions about Ncubate Logistic & Warehousing Private Limited
Ncubate Logistic & Warehousing Private Limited is an active private limited company in the consumer electronics and durables sector based in Gurgaon, Haryana, India. It was incorporated on 01 December 2009 (17+ years old) and is registered under CIN U74900HR2009PTC102276. The company has 7 employees.
Ncubate Logistic & Warehousing Private Limited reported revenue of ₹1.19 Cr for FY 2025 (up 56771.00% YoY).
The current directors of Ncubate Logistic & Warehousing Private Limited are:
- Richie Saraswat - Director
- Navneet Kapoor - Director
- Santosh Kumar Singh - Director
The primary industry of Ncubate Logistic & Warehousing Private Limited is consumer electronics and durables. The company specifically operates in electronics manufacturing. The company is currently active in this sector.
Ncubate Logistic & Warehousing Private Limited can be reached at the registered office: Plot No.221 Udyog Vihar Phase 1, Gurgaon, Haryana, India – 122016, or through the website sar-group.com.
The authorised capital is ₹14.32 Cr, and the paid-up capital is ₹7.21 Cr.