Negi Technologies Private Limited
About Negi Technologies Private Limited
Data last updated:
Negi Technologies Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 April 2016.
Registered with ROC Kanpur under CIN U74999UP2016PTC082725.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar Yadav and Rajesh Negi.
Last AGM: 02 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No.11 Grand Bazar Surajpur, Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.35 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No.11 Grand Bazar Surajpur, Greater Noida, Uttar Pradesh, India – 201308
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Negi Technologies
The main business activity of Negi Technologies is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Negi Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Negi Technologies
Negi Technologies Private Limited is audited by SHARMA RA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA RA & CO. | Locked | Locked | Locked |
Complete auditor history for Negi Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Negi Technologies Private Limited
Negi Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Yadav | Director | 27 Apr 2016 | 10 Years 5 Months | As last reported |
| Rajesh Negi | Director | 27 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Negi Technologies Private Limited FY 2017 filings available
Negi Technologies Private Limited reported revenue of ₹2.35 Lakh for FY 2017.
Ten-year financial statements for Negi Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Negi Technologies
Shareholding and ownership data for Negi Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Negi Technologies
Negi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Negi Technologies
Employment history and EPFO contributions of people linked to Negi Technologies.
Employee and EPFO history for Negi Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Negi Technologies
GST registrations and filing compliance for Negi Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Negi Technologies
Credit ratings, litigation, and regulatory alerts for Negi Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Negi Technologies
MSME payment history for Negi Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Negi Technologies
Corporate group structure for Negi Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Negi Technologies
MCA filings and documents for Negi Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Negi Technologies
Frequently Asked Questions about Negi Technologies Private Limited
Negi Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Negi Technologies is a struck-off private limited company in the trading sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 27 April 2016 and is registered under CIN U74999UP2016PTC082725. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Negi Technologies are:
- Naresh Kumar Yadav - Director
- Rajesh Negi - Director
The CIN (Corporate Identification Number) of Negi Technologies is U74999UP2016PTC082725. 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 Negi Technologies is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.11 Grand Bazar Surajpur, Greater Noida, Uttar Pradesh, India – 201308.