About Ngk Fresh Trading Private Limited
Data last updated: 23 July 2025
Ngk Fresh Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 09 November 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC244764.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monica Khosla and Gagan Kumar Khosla.
Last AGM: 20 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 340 New Sabzi Mandi Azad Pur, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2019, the company reported a revenue of ₹242.94 Cr, a growth of 18% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹9.25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ngktrading.com.
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Registered AddressA – 340 New Sabzi Mandi Azad Pur, New Delhi, Delhi, India – 110033
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ngk Fresh Trading Private Limited
Ngk Fresh Trading Private Limited is audited by GIREESH BHALLA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIREESH BHALLA & CO | Locked | Locked | Locked |
Complete auditor history for Ngk Fresh Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ngk Fresh Trading Private Limited
Ngk Fresh Trading Private Limited is currently managed by 2 directors, with 2 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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Monica Khosla
Also directs:
Avantgarde Fruit Traders Llp, Ngk Trading Company Private Limited
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Director | 19 Jan 2018 | 8 Years 7 Months | As last reported |
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Gagan Kumar Khosla
Also directs:
Avantgarde Fruit Traders Llp, Kpr Mangement Llp, Ngk Trading Company Private Limited and 2 more
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Director | 09 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Ngk Fresh Trading Private Limited FY 2019 filings available
Ngk Fresh Trading Private Limited reported revenue of ₹242.94 Cr (up 18.00% YoY) for FY 2019.
Ten-year financial statements for Ngk Fresh Trading Private Limited
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Ownership and Shareholding of Ngk Fresh Trading Private Limited
Shareholding and ownership data for Ngk Fresh Trading Private Limited
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Group Structure of Ngk Fresh Trading Private Limited
Ngk Fresh Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Ngk Fresh Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ngk Trading Company Private Limited | U51109DL2008PTC175959 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ngk Fresh Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2013 | Kotak Mahindra Bank Limited | ₹9.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ngk Fresh Trading Private Limited
View historical data on people associated with Ngk Fresh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ngk Fresh Trading Private Limited
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GST Compliance of Ngk Fresh Trading Private Limited
GST registrations and filing compliance for Ngk Fresh Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ngk Fresh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ngk Fresh Trading Private Limited
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MSME Payment Delays by Ngk Fresh Trading Private Limited
MSME payment history for Ngk Fresh Trading Private Limited
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Subsidiaries & Group Companies of Ngk Fresh Trading Private Limited
Corporate group structure for Ngk Fresh Trading Private Limited
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MCA Filings & Documents of Ngk Fresh Trading Private Limited
MCA filings and documents for Ngk Fresh Trading Private Limited
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Recent Activity on Ngk Fresh Trading Private Limited
Frequently Asked Questions about Ngk Fresh Trading Private Limited
Ngk Fresh Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ngk Fresh Trading Private Limited is a amalgamated private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 09 November 2012 and is registered under CIN U51909DL2012PTC244764. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ngk Fresh Trading Private Limited was incorporated on 09 November 2012. Registered with ROC Delhi.
The current directors of Ngk Fresh Trading Private Limited are:
- Monica Khosla - Director
- Gagan Kumar Khosla - Director
The CIN (Corporate Identification Number) of Ngk Fresh Trading Private Limited is U51909DL2012PTC244764. 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 Ngk Fresh Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution.