Ntc Exim India Private Limited
About Ntc Exim India Private Limited
Data last updated: 26 February 2026
Ntc Exim India Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 February 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U51109KA2012PTC062662.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surendrakumar Kailashchand Daga and Sushil Kumar Talesara.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: 79 Ground Floor Rangarao Road Shankarpuram, Bangalore, Karnataka, India – 560004.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.53 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address79 Ground Floor Rangarao Road Shankarpuram, Bangalore, Karnataka, India – 560004
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Ntc Exim India Private Limited
Ntc Exim India Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Ntc Exim India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ntc Exim India Private Limited
Ntc Exim India Private Limited is audited by RAJ DHARIWALL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ DHARIWALL & CO | Locked | Locked | Locked |
Complete auditor history for Ntc Exim India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ntc Exim India Private Limited
Ntc Exim India Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Surendrakumar Kailashchand Daga
Also directs:
Gandhar Impex Llp, Twilight Gems Manufacturing Company Private Limited, Samova Saran Infrastructure Private Limited and 2 more
|
Director | 01 Nov 2012 | 13 Years 9 Months | Current |
| Sushil Kumar Talesara | Director | 22 Feb 2012 | 14 Years 5 Months | Current |
| Anandraj | Director | 01 Nov 2012 | 13 Years 9 Months | Current |
Financials of Ntc Exim India Private Limited FY 2024 filings available
Ntc Exim India Private Limited reported revenue of ₹18.53 Cr (up 12938.00% YoY) for FY 2021.
Ten-year financial statements for Ntc Exim India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ntc Exim India Private Limited
Shareholding and ownership data for Ntc Exim India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ntc Exim India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2015 | Corporation Bank | ₹4.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ntc Exim India Private Limited
View historical data on people associated with Ntc Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ntc Exim India 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
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GST Compliance of Ntc Exim India Private Limited
GST registrations and filing compliance for Ntc Exim India 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
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Credit Ratings, Litigation & Regulatory Alerts for Ntc Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Ntc Exim India 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
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MSME Payment Delays by Ntc Exim India Private Limited
MSME payment history for Ntc Exim India 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
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Subsidiaries & Group Companies of Ntc Exim India Private Limited
Corporate group structure for Ntc Exim India 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
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MCA Filings & Documents of Ntc Exim India Private Limited
MCA filings and documents for Ntc Exim India 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 Ntc Exim India Private Limited
Frequently Asked Questions about Ntc Exim India Private Limited
Ntc Exim India Private Limited is an active private limited company in the metals and minerals sector based in Bangalore, Karnataka, India. It was incorporated on 22 February 2012 (14+ years old) and is registered under CIN U51109KA2012PTC062662.
Ntc Exim India Private Limited reported revenue of ₹18.53 Cr for FY 2021 (up 12938.00% YoY).
The current directors of Ntc Exim India Private Limited are:
- Surendrakumar Kailashchand Daga - Director
- Sushil Kumar Talesara - Director
- Anandraj - Director
The primary industry of Ntc Exim India Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ntc Exim India Private Limited can be reached at the registered office: 79 Ground Floor Rangarao Road Shankarpuram, Bangalore, Karnataka, India – 560004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.