Ndk Global Logistics Park Llp - Company overview

Ndk Global Logistics Park LLP is an active limited liability partnership registered with ROC Delhi on 18 November 2022, about 3 years ago.

2022-11-18 Ambala, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-11-18
LAST FILING WITH ROC
2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ndk Global Logistics Park Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 15 directors on the board.
  • Director ANIL KUMAR SOOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ndk Global Logistics Park Llp Company identity, industry, contact, and registration details from MCA and company records.

Ndk Global Logistics Park LLP is an active limited liability partnership registered with ROC Delhi on 18 November 2022, about 3 years ago. Its registered office is at C/O Deepali Bhandari, Ambala, Haryana.

Infyner groups it under Construction, in the Construction Services segment.

It has 15 partners: Anil Kumar Sood, Dhiraj Kumar, Sonia Gupta and 12 others. The longest-serving is Dhiraj Kumar, on the board since 2022; the most recent to join is Surender Singh, appointed in June 2025. One former partner, Deepali Bhandari, left in May 2025. Between them, the partners also sit on the boards of 13 other companies, including Agvest Realcon LLP and Bajaj Infrasolutions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Construction •••••••• •••••••• ••••••••
  • Location C/O Deepali Bhandari,, Ambala, Haryana - 133004
Legal NameNdk Global Logistics Park Llp
CIN / LLPINABZ-1193
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-18
Date of AGM-
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ndk Global Logistics Park Llp (15) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2025-06-28 | DIN: 02104459
D
Designated Partner | Since 2022-11-18 | DIN: 08233785
S
Designated Partner | Since 2025-06-28 | DIN: 05106714
D
Designated Partner | Since 2025-06-28 | DIN: 08935526
A
Designated Partner | Since 2025-06-28 | DIN: 11154906
A
Designated Partner | Since 2025-06-28 | DIN: 11153051

Charges of Ndk Global Logistics Park Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 15.11 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 Jun 2025
15.11 cr Open

Companies With Common Directors Of Ndk Global Logistics Park Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Ndk Global Logistics Park Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ndk Global Logistics Park Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ndk Global Logistics Park Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ndk Global Logistics Park LLP?
In an LLP the partners are the owners. The partners on record for Ndk Global Logistics Park LLP are Anil Kumar Sood, Dhiraj Kumar, Sonia Gupta and 12 others.
Who are the current designated partners and partners of Ndk Global Logistics Park LLP?
Ndk Global Logistics Park LLP has 15 partners on record: Anil Kumar Sood (since June 2025), Dhiraj Kumar (since November 2022), Sonia Gupta (since June 2025), Digvijay Gupta (since June 2025), Aman Sharma (since June 2025) and Ankur Sood (since June 2025), plus 9 more.
What is LLPIN/FCRN number of Ndk Global Logistics Park LLP?
The LLPIN of Ndk Global Logistics Park LLP is ABZ-1193. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ndk Global Logistics Park LLP incorporated?
Ndk Global Logistics Park LLP was incorporated on 18 November 2022 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Ndk Global Logistics Park LLP?
The registered office on MCA records is C/O Deepali Bhandari, Ambala, Haryana - 133004.
What is the current status of Ndk Global Logistics Park LLP?
MCA shows Ndk Global Logistics Park LLP as Active.
What is the contact number or email for Ndk Global Logistics Park LLP?
You can post to its registered office at C/O Deepali Bhandari, Ambala, Haryana - 133004.
What industry or business activity is Ndk Global Logistics Park LLP associated with?
It is grouped under Construction, in the Construction Services segment.
When did Ndk Global Logistics Park LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ndk Global Logistics Park LLP?
One charge against Ndk Global Logistics Park LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Ndk Global Logistics Park LLP?
Yes, one former partner is on record. Deepali Bhandari (May 2025) left.
Which companies share directors with Ndk Global Logistics Park LLP?
13 companies share partners with Ndk Global Logistics Park LLP. Among them are Agvest Realcon LLP, Bajaj Infrasolutions LLP, Bb Warehouse LLP and 10 more.
How can I get the financial details of Ndk Global Logistics Park LLP?
No financial statements for Ndk Global Logistics Park LLP are on record with us yet.
What is the ROC code of Ndk Global Logistics Park LLP?
Ndk Global Logistics Park LLP is registered with ROC Delhi.
What is the company classification of Ndk Global Logistics Park LLP?
MCA classifies Ndk Global Logistics Park LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.