Neccentials Trading Private Limited - Company overview

Neccentials Trading Private Limited is shown as "Strike Off" in MCA records.

2012-12-10 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-10
LAST FILING WITH ROC
-
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 Neccentials Trading Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUVIJIT has DIN status "Disqualified by RoC u/s 164(2)".
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 Neccentials Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neccentials Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 December 2012 as a private limited company. Its registered office is at B-50, Sriram Apartments Plot No.-32, Sector-4, Dwarka, New Delhi, Delhi.

Infyner groups it under Tourism and Accommodation, in the Camping Sites & Resorts segment.

It has two directors - Suvijit and Prateek Mohan Mathur - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Tourism and Accommodation •••••••• •••••••• ••••••••
  • Location B-50, Sriram Apartments Plot No.-32, Sector-4, Dwarka, New Delhi, Delhi - 110078
Legal NameNeccentials Trading Private Limited
CIN / LLPINU55101DL2012PTC245921
Company No.245921
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Neccentials Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suvijit
Director | Since 2012-12-10 | DIN: 06426519
P
Prateek Mohan Mathur
Director | Since 2012-12-10 | DIN: 06426525

Credit Ratings, Litigation & Regulatory Alerts for Neccentials Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Neccentials Trading Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Neccentials Trading Private Limited 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 Neccentials Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neccentials Trading Private Limited?
MCA does not publish an "owner" field. Neccentials Trading Private Limited is run by its directors, Suvijit and Prateek Mohan Mathur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Neccentials Trading Private Limited?
Neccentials Trading Private Limited has two current directors: Suvijit (since December 2012) and Prateek Mohan Mathur (since December 2012).
What is CIN of Neccentials Trading Private Limited?
The CIN of Neccentials Trading Private Limited is U55101DL2012PTC245921. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245921 is its registration number.
When was Neccentials Trading Private Limited incorporated?
Neccentials Trading Private Limited was incorporated on 10 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Neccentials Trading Private Limited?
The registered office on MCA records is B-50, Sriram Apartments Plot No.-32, Sector-4, Dwarka, New Delhi, Delhi - 110078.
What is the current status of Neccentials Trading Private Limited?
MCA shows Neccentials Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Neccentials Trading Private Limited?
You can post to its registered office at B-50, Sriram Apartments Plot No.-32, Sector-4, Dwarka, New Delhi, Delhi - 110078.
What industry or business activity is Neccentials Trading Private Limited associated with?
It is grouped under Tourism and Accommodation, in the Camping Sites & Resorts segment.
What is paid-up capital and authorised share capital of Neccentials Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Neccentials Trading Private Limited?
MCA shows no charges registered against Neccentials Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Neccentials Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Neccentials Trading Private Limited?
No financial statements for Neccentials Trading Private Limited are on record with us yet.
Neccentials Trading Private Limited - is it listed or unlisted?
Neccentials Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Neccentials Trading Private Limited?
Neccentials Trading Private Limited is registered with ROC Delhi.
What is the company classification of Neccentials Trading Private Limited?
MCA classifies Neccentials Trading Private Limited as: Private Limited Indian Non-Government Company.

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.