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NUCLEUS TRADERS PVT LTD

CIN : U51109DL1995PTC237611
|
ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU51109DL1995PTC237611
Company NameNUCLEUS TRADERS PVT LTD
ROC CodeRoC-Delhi
Registration Number237611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,17,93,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-1995
Registered AddressC-22, G. K. ENCLAVE-1 NEW DELHI DL 110048 IN
Email Idalkaluthra@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00322868DARSHAN KUMAR LUTHRA15-03-2012
03265886SASHANK LUTHRA28-02-2012
NUCLEUS TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-1995. Its Corporate Identification Number (CIN) is U51109DL1995PTC237611, and it carries the registration number 237611. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NUCLEUS TRADERS PVT LTD has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,17,93,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-22, G. K. ENCLAVE-1 NEW DELHI DL 110048 IN. Correspondence or inquiries may be sent to the official email address, alkaluthra@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NUCLEUS TRADERS PVT LTD?
    C-22, G. K. ENCLAVE-1 NEW DELHI DL 110048 IN
  • Who are the owners / directors of NUCLEUS TRADERS PVT LTD?
    • DARSHAN KUMAR LUTHRA
    • SASHANK LUTHRA
  • How can I contact NUCLEUS TRADERS PVT LTD?
    alkaluthra@yahoo.co.in
  • When was NUCLEUS TRADERS PVT LTD established?
    It was founded on 30-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.