Nucleus Traders Pvt Ltd

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Nucleus Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 30 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024

About Nucleus Traders

Nucleus Traders Pvt Ltd (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1995 and has a history of 30 years. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.18 Cr, as per Ministry of Corporate Affairs (MCA) records.

Darshan Luthra and Sashank Luthra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109DL1995PTC237611

  • Company No.

    237611

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Nucleus Traders Pvt Ltd

Explore comprehensive data for Nucleus Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nucleus Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Darshan Luthra Country flag representing In Director 15-Mar-2012Current
Sashank Luthra Country flag representing In Director 28-Feb-2012Current

Financial Performance of Nucleus Traders.

Nucleus Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nucleus Traders revenue growth over time
Nucleus Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Nucleus Traders?

In 2017, Nucleus Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nucleus Traders?

Unlock and access historical data on people associated with Nucleus Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nucleus Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nucleus Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nucleus Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Nucleus Traders

Recent activity within the organization

  • Annual General Meeting

    Nucleus Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nucleus Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Darshan Kumar Luthra was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 23 days .

  • Director Appointment

    Sashank Luthra was appointed as a Director was appointed as a Director on 28 Feb 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Nucleus Traders Pvt Ltd was registered on 30 Mar 1995 with Roc Delhi & aged 30 years 9 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nucleus Traders Pvt Ltd?

    Nucleus Traders Pvt Ltd was incorporated on 30 Mar 1995.

  • What is authorized share capital and paid-up capital of Nucleus Traders Pvt Ltd?

    The authorized share capital of Nucleus Traders Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 1.18 Cr.

  • Who are the current board members & directors of Nucleus Traders Pvt Ltd?

    Currently 2 directors are associated with Nucleus Traders Pvt Ltd.

    • Darshan Kumar Luthra
    • Sashank Luthra

  • What is the registered address of Nucleus Traders Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nucleus Traders Pvt Ltd is C-22, G. K. Enclave-1 India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Nucleus Traders Pvt Ltd?

    The corporate identification number (CIN) of Nucleus Traders Pvt Ltd is U51109DL1995PTC237611 and the company number is 237611 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nucleus Traders Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Nucleus Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.

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