First Source Trading Private Limited
About First Source Trading Private Limited
Data last updated:
First Source Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 March 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL1999PTC098862.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Nikhil Nanda and Rajeev Kumar Dass.
The registered office was at 202 1st Floor Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address202 1st Floor Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of First Source Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of First Source Trading Private Limited
First Source Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Nanda Also directs: Escorts Kubota Limited, Big Apple Clothing Private Limited, Niky Tasha Private Limited and 3 more | Director | 05 Jul 2002 | 24 Years 3 Months | As last reported |
| Rajeev Kumar Dass | Director | 01 Sep 2003 | 23 Years 1 Months | As last reported |
Charges & Borrowings of First Source Trading Private Limited
First Source Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Source Trading Private Limited
Employment history and EPFO contributions of people linked to First Source Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on First Source Trading Private Limited
First Source Trading Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Rajeev Kumar Dass was appointed as Director on 01 Sep 2003.
Credit Ratings, Litigation & Regulatory Alerts for First Source Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by First Source Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Source Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of First Source Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of First Source Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about First Source Trading Private Limited
First Source Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
First Source Trading was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 March 1999 and is registered under CIN U63040DL1999PTC098862. The company has been struck off by the Registrar of Companies and is no longer operational.
First Source Trading had 2 directors:
- Nikhil Nanda - Director
- Rajeev Kumar Dass - Director
The CIN (Corporate Identification Number) of First Source Trading is U63040DL1999PTC098862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of First Source Trading is at 202 1st Floor Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.
First Source Trading was incorporated on 16 March 1999. It is registered with the Registrar of Companies, Delhi.
First Source Trading has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹4 Lakh.
First Source Trading operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. First Source Trading is not listed on any stock exchange. It is an unlisted company.
Rajeev Kumar Dass was appointed as Director on 01 Sep 2003. Nikhil Nanda was appointed as Director on 05 Jul 2002.