First Source Trading Private Limited
About First Source Trading Private Limited
Data last updated: 25 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 March 1999.
Registered with ROC Delhi under CIN U63040DL1999PTC098862.
Capital: 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.
Office: 202 1St Floor Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address202 1St Floor Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Board of Directors of First Source Trading Private Limited
First Source Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 1 Months | As last reported |
| Rajeev Kumar Dass | Director | 01 Sep 2003 | 22 Years 11 Months | As last reported |
Financials of First Source Trading Private Limited
Ten-year financial statements for First Source Trading Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for First Source Trading Private Limited
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GST Compliance of First Source Trading Private Limited
GST registrations and filing compliance for First Source Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for First Source Trading Private Limited
Credit ratings, litigation, and regulatory alerts for First Source Trading Private Limited
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MSME Payment Delays by First Source Trading Private Limited
MSME payment history for First Source Trading Private Limited
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Subsidiaries & Group Companies of First Source Trading Private Limited
Corporate group structure for First Source Trading Private Limited
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MCA Filings & Documents of First Source Trading Private Limited
MCA filings and documents for First Source Trading Private Limited
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Recent Activity on First Source Trading Private Limited
Frequently Asked Questions about First Source Trading Private Limited
First Source Trading Private Limited 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 Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. 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.
The current directors of First Source Trading Private Limited are:
- Nikhil Nanda - Director
- Rajeev Kumar Dass - Director
The CIN (Corporate Identification Number) of First Source Trading Private Limited is U63040DL1999PTC098862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of First Source Trading Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 202 1St Floor Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020.