Nexus India Auctioneers Private Limited
About Nexus India Auctioneers Private Limited
Data last updated: 25 July 2025
Nexus India Auctioneers Private Limited was a private limited company based in Guwahati, Assam, 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 self employed auctioneers, a part of the broader business services sector. Incorporated on 02 December 2011.
Registered with ROC Guwahati under CIN U74991AS2011PTC010813.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shaheed Alam and Samima Zaman.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: House No.6 Bhuban Road Uzan Bazar, Guwahati, Assam, India – 781001.
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 AddressHouse No.6 Bhuban Road Uzan Bazar, Guwahati, Assam, India – 781001
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IndustryBusiness Services, Self Employed Auctioneers, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nexus India Auctioneers Private Limited
Nexus India Auctioneers Private Limited is audited by PRALAY & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRALAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nexus India Auctioneers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nexus India Auctioneers Private Limited
Nexus India Auctioneers Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheed Alam | Director | 02 Dec 2011 | 14 Years 7 Months | As last reported |
| Samima Zaman | Director | 02 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Nexus India Auctioneers Private Limited FY 2016 filings available
Ten-year financial statements for Nexus India Auctioneers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nexus India Auctioneers Private Limited
Shareholding and ownership data for Nexus India Auctioneers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nexus India Auctioneers Private Limited
Nexus India Auctioneers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nexus India Auctioneers Private Limited
View historical data on people associated with Nexus India Auctioneers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nexus India Auctioneers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nexus India Auctioneers Private Limited
GST registrations and filing compliance for Nexus India Auctioneers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nexus India Auctioneers Private Limited
Credit ratings, litigation, and regulatory alerts for Nexus India Auctioneers Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nexus India Auctioneers Private Limited
MSME payment history for Nexus India Auctioneers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nexus India Auctioneers Private Limited
Corporate group structure for Nexus India Auctioneers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nexus India Auctioneers Private Limited
MCA filings and documents for Nexus India Auctioneers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Nexus India Auctioneers Private Limited
Frequently Asked Questions about Nexus India Auctioneers Private Limited
Nexus India Auctioneers 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.
Nexus India Auctioneers Private Limited is a struck-off private limited company in the business services sector based in Guwahati, Assam, India. It was incorporated on 02 December 2011 and is registered under CIN U74991AS2011PTC010813. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nexus India Auctioneers Private Limited are:
- Shaheed Alam - Director
- Samima Zaman - Director
The CIN (Corporate Identification Number) of Nexus India Auctioneers Private Limited is U74991AS2011PTC010813. 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 Nexus India Auctioneers Private Limited is business services. The company specifically operates in self employed auctioneers. The company was active in this sector before being struck off.
The company has its registered office at House No.6 Bhuban Road Uzan Bazar, Guwahati, Assam, India – 781001.