Nexus Trading P.Ltd.
About Nexus Trading P.Ltd.
Data last updated:
Nexus Trading P.Ltd. was a private limited company based in Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 January 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076174.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 503 – E Steel Chambers Brouchstreet Masjid Bombay – 9., Maharashtra, India.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Nexus Trading P.Ltd.'s registered office is in Maharashtra.
- Registered Address503 – E Steel Chambers Brouchstreet Masjid Bombay – 9., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Nexus Trading P.Ltd.
Year-wise financial statements and ratios of Nexus Trading P.Ltd. are in the company report Buy the company report.
Board of directors of Nexus Trading P.Ltd.
No directors are listed for Nexus Trading P in the MCA records available to us.
Legal cases
Nexus Trading P.Ltd. has 4 court cases on record: 2 filed by Nexus Trading P, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against individuals | Pending |
| High Court, ANDHRAPRADESH | Court case (CRLP) | Filed against the company by individuals | Disposed |
| High Court | Court case (CRLP) | Filed against the company by individuals | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Nexus Trading P.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nexus Trading P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nexus Trading P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nexus Trading P 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 Trading P was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 January 1994 and is registered under CIN U51900MH1994PTC076174. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nexus Trading P is U51900MH1994PTC076174. 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 Nexus Trading P is at 503 – E Steel Chambers Brouchstreet Masjid Bombay – 9., Maharashtra, India.
Nexus Trading P was incorporated on 20 January 1994. It is registered with the Registrar of Companies, Mumbai.
Nexus Trading P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nexus Trading P has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Nexus Trading P can be reached at its registered office: 503 – E Steel Chambers Brouchstreet Masjid Bombay – 9, Maharashtra, India.
Nexus Trading P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.