Nicolina Trading Private Limited
About Nicolina Trading Private Limited
Data last updated: 24 July 2025
Nicolina Trading Private Limited was a private limited company based in Safdarjung Development Area, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 25 April 2016.
Registered with ROC Delhi under CIN U52190DL2016PTC298456.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lupita Saluja and Avijeet Saluja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G.F. C – 1/53, Safdarjung Development Area, Delhi, India – 110016.
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 AddressG.F. C – 1/53, Safdarjung Development Area, Delhi, India – 110016
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nicolina Trading Private Limited
Nicolina Trading Private Limited is audited by VIPIN MADAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN MADAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nicolina Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nicolina Trading Private Limited
Nicolina Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lupita Saluja | Director | 25 Apr 2016 | 10 Years 3 Months | As last reported |
| Avijeet Saluja | Director | 25 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Nicolina Trading Private Limited FY 2023 filings available
Ten-year financial statements for Nicolina Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nicolina Trading Private Limited
Shareholding and ownership data for Nicolina Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Nicolina Trading Private Limited
Nicolina Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicolina Trading Private Limited
View historical data on people associated with Nicolina Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicolina Trading 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
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GST Compliance of Nicolina Trading Private Limited
GST registrations and filing compliance for Nicolina Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Nicolina Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nicolina Trading 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
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MSME Payment Delays by Nicolina Trading Private Limited
MSME payment history for Nicolina Trading 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
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Subsidiaries & Group Companies of Nicolina Trading Private Limited
Corporate group structure for Nicolina Trading 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 Nicolina Trading Private Limited
MCA filings and documents for Nicolina Trading 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
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Recent Activity on Nicolina Trading Private Limited
Frequently Asked Questions about Nicolina Trading Private Limited
Nicolina 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.
Nicolina Trading Private Limited is a struck-off private limited company in the home appliances sector based in Safdarjung Development Area, Delhi, India. It was incorporated on 25 April 2016 and is registered under CIN U52190DL2016PTC298456. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nicolina Trading Private Limited are:
- Lupita Saluja - Director
- Avijeet Saluja - Director
The CIN (Corporate Identification Number) of Nicolina Trading Private Limited is U52190DL2016PTC298456. 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 Nicolina Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at G.F. C – 153, Safdarjung Development Area, Delhi, India – 110016.