Nubia Trading Private Limited
About Nubia Trading Private Limited
Data last updated: 23 July 2025
Nubia Trading Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 August 2007.
Registered with ROC Mumbai under CIN U52300MH2007PTC173130.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaya Hemchandra Javeri and Hemchandra Gurunath Javeri.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 115 Mahim United Ind Estate Mogul Lane Mahim, Mumbai, Maharashtra, India – 400016.
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 Address115 Mahim United Ind Estate Mogul Lane Mahim, Mumbai, Maharashtra, India – 400016
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nubia Trading Private Limited
Nubia Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nubia Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nubia Trading Private Limited
Nubia Trading Private Limited is audited by R M NANDA & CO 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 |
|---|---|---|---|
| R M NANDA & CO | Locked | Locked | Locked |
Complete auditor history for Nubia Trading 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
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Board of Directors of Nubia Trading Private Limited
Nubia Trading 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 |
|---|---|---|---|---|
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Jaya Hemchandra Javeri
Also directs:
Peachtree Brands & Retail Private Limited
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Director | 21 Jan 2014 | 12 Years 6 Months | As last reported |
| Hemchandra Gurunath Javeri | Director | 22 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Nubia Trading Private Limited FY 2022 filings available
Ten-year financial statements for Nubia Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nubia Trading Private Limited
Shareholding and ownership data for Nubia Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nubia Trading Private Limited
Nubia Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nubia Trading Private Limited
View historical data on people associated with Nubia Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nubia 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 Nubia Trading Private Limited
GST registrations and filing compliance for Nubia 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 Nubia Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nubia 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 Nubia Trading Private Limited
MSME payment history for Nubia 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 Nubia Trading Private Limited
Corporate group structure for Nubia 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 Nubia Trading Private Limited
MCA filings and documents for Nubia 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
Verified entity values are shown only after access is granted.
Recent Activity on Nubia Trading Private Limited
Frequently Asked Questions about Nubia Trading Private Limited
Nubia 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.
Nubia Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2007 and is registered under CIN U52300MH2007PTC173130. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nubia Trading Private Limited are:
- Jaya Hemchandra Javeri - Director
- Hemchandra Gurunath Javeri - Director
The CIN (Corporate Identification Number) of Nubia Trading Private Limited is U52300MH2007PTC173130. 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 Nubia Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 115 Mahim United Ind Estate Mogul Lane Mahim, Mumbai, Maharashtra, India – 400016.