Nucleus Commercial Private Limited
About Nucleus Commercial Private Limited
Data last updated:
Nucleus Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 09 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2009PTC196381.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors Datta Lad Narayan and Subhash Harlalka Purushottamdas.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No 4 Ground Floor Ruby Mahal 30D Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nucleus Commercial Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 4 Ground Floor Ruby Mahal 30D Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Nucleus Commercial Private Limited, buy the company report.
- 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 Nucleus Commercial Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nucleus Commercial Private Limited, buy the company report.
Board of directors of Nucleus Commercial Private Limited
Nucleus Commercial has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Datta Lad Narayan | Director | 25 Aug 2015 | 11 Years 2 Months | Current |
| Subhash Harlalka Purushottamdas | Director | 09 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Nucleus Commercial Private Limited is audited by B S SARDA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S SARDA AND ASSOCIATES | FY 2017 | 37417 |
Shareholding
The shareholding of Nucleus Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Nucleus Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nucleus Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nucleus Commercial Private Limited; 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 Nucleus Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nucleus Commercial Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Bhadresh Rajanikant Gandhi ceased to be Director on 13 Oct 2015.
Frequently asked questions
Nucleus Commercial is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 09 October 2009 (17+ years old) and is registered under CIN U93090MH2009PTC196381.
Nucleus Commercial has 2 current directors:
- Datta Lad Narayan - Director
- Subhash Harlalka Purushottamdas - Director
The latest financial statements of Nucleus Commercial on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nucleus Commercial is U93090MH2009PTC196381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nucleus Commercial was incorporated on 09 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhadresh Rajanikant Gandhi ceased to be Director on 13 Oct 2015. Datta Lad Narayan was appointed as Director on 25 Aug 2015. Subhash Harlalka Purushottamdas was appointed as Director on 09 Oct 2009.
The registered office of Nucleus Commercial is at Office No 4 Ground Floor Ruby Mahal 30D Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Nucleus Commercial operates in the financial services industry, in the advisory segment.
The compliance status of Nucleus Commercial is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Nucleus Commercial can be reached at its registered office: Office No 4 Ground Floor Ruby Mahal 30D Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.