Nucleus Estates Private Limited
About Nucleus Estates Private Limited
Data last updated:
Nucleus Estates Private Limited was a private limited company based in New Delhi, 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. The company specialised in construction. Incorporated on 24 June 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC137970.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeru Jain and Mohinder Kumar Jain.
Last AGM: 01 August 2012. Financial statements filed for year ended 31 March 2012. Office: Mehandi Farms No.9 Bhati Mines Chattarpur Road, New Delhi, Delhi, India – 110074.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMehandi Farms No.9 Bhati Mines Chattarpur Road, New Delhi, Delhi, India – 110074
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Nucleus Estates Private Limited
Nucleus Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Jain Also directs: Chelsea Mills LLP, Contemporary Apparel and Marketing Enterprises Private Limited, Guru Sewak Garments Private Limited and 2 more | Director | 24 Jun 2005 | 21 Years 3 Months | As last reported |
| Mohinder Kumar Jain Also directs: Chelsea Mills LLP, Contemporary Apparel and Marketing Enterprises Private Limited, Guru Sewak Garments Private Limited and 4 more | Director | 24 Jun 2005 | 21 Years 3 Months | As last reported |
Financials of Nucleus Estates Private Limited FY 2012 filings available
Ten-year financial statements for Nucleus Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nucleus Estates
Nucleus Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucleus Estates
Employment history and EPFO contributions of people linked to Nucleus Estates.
Employee and EPFO history for Nucleus Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nucleus Estates
GST registrations and filing compliance for Nucleus Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nucleus Estates
Credit ratings, litigation, and regulatory alerts for Nucleus Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nucleus Estates
MSME payment history for Nucleus Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nucleus Estates
Corporate group structure for Nucleus Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nucleus Estates
MCA filings and documents for Nucleus Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nucleus Estates
Frequently Asked Questions about Nucleus Estates Private Limited
Nucleus Estates 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.
Nucleus Estates is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 24 June 2005 and is registered under CIN U45201DL2005PTC137970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nucleus Estates are:
- Neeru Jain - Director
- Mohinder Kumar Jain - Director
The CIN (Corporate Identification Number) of Nucleus Estates is U45201DL2005PTC137970. 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 Nucleus Estates is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Mehandi Farms No.9 Bhati Mines Chattarpur Road, New Delhi, Delhi, India – 110074.