Nucleus Tech (India) Private Limited
About Nucleus Tech (India) Private Limited
Data last updated: 22 July 2025
Nucleus Tech (India) Private Limited was a private limited company based in Nagaon, Assam, 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 trading and commerce sector. Incorporated on 10 February 2007.
Registered with ROC Guwahati under CIN U51505AS2007PTC008319.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Vikash Chhawchharia and Rita Chhawchharia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Triveni Sadan R.R.B.Road Haibargaon, Nagaon, Assam, India – 782002.
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 AddressTriveni Sadan R.R.B.Road Haibargaon, Nagaon, Assam, India – 782002
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Nucleus Tech (India) Private Limited
Nucleus Tech (India) 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 | Retail Trading | Locked |
Detailed business activity records for Nucleus Tech (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Nucleus Tech (India) Private Limited
Nucleus Tech (India) Private Limited is audited by ANUP KHATUWALA & 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 |
|---|---|---|---|
| ANUP KHATUWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
Nucleus Tech (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Chhawchharia | Director | 05 Jul 2009 | 17 Years 0 Months | As last reported |
| Rita Chhawchharia | Director | 10 Feb 2007 | 19 Years 5 Months | As last reported |
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Gulzarr Kkanoi
Also directs:
Jahnvi Advisors Llp, Loco Spicecraft India Exim Llp, Linear Infracon Private Limited and 2 more
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Director | 10 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Nucleus Tech (India) Private Limited FY 2018 filings available
Ten-year financial statements for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
Shareholding and ownership data for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
Nucleus Tech (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucleus Tech (India) Private Limited
View historical data on people associated with Nucleus Tech (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
GST registrations and filing compliance for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
MSME payment history for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
Corporate group structure for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
MCA filings and documents for Nucleus Tech (India) 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 Nucleus Tech (India) Private Limited
Frequently Asked Questions about Nucleus Tech (India) Private Limited
Nucleus Tech (India) 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.
Nucleus Tech (India) Private Limited is a struck-off private limited company in the trading sector based in Nagaon, Assam, India. It was incorporated on 10 February 2007 and is registered under CIN U51505AS2007PTC008319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nucleus Tech (India) Private Limited are:
- Vikash Chhawchharia - Director
- Rita Chhawchharia - Director
- Gulzarr Kkanoi - Director
The CIN (Corporate Identification Number) of Nucleus Tech (India) Private Limited is U51505AS2007PTC008319. 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 Tech (India) Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Triveni Sadan R.R.B.Road Haibargaon, Nagaon, Assam, India – 782002.