Nucleus Traders Pvt Ltd - Company Profile

Q: Who are the current directors of Nucleus Traders Pvt Ltd?

The current directors of Nucleus Traders Pvt Ltd are Sashank Luthra, Darshan Kumar Luthra.

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.

1995 New Delhi, Delhi, India Active

Last Updated: February 11, 2026

About Nucleus Traders Pvt Ltd

Nucleus Traders Pvt Ltd, a active private limited company, was established on 30 March 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109DL1995PTC237611. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.18 Cr.

It upholds a compliant status. Its leadership includes Sashank Luthra (Director), Darshan Kumar Luthra (Director). Past directors included Hitesh Proothi, Archana Goswami. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-22, G. K. Enclave-1, New Delhi, Delhi, 110048.

Company Details

CIN/LLPIN
U51109DL1995PTC237611
Registration Number
237611
Incorporation Date
30 March 1995
Authorized Capital
₹1.25 Cr
Paid-Up Capital
₹1.18 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.25 Cr as on 11-02-2026
Paid Up Capital ₹ 1.18 Cr as on 11-02-2026
Company Age 30 Year, 10 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Nucleus Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nucleus Traders Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sashank Luthra	Director	28 Feb 2012	Current
Darshan Kumar Luthra	Director	15 Mar 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	15 Mar 2012	Past
Pramod Abcsdd	Director	01 Mar 2012	Past

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Financial Performance of Nucleus Traders.

Nucleus Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Nucleus Traders?

In 2017, Nucleus Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Nucleus Traders?

Unlock and access historical data on people associated with Nucleus Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nucleus Traders

Recent Activity within the Organization

Annual General Meeting

Nucleus Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Nucleus Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

Progress on Darshan Kumar Luthra was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.
15 Mar 2012
Director Appointment

Sashank Luthra was appointed as a Director was appointed as a Director on 28 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
28 Feb 2012
Company Incorporation

The activity Nucleus Traders Pvt Ltd was registered on 30 Mar 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was completed.
30 Mar 1995

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Frequently Asked Questions

What is the CIN of Nucleus Traders Pvt Ltd?

The CIN of Nucleus Traders Pvt Ltd is U51109DL1995PTC237611.

Where is Nucleus Traders Pvt Ltd headquartered?

Nucleus Traders Pvt Ltd is headquartered at C-22, G. K. Enclave-1, New Delhi, Delhi, 110048.

When was Nucleus Traders Pvt Ltd incorporated?

Nucleus Traders Pvt Ltd was incorporated on 30 March 1995.

Who are the current directors of Nucleus Traders Pvt Ltd?

The current directors of Nucleus Traders Pvt Ltd are

What is the primary industry of Nucleus Traders Pvt Ltd?

The primary industry of Nucleus Traders Pvt Ltd is Financial Services.

Is Nucleus Traders Pvt Ltd a listed company?

Nucleus Traders Pvt Ltd is unlisted.

What is the capital structure of Nucleus Traders Pvt Ltd?

The authorized capital of Nucleus Traders Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.18 Cr.

What is the compliance status of Nucleus Traders Pvt Ltd?

The compliance status of Nucleus Traders Pvt Ltd is Compliant.

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