Nucleus Traders Pvt Ltd
About Nucleus Traders Pvt Ltd
Data last updated:
Nucleus Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1995PTC237611.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Sashank Luthra and Darshan Kumar Luthra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 22 G. K. Enclave – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.12 Lakh. For the same year it recorded a net profit of ₹21.16 Lakh (net margin 62%) and EBITDA of ₹30.22 Lakh (EBITDA margin 88.6%). Revenue has grown at a compounded annual rate (CAGR) of 120% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nucleus Traders has one previous CIN (Corporate Identification Number): U51109WB1995PTC070584. The current CIN is U51109DL1995PTC237611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PTC237611 | Current |
| U51109WB1995PTC070584 | Previous |
Contact details
Nucleus Traders Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 22 G. K. Enclave – 1, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nucleus Traders Pvt Ltd, 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 Traders Pvt Ltd
FY 2025 filings availableNucleus Traders Pvt Ltd reported revenue of ₹34.12 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹30.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.16 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.6% | ||||
| Net Profit Margin | 62% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nucleus Traders Pvt Ltd, buy the company report.
Board of directors of Nucleus Traders Pvt Ltd
Nucleus Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashank Luthra | Director | 28 Feb 2012 | 14 Years 8 Months | Current |
| Darshan Kumar Luthra Also directs: Pragati Fincap Limited., L T Creations Private Limited, Sonia Theatres Pvt Ltd and 2 more | Director | 15 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Nucleus Traders Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devika Fin-Vest & Stocks Pvt Ltd | ₹34.23 Lakh (FY 2025) | 129.0% | New Delhi, Delhi, India | |||
| Cauvery Tradecom Private Limited | ₹34.18 Lakh (FY 2025) | -86.0% | Rampur, Uttar Pradesh, India | |||
| Chorsiya Finvest Private Limited | ₹34.16 Lakh (FY 2021) | 3.0% | Neemuch, Madhya Pradesh, India | |||
| B D J Chemicals Pvt Ltd | ₹34.14 Lakh (FY 2022) | 43.0% | Kolkata, West Bengal, India | |||
| Citi Global Finance Ltd. | ₹34.13 Lakh (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Nucleus Traders Pvt Ltdthis company | ₹34.12 Lakh (FY 2025) | ₹21.16 Lakh | 62% | New Delhi, Delhi, India | ||
| Bulwark Capital Private Limited | ₹34.1 Lakh (FY 2025) | -57.0% | Gurgaon, Haryana, India | |||
| Art Climate Finance (India) Private Limited | ₹34.1 Lakh (FY 2019) | New Delhi, Delhi, India | ||||
| Kemi Fibre Industries Pvt Ltd | ₹34.08 Lakh (FY 2024) | 672.0% | Kolkata, West Bengal, India | |||
| Bloomingdale Investments Private Limited | ₹34.06 Lakh (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| Charumati Finance Private Limited | ₹34.05 Lakh (FY 2025) | 143.0% | Nanded, Maharashtra, India |
To see the full peer comparison of Nucleus Traders Pvt Ltd, buy the company report.
Auditor
Nucleus Traders Pvt Ltd is audited by ARORA & CHOUDHARY ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARORA & CHOUDHARY ASSOCIATES CHARTERED ACCOUNTANTS | FY 2017 | 03870N |
Shareholding
The shareholding of Nucleus Traders Pvt Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nucleus Traders Pvt Ltd, buy the company report.
Legal cases
Nucleus Traders Pvt Ltd has 1 court case on record: 1 filed by Nucleus Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Asceptine Vyaper Pvt Ltd. | Disposed |
To see the full case history of Nucleus Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nucleus Traders Pvt Ltd; 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 Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nucleus Traders Pvt Ltd has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Darshan Kumar Luthra was appointed as Director on 15 Mar 2012.
Frequently asked questions
Nucleus Traders is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109DL1995PTC237611.
Nucleus Traders has 2 current directors:
- Sashank Luthra - Director
- Darshan Kumar Luthra - Director
The latest financial statements of Nucleus Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nucleus Traders is U51109DL1995PTC237611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nucleus Traders has 1 court case on record: 1 filed by the company.
Nucleus Traders was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nucleus Traders by revenue are Devika Fin-Vest & Stocks Pvt Ltd, Cauvery Tradecom Private Limited, Chorsiya Finvest Private Limited, B D J Chemicals Pvt Ltd, Citi Global Finance Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Darshan Kumar Luthra was appointed as Director on 15 Mar 2012. Hitesh Proothi ceased to be Director on 15 Mar 2012. Archana Goswami ceased to be Director on 01 Mar 2012. Nucleus Traders has 4 board changes on record in total.
The registered office of Nucleus Traders is at C – 22 G. K. Enclave – 1, New Delhi, Delhi, India – 110048.
Nucleus Traders operates in the financial services industry, in the financial activities segment.
The compliance status of Nucleus Traders is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
