It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveNucleus 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.
U51109DL1995PTC237611
237611
30 March 1995
₹1.25 Cr
₹1.18 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sashank Luthra | Director | 28 Feb 2012 | Current |
| Darshan Kumar Luthra | Director | 15 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Nucleus Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Nucleus Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity 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 9 months . was completed.
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 10 months . was recorded as a recent event.
Nucleus Traders Pvt Ltd was registered on 30 Mar 1995 with Roc Delhi & aged 30 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Nucleus Traders Pvt Ltd is U51109DL1995PTC237611.
Nucleus Traders Pvt Ltd is headquartered at C-22, G. K. Enclave-1, New Delhi, Delhi, 110048.
Nucleus Traders Pvt Ltd was incorporated on 30 March 1995.
The current directors of Nucleus Traders Pvt Ltd are
The primary industry of Nucleus Traders Pvt Ltd is Financial Services.
Nucleus Traders Pvt Ltd is unlisted.
The authorized capital of Nucleus Traders Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.18 Cr.
The compliance status of Nucleus Traders Pvt Ltd is Compliant.
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