Nucleus Traders Pvt Ltd
About Nucleus Traders Pvt Ltd
Data last updated: 11 February 2026
Nucleus Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51109DL1995PTC237611.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 22 G. K. Enclave – 1, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Nucleus Traders Pvt Ltd
Nucleus Traders Pvt Ltd 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 |
Auditor Details of Nucleus Traders Pvt Ltd
Nucleus Traders Pvt Ltd is audited by ARORA & CHOUDHARY ASSOCIATES CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| ARORA & CHOUDHARY ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Nucleus Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nucleus Traders Pvt Ltd
Nucleus Traders Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashank Luthra | Director | 28 Feb 2012 | 14 Years 4 Months | Current |
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Darshan Kumar Luthra
Also directs:
Pragati Fincap Limited., L T Creations Private Limited, Sonia Theatres Pvt Ltd and 2 more
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Director | 15 Mar 2012 | 14 Years 4 Months | Current |
Financials of Nucleus Traders Pvt Ltd FY 2025 filings available
Nucleus Traders Pvt Ltd reported revenue of ₹34.12 Lakh for FY 2025.
Ten-year financial statements for Nucleus Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nucleus Traders Pvt Ltd
Shareholding and ownership data for Nucleus Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nucleus Traders Pvt Ltd
Nucleus Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucleus Traders Pvt Ltd
View historical data on people associated with Nucleus Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nucleus Traders Pvt Ltd
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 Traders Pvt Ltd
GST registrations and filing compliance for Nucleus Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nucleus Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nucleus Traders Pvt Ltd
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 Traders Pvt Ltd
MSME payment history for Nucleus Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Nucleus Traders Pvt Ltd
Corporate group structure for Nucleus Traders Pvt Ltd
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MCA Filings & Documents of Nucleus Traders Pvt Ltd
MCA filings and documents for Nucleus Traders Pvt Ltd
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
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Recent Activity on Nucleus Traders Pvt Ltd
Frequently Asked Questions about Nucleus Traders Pvt Ltd
Nucleus Traders Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109DL1995PTC237611.
Nucleus Traders Pvt Ltd reported revenue of ₹34.12 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Nucleus Traders Pvt Ltd are:
- Sashank Luthra - Director
- Darshan Kumar Luthra - Director
The primary industry of Nucleus Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nucleus Traders Pvt Ltd can be reached at the registered office: C – 22 G. K. Enclave – 1, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.18 Cr.