Nucore Capital Management Private Limited

Nucore Capital Management Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH2008PTC183225 Incorporated 05 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Nucore Capital Management Private Limited

Data last updated: 13 February 2026

Nucore Capital Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 June 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U67190MH2008PTC183225.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Javed Kasam Khan and Shailesh Omprakash Ghan.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 405/A 4Th Floor Mulratna Narshi Natha Street Katha Bazar, Mumbai, Maharashtra, India – 400003.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nucore Capital Management Private Limited
CIN U67190MH2008PTC183225
Registration Number 183225
Incorporation Date 05 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    405/A 4Th Floor Mulratna Narshi Natha Street Katha Bazar, Mumbai, Maharashtra, India – 400003
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Nucore Capital Management Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nucore Capital Management Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nucore Capital Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Nucore Capital Management Private Limited

Auditor information for Nucore Capital Management Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Nucore Capital Management Private Limited

Nucore Capital Management Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Javed Kasam Khan Director 08 Sep 2017 8 Years 11 Months Current
Shailesh Omprakash Ghan Director 20 Mar 2017 9 Years 4 Months Current

Financials of Nucore Capital Management Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Nucore Capital Management Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Nucore Capital Management Private Limited

Premium access

Shareholding and ownership data for Nucore Capital Management Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Nucore Capital Management Private Limited

Nucore Capital Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nucore Capital Management Private Limited

View historical data on people associated with Nucore Capital Management Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nucore Capital Management 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

Verified entity values are shown only after access is granted.

GST Compliance of Nucore Capital Management Private Limited

Premium access

GST registrations and filing compliance for Nucore Capital Management 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nucore Capital Management Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nucore Capital Management 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nucore Capital Management Private Limited

Premium access

MSME payment history for Nucore Capital Management 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nucore Capital Management Private Limited

Premium access

Corporate group structure for Nucore Capital Management 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nucore Capital Management Private Limited

Premium access

MCA filings and documents for Nucore Capital Management 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 Nucore Capital Management Private Limited

Activity
30 Sep 2025
Nucore Capital Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Nucore Capital Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
08 Sep 2017
Javed Kasam Khan was appointed as a Director on 08 Sep 2017 & has been associated with this company since 8 years 11 months.
Directors
20 Mar 2017
Shailesh Omprakash Ghan was appointed as a Director on 20 Mar 2017 & has been associated with this company since 9 years 4 months.
Activity
05 Jun 2008
Nucore Capital Management Private Limited was registered on 05 Jun 2008 with Roc Mumbai & aged 18 years 2 months as per MCA records.

Frequently Asked Questions about Nucore Capital Management Private Limited

Nucore Capital Management Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 2008 (18+ years old) and is registered under CIN U67190MH2008PTC183225.

The current directors of Nucore Capital Management Private Limited are:

The primary industry of Nucore Capital Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Nucore Capital Management Private Limited can be reached at the registered office: 405A 4Th Floor Mulratna Narshi Natha Street Katha Bazar, Mumbai, Maharashtra, India – 400003.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 405A 4Th Floor Mulratna Narshi Natha Street Katha Bazar, Mumbai, Maharashtra, India – 400003.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available