Nutlet Trading (OPC) Private Limited
About Nutlet Trading (OPC) Private Limited
Data last updated:
Nutlet Trading (OPC) Private Limited was a one person company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016OPC303489. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Arora and Sushmita Sharma (Nominee).
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No 2 Plot No H – 1 Panchsheel Garden Naveen Shahdara, Delhi, India – 110032.
Company details
Contact details
Nutlet Trading (OPC) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 2 Plot No H – 1 Panchsheel Garden Naveen Shahdara, Delhi, India – 110032
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Nutlet Trading (OPC) Private Limited, 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
Business activity
The main business activity of Nutlet Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nutlet Trading (OPC) Private Limited, buy the company report.
Financials of Nutlet Trading (OPC) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nutlet Trading (OPC) Private Limited, buy the company report.
Board of directors of Nutlet Trading (OPC) Private Limited
Nutlet Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushmita Sharma Also directs: Kapeshwar Food Private Limited | Nominee | 25 Jul 2016 | 10 Years 2 Months | As last reported |
| Abhishek Arora | Director | 29 Apr 2018 | 8 Years 5 Months | As last reported |
Auditor
Nutlet Trading (OPC) Private Limited is audited by K NITIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K NITIN & ASSOCIATES | FY 2017 | 028785N |
Shareholding
The shareholding of Nutlet Trading (OPC) Private Limited is on record for FY 2017, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Nutlet Trading (OPC) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nutlet Trading (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nutlet Trading (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nutlet Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nutlet Trading (OPC) Private Limited, buy the company report.
Recent activity
Nutlet Trading (OPC) Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Abhishek Sharma ceased to be Director on 30 Apr 2018.
Frequently asked questions
Nutlet Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nutlet Trading was a company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 2016 and is registered under CIN U51909DL2016OPC303489. The company has been struck off by the Registrar of Companies and is no longer operational.
Nutlet Trading had 2 directors:
- Abhishek Arora - Director
- Sushmita Sharma - Nominee
The CIN (Corporate Identification Number) of Nutlet Trading is U51909DL2016OPC303489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nutlet Trading is at Shop No 2 Plot No H – 1 Panchsheel Garden Naveen Shahdara, Delhi, India – 110032.
Nutlet Trading was incorporated on 25 July 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nutlet Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Nutlet Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Nutlet Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abhishek Sharma ceased to be Director on 30 Apr 2018. Abhishek Arora was appointed as Director on 29 Apr 2018. Sushmita Sharma was appointed as Nominee on 25 Jul 2016.