MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-20-0078220
Nexus Global (Trader) Private Limited
Nexus Global (Trader) Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.6 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
14 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Nexus Global (Trader) Private Limited
Data last updated:
Nexus Global (Trader) Private Limited is a private limited company based in Pune, Maharashtra, India. It was incorporated on 30 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46699MH2022PTC379458.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.6 Lakh. It is led by directors Akash Jayvant Ramraje and Avinash Jaywant Ramaraje.
Its last annual general meeting (AGM) was held on 14 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Nexus Global (Trader) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0078220). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U46699MH2022PTC379458
Registration Number 379458
Incorporation Date 30 March 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0078220
CIN history
Nexus Global (Trader) has one previous CIN (Corporate Identification Number): U19119MH2022PTC379458. The current CIN is U46699MH2022PTC379458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46699MH2022PTC379458 | Current |
| U19119MH2022PTC379458 | Previous |
Recognitions & Rankings of Nexus Global (Trader)
Contact details
Nexus Global (Trader) Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSr No 42/1 Near Tanishq Sport Club, Undri Road, Pune, Maharashtra, India – 411060
Comprehensive company report
Nexus Global (Trader) Private Limited - one report that includes everything
- 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
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Financials of Nexus Global (Trader) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nexus Global (Trader) Private Limited, buy the company report.
Board of directors of Nexus Global (Trader) Private Limited
Nexus Global (Trader) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Jayvant Ramraje | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
| Avinash Jaywant Ramaraje | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
Nexus Global (Trader) Private Limited has 1 court case on record: 1 filed by Nexus Global (Trader). All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Nexus Global (Trader) Private Limited, 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 Nexus Global (Trader) Private Limited; 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 Nexus Global (Trader) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nexus Global (Trader) Private Limited has 8 board changes on record since 2023: 2 appointments and 6 cessations. The latest: Anil Kumar ceased to be Director on 07 Feb 2025.
Ceased
Anil Kumar ceased to be Director.
Ceased
Hirenkumar Patel ceased to be Director.
Ceased
Nikunjbhai Kiritbhai Gajera ceased to be Director.
Ceased
Sharvan Kumar ceased to be Director.
Ceased
Tabassum Shafiq Soleja ceased to be Director.
Appointed
Akash Jayvant Ramraje was appointed as Director.
Appointed
Avinash Jaywant Ramaraje was appointed as Director.
AGM
Nexus Global (Trader) Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
Filing
Nexus Global (Trader) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nahid Begum ceased to be Additional Director.
Incorporation
30 Mar 2022
Nexus Global (Trader) Private Limited was registered on 30 Mar 2022 with Roc Mumbai & aged 4 years 7 months as per MCA records.
Frequently asked questions
Nexus Global (Trader) is an active private limited company based in Pune, Maharashtra, India. It was incorporated on 30 March 2022 (4+ years old) and is registered under CIN U46699MH2022PTC379458.
Nexus Global (Trader) has 2 current directors:
- Akash Jayvant Ramraje - Director
- Avinash Jaywant Ramaraje - Director
The latest financial statements of Nexus Global (Trader) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 September 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Nexus Global (Trader) is U46699MH2022PTC379458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nexus Global (Trader) has 1 court case on record: 1 filed by the company. 1 is pending.
Nexus Global (Trader) was incorporated on 30 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Kumar ceased to be Director on 07 Feb 2025. Hirenkumar Patel ceased to be Director on 07 Feb 2025. Nikunjbhai Kiritbhai Gajera ceased to be Director on 07 Feb 2025. Nexus Global (Trader) has 8 board changes on record in total.
Yes, Nexus Global (Trader) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0078220).
The registered office of Nexus Global (Trader) is at Sr No 421 Near Tanishq Sport Club, Undri Road, Pune, Maharashtra, India – 411060.
The compliance status of Nexus Global (Trader) is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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