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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIRST SOURCE TRADING PRIVATE LIMITED
CIN: U63040DL1999PTC098862 As on: 2026-07-13
FIRST SOURCE TRADING PRIVATE LIMITED (CIN: U63040DL1999PTC098862) is a Private company incorporated on 16 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 400000.00.FIRST SOURCE TRADING PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of FIRST SOURCE TRADING PRIVATE LIMITED are NIKHIL NANDA, and RAJEEV KUMAR DASS.
FIRST SOURCE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL1999PTC098862 and its registration number is 98862. Users may contact FIRST SOURCE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST SOURCE TRADING PRIVATE LIMITED is 202, 1ST FLOOR OKHLA INDUSTRIAL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020.
Current status of FIRST SOURCE TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FIRST SOURCE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIRST SOURCE TRADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST SOURCE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIRST SOURCE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043432 | NIKHIL NANDA | Director | 2002-07-05 |
| 00121993 | RAJEEV KUMAR DASS | Director | 2003-09-01 |
Past Directors & Key Managerial Personnel of FIRST SOURCE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL NANDA
Other Directorships of RAJEEV KUMAR DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGIN PORTFOLIOS PRIVATE LIMITED | U67120DL2005PTC140692 | Additional Director | - | 2006-09-30 |
| VIRGIN PORTFOLIOS PRIVATE LIMITED | U67120DL2005PTC140692 | Director | 2006-09-30 | Ongoing |
| MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED | U85100DL2003PTC120213 | Director | - | 2007-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5003 | VENUS-VARDAN PARTNERS LLP | 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U40106DL2020PTC372805 | MPRNP ENERGY UDYOG PRIVATE LIMITED | 212 Okhla Industrial Estate, 1st Floor, Phase III, New Delhi , New Delhi, Delhi, India - 110020 |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U85310DL2022NPL400170 | SUPRB FOUNDATION | 243, Okhla Industrial Estate Phase-III, 1st Floor, New Delhi,Delhi,South Delhi,Delhi,110020-India |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U74300DL1996PTC075184 | OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED | Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC355431 | CLUB RESORTO VACATIONS PRIVATE LIMITED | 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U34100DL2022PTC400805 | GATORCORP AUTOMOTIVES PRIVATE LIMITED | 45, 1st Floor, Okhla Industrial Estate, Phase III, New Delhi , Delhi, Delhi, India - 110020 |
| AAX-5060 | MORPHRE INDIA LLP | 41, 1st FloorOkhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| U85110DL2006PTC156945 | SHARAK HEALTHCARE PRIVATE LIMITED | 202, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE -III , NEW DELHI, Delhi, India - 110020 |
| AAU-7048 | MORPHRE CHARLIE LLP | 41, 1st FloorOkhla Industrial Estate, Phase - III New Delhi, Delhi, India - 110020 |
| U40101DL2012PTC243852 | HERO FUTURE ENERGIES PRIVATE LIMITED | 202, THIRD FLOOR OKHLA INDUSTRIAL ESTATE, PHASE - III , NEW DELHI, Delhi, India - 110020 |
| U33119DL1998PTC094270 | SPACELABS MEDICAL PRIVATE LIMITED | 249 OKHLA INDUSTRIAL ESTATE 1ST FLOOR PHASE III , NEW DELHI, Delhi, India - 110020 |
| U45201DL2003PTC123451 | MORPHOGENESIS REALTY PRIVATE LIMITED | 41, 1st Floor Okhla Industrial Estate, Phase -III , New Delhi, Delhi, India - 110020 |
| U74999DL2010PTC210308 | BOOND ENGINEERING AND DEVELOPMENT PRIVATE LIMITED | 212 Okhla Industrial Estate, 1st Floor, Phase III, , New Delhi, Delhi, India - 110020 |
| U80102DL2006NPL154989 | GALLI GALLI SIM SIM EDUCATIONAL INITIATIVE | 153, 1st Floor, Okhla Industrial Estate Phase-III , New Delhi, Delhi, India - 110020 |
| U80301DL2012PTC234320 | SESAME SCHOOLHOUSE PRIVATE LIMITED | 153, 1st Floor, Okhla Industrial Estate Phase-III , New Delhi, Delhi, India - 110020 |
| U93000DL2010PTC207556 | SESAME WORKSHOP INITIATIVES (INDIA) PRIVATE LIMITED | 153, 1st Floor, Okhla Industrial Estate Phase-III , New Delhi, Delhi, India - 110020 |
| U24100DL2013PTC256387 | POWERSPACK INDUSTRIES PRIVATE LIMITED | 1st Floor, 45, Okhla Industrial Estate Phase - III , New Delhi, Delhi, India - 110020 |
| U24304DL2017PTC318549 | VANU CHEMICALS PRIVATE LIMITED | 1st Floor, 45, Okhla Industrial Estate Phase - III , New Delhi, Delhi, India - 110020 |
| U34101DL1991PTC043570 | SPACK AUTOMOTIVES PRIVATE LIMITED | 1st Floor, 45, Okhla Industrial Estate Phase - III , New Delhi, Delhi, India - 110020 |
| U34102DL1999PTC097982 | SIYA AUTOMOTIVES PRIVATE LIMITED | 1st Floor, 45, Okhla Industrial Estate Phase - III , New Delhi, Delhi, India - 110020 |
| U29253DL2012PTC237461 | POWERSPACK AUTOMATION PRIVATE LIMITED | 1st Floor, 45, Okhla Industrial Estate Phase - III , New Delhi, Delhi, India - 110020 |
| U29292DL2009PTC189403 | ALBA POWERSPACK TOOLING INDIA PRIVATE LIMITED | 1st Floor, 45, Okhla Industrial Estate Phase - III , New Delhi, Delhi, India - 110020 |
| U40300DL2013PTC253648 | HERO FUTURE ENERGIES PRIVATE LIMITED | Plot No. 202, Second Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020 |
| U33110DL2008PTC378612 | RAS LIFE SCIENCES PRIVATE LIMITED | 43A, 1st Floor Okhla Industrial Estate, Phase III Modi Mill Compound , New Delhi, Delhi, India - 110020 |
| U62090DL2025PTC444578 | THREECODIOTS PRIVATE LIMITED | 3rd Floor ,211, Okhla, Industrial Estate,,Phase-III, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U35106DL2023PTC412904 | CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED | Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.