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      • Complaints
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      NUCLEUS PARTNERS LLP

      LLPIN: AAE-4899 As on: 2026-07-13

      NUCLEUS PARTNERS LLP (LLPIN: AAE-4899) is a Limited Liability Partnership firm incorporated on 03 Aug 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of NUCLEUS PARTNERS LLP are RAJENDER KUMAR GUPTA, and SANTOSH GUPTA.

      NUCLEUS PARTNERS LLP's LLP Identification Number is (LLPIN)AAE-4899. Its Email address is [email protected] and its registered address is B-1/27, First Floor MODEL TOWN-11 Delhi, Delhi, India - 110033

      Current status of NUCLEUS PARTNERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NUCLEUS PARTNERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NUCLEUS PARTNERS
      DIN Director Name Designation Appointment Date
      08718780 RAJENDER KUMAR GUPTA Designated Partner 2020-03-12
      08718371 SANTOSH GUPTA Designated Partner 2020-03-12
      Past Directors & Key Managerial Personnel of NUCLEUS PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      02618852 PRAVIR RANJAN PREMESH Designated Partner - 2020-03-12
      05209699 ABHISHEK VAISH Designated Partner - 2019-08-07
      06451100 OM PARKASH VAISH Designated Partner - 2020-03-12
      Other Directorships of RAJENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Additional Director - 2020-12-30
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Director 2020-12-30 Ongoing
      Other Directorships of PRAVIR RANJAN PREMESH
      Company Name CIN Designation Appointment Date Cessation
      IFLUX KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202290 Managing Director - 2014-03-26
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Additional Director - 2020-03-12
      IFLUX EDUCARE PRIVATE LIMITED U80904DL2009PTC191328 Director 2009-06-17 Ongoing
      HKSGLOBAL SERVICES PRIVATE LIMITED U85500DL2016PTC304131 Director 2016-08-08 Ongoing
      Other Directorships of ABHISHEK VAISH
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Director - 2019-08-07
      SDAV FINANCIAL CONSULTANTS PRIVATE LIMITED U93097DL2017PTC315897 Director - 2018-05-01
      Other Directorships of OM PARKASH VAISH
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Director - 2020-03-12
      Other Directorships of SANTOSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Additional Director - 2020-12-30
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U20299DL2023PTC415866 FINO BIOTECH PRIVATE LIMITED 108,PLOT NO. B1/1, 1ST,FLOOR,GUPTA TOWER,AZADPUR,Delhi,North West Delhi,Delhi,110033-India
      U51909DL2012PTC428616 ALLNEW DEALER PRIVATE LIMITED HOUSE NO. 24B, 1ST FLOOR BLK-E 4 MODEL TOWN PH-2 LANDMARK NEAR NANI LEKA NEW DELHI , Delhi, Delhi, India - 110009
      U51909DL2019PTC349699 SHRESHTHA HOMES PRIVATE LIMITED HOUSE NO. 1B, 2ND FLOOR, GOPAL NAGAR, MODEL TOWN CITY , DELHI, Delhi, India - 110033
      U51909DL2020PTC365156 SHRESHTHA HOUSE PRIVATE LIMITED House No.1B,Floor 2nd, Gopal Nagar, Azadpur, Model Town City , New Delhi, Delhi, India - 110033
      U11049DL2026PTC461840 BEZER PHARMACEUTICALS PRIVATE LIMITED B-19, PLOT NO C-1/1,BASEMENT FLOOR,AMBER TOWER, COMMERICAL COMPLEX,Delhi,North West Delhi,Delhi,110033-India
      U20219DL2023PTC410978 NUTRIBIO FERTILISER PRIVATE LIMITED Space No-308, 3rd Floor, Gupta Corner,Plot No-B-1/1, Naini Wala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India
      U74999DL2017PTC320450 NYASA DESIGN ELECTRONICS PRIVATE LIMITED SHOP NO. B-12 PLOT NO. B 1/1 BASEMENT FLOOR GUPTA CORNER , NANIWALA BAGH, NEW DELHI, Delhi, India - 110033
      U24299DL2017PTC311081 OTICA CROP SCIENCE PRIVATE LIMITED UNIT NO.115, PLOT NO. C-1/1, 1ST FLOOR,COMMERCIAL COMPLEX, AZADPUR, AMBER TOWER NANIWALA B AGH , DELHI, Delhi, India - 110033
      U74999DL2018PTC332003 SALVOR SETTLERS PRIVATE LIMITED Office No 101, Plot No B 1/1 1st Floor Gupta Tower Naniwala Bagh, Commercial Complex, Azadp ur , DELHI, Delhi, India - 110033
      U70109DL2012PTC425075 POSITIVEVIEW PROPERTIES PRIVATE LIMITED HOUSE NO 24B FLOOR 1ST BLOCK -E4 LANDMARK NEAR NANI LEKA MODEL TOWN-II , Delhi, Delhi, India - 110009
      U45400DL2012PTC430540 LOOKLIKE CONSTRUCTION PRIVATE LIMITED HOUSE NO. 24B 1st FLOOR BLOCK-E-4 MODEL TOWN PH-II LANDMARK NEAR NANI LEKA , Delhi, Delhi, India - 110009
      U52190DL2012PTC430543 SHREYSTH DEALCOMM PRIVATE LIMITED HOUSE NO. 24B 1st FLOOR BLOCK-E-4 MODEL TOWN PH-II LANDMARK NEAR NANI LEKA , Delhi, Delhi, India - 110009
      ACQ-7635 DURGA PORTFOLIO LLP K-1/11, MODEL TOWN-II,Delhi,North West Delhi,Delhi,India-110033
      U74999DL2016OPC289447 NICE MAINTENANCE GROUP (OPC) PRIVATE LIMITED 106, FIRST FLOOR AMBER TOWER C-1/1 NANI WALA BAGH, AZADPUR , DELHI, Delhi, India - 110033
      U51909DL2003PTC119945 KCJ MARKETING PRIVATE LIMITED G-7, Plot No. B-1/1 Ground Floor Naniwala Bagh, Gupta Tower, Azadpur , Delhi, Delhi, India - 110033
      U72200DL2005PTC134685 ADARSH SOFTECH PRIVATE LIMITED 101 PLOT NO. B 1/2 FIRST FLOOR VILLAGE AZADPUR BHANOT BHAWAN NANIWALA B AGH , DELHI, Delhi, India - 110033
      U27900DC2026PTC468988 AEROBLOOM TECH PRIVATE LIMITED B-18, B1/1, GUPTA CLY,NAINIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India
      U69100DL2025PTC443230 HIGH VISION LEGAL TECH PRIVATE LIMITED HOUSE NO B-3-B1/1, LANDMARK GUPTA TOWER,COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India
      U46695DL2024PTC437358 JANGRA TRADELINK PRIVATE LIMITED OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India
      U74110DL2020PTC373127 FAXMEE INTERNATIONAL PRIVATE LIMITED HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033
      U68200DL2023PTC415583 AYAEKA INDUSTRIES PRIVATE LIMITED Office No. 306, Third Floor, Nitika Tower-1, Plot No. C-1/1, Commercial Complex,,Naniwala Bagh, Azadpur,,Delhi,North West Delhi,Delhi,110033-India
      U68100DL2010PTC211931 DURGA PORTFOLIO PRIVATE LIMITED K-1/11, MODEL TOWN-II,DELHI,Delhi,110033-India
      U36100DL2010PTC211931 DURGA PORTFOLIO PRIVATE LIMITED K-1/11, MODEL TOWN-II , DELHI, Delhi, India - 110033
      AAL-2582 G J CONTRACTORS & DEVELOPERS LLP E-18, FIRST FLOOR, MODEL TOWN, PART-2 DELHI, Delhi, India - 110033
      U45400DL2007PTC162421 MANSA DEVI CONSTRUCTION PRIVATE LIMITED B-30, SECOND FLOOR, MAHENDRU ENCLAVE, NEAR MODEL TOWN STADIUM, , DELHI, Delhi, India - 110033
      U70200DL2019PTC356860 BAIKUNTH TOWNPLANNERS PRIVATE LIMITED House no. 11, Portion Front Floor, 1st Flat No. 1 Block-B Rana Pratap Bagh , NEW DELHI, Delhi, India - 110007
      U70109DL2011PTC373007 HARYANA PROMOTERS PRIVATE LIMITED House No. 11, Portion Front, Floor 1st Flat No. 1, Block B, Rana Pratap Bagh , New Delhi, Delhi, India - 110007
      U74999DL2017PTC320668 BRANDIONAIRE MARKETING SERVICES PRIVATE LIMITED HOUSE NO. 8-B KHASRA NO. 262/258/217/4 FLOOR,1ST SUSHILA ROAD GALI NO.11,BLOCKB , DELHI, Delhi, India - 110033
      U74999DL2017PTC325880 CASINEX MARKETING PRIVATE LIMITED HOUSE NO.8-B, KHASRA NO-262/258/217/4 , 1ST FLOOR, SUSHILA ROAD,GALI NO-11, BLOCK-E , DELHI, Delhi, India - 110033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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