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
NUCLEO INDIA PRIVATE LIMITED
CIN: U74210DL2008PTC177799 As on: 2026-07-13
NUCLEO INDIA PRIVATE LIMITED (CIN: U74210DL2008PTC177799) is a Private company incorporated on 07 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6044700.00.
NUCLEO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NUCLEO INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of NUCLEO INDIA PRIVATE LIMITED are JULIAN MAYORAL PINEDO, and LUIS ALFONSO ZAPICO MORTERA.
NUCLEO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL2008PTC177799 and its registration number is 177799. Users may contact NUCLEO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUCLEO INDIA PRIVATE LIMITED is 21, DAYANAND ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of NUCLEO INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NUCLEO INDIA 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 NUCLEO INDIA
Purchase full report of NUCLEO INDIA
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 NUCLEO INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NUCLEO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01794022 | JULIAN MAYORAL PINEDO | Director | 2008-05-07 |
| 02763356 | LUIS ALFONSO ZAPICO MORTERA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of NUCLEO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02020221 | FRANCISCO MARIN | Director | - | 2011-09-08 |
| 02763356 | LUIS ALFONSO ZAPICO MORTERA | Additional Director | - | 2017-09-30 |
| 06507306 | MARCOS GONZALVEZ PUENTE | Director | - | 2016-11-11 |
Other Directorships of JULIAN MAYORAL PINEDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCISCO MARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUIS ALFONSO ZAPICO MORTERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FELGUERA GRUAS INDIA PRIVATE LIMITED | U74900AP2009PTC066058 | Director | - | 2021-01-22 |
Other Directorships of MARCOS GONZALVEZ PUENTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-4714 | WNI TV LLP | 21-A-21 ROAD-4697/21 DAYANAND AB ANSARI ROAD New Delhi, Delhi, India - 110002 |
| U40101DL2007PLC281263 | RAMPUR HYDRO POWER LIMITED | 21 DAYANAND ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70200DL2012PTC235084 | CLS INFRA PRIVATE LIMITED | 21, DAYANAND ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC031348 | SPS CONSULTANTS PRIVATE LIMITED | 21, DAYANAND ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC032831 | MANGALAM ENERGY DEVELOPMENT COMPANY PVT LTD | 21 DAYANAND ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70100DL2005PTC333100 | RAGHUDHA PROPERTIES PRIVATE LIMITED | 21 DAYANAND ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAN-3176 | INDIABRIDGE CAPITAL MANAGEMENT LLP | 4718/21-A Dayanand Road, Daryaganj New Delhi, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| ACE-1738 | AZEEZA SPICES ENTERPRISES LLP | 21-A-21 ROAD -4697/21,DAYA NAND A B ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U93090DL2007PTC159333 | MATINEE CLASSIC PRODUCTIONS PRIVATE LIMITED | 4654 Ansari Road, 21 Daryaganj New Delhi , Delhi, Delhi, India - 110002 |
| U18101DL1997PTC088036 | COTTON CONCEPT (INDIA) PRIVATE LIMITED | 21, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL2012PTC242201 | HRY REAL ESTATE COMPANY PRIVATE LIMITED | 7/21 ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U29253DL2011FTC242437 | NORMET UNDERGROUND SOLUTIONS INDIA PRIVA TE LIMITED | 21, Daya Nand Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U51909DL1994PTC058393 | NAMARA MARKETING PRIVATE LIMITED | 7/21, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U67100DL1989PTC037492 | CHANDA TRADING COMPANY PVT.LTD. | 21/4656 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U65993DL1989PLC034689 | BAHUSANKYA FINANCE AND MANAGEMENT CONSULTANT LIMITED | 21/4656,ANSARI ROAD,DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC066929 | ANI EXIMS PRIVATE LIMITED | 21/4656, DAYANAND MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAQ-8329 | DIVYA GYANPRABHA LLP | 4648/21 GROUND FLOOR ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U74999DL2011PTC220310 | VASUDHA IMPEX PRIVATE LIMITED | 4712/21, DAYANAND ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| F01936 | ELIOP S A | 21 DAYANAND ROAD , DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| F02185 | H M PUBLISHERS HOLDINGS LIMITED | 4676/21, First Floor Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| AAA-7007 | YOGOZ PRODUCTS LLP | 4696, BRIJ BHAWAN, 21A, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U70200DL2010PTC199600 | BRIJ DHAM RESORTS PRIVATE LIMITED | 7/21, III FLOOR, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC060445 | BAID CREDIT AND PORTFOLIO PRIVATE LIMITED | 4697/3ANSARI ROAD 21-A DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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 |
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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.
| 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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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.