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
NUCHEM INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1982PTC013411 As on: 2026-07-13
NUCHEM INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1982PTC013411) is a Private company incorporated on 02 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2602000.00.
NUCHEM INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.NUCHEM INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NUCHEM INVESTMENTS PRIVATE LIMITED are KISHAN LAL MALHOTRA, BHUPENDRA NATH JAIN, and SUDEV BARAR.
NUCHEM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1982PTC013411 and its registration number is 13411. Users may contact NUCHEM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUCHEM INVESTMENTS PRIVATE LIMITED is BARAR HOUSE SCHOOLLANE RUI MANDI SADAR BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of NUCHEM INVESTMENTS PRIVATE LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NUCHEM INVESTMENTS 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 NUCHEM INVESTMENTS
Purchase full report of NUCHEM INVESTMENTS
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 NUCHEM INVESTMENTS 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 NUCHEM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01870278 | KISHAN LAL MALHOTRA | Director | 1982-04-02 |
| 01870281 | BHUPENDRA NATH JAIN | Director | 1989-10-01 |
| 01818677 | SUDEV BARAR | Director | 1989-10-01 |
Past Directors & Key Managerial Personnel of NUCHEM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHAN LAL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA CRANES PRIVATE LIMITED | U74899HR1950PTC001616 | Director | - | 2008-10-20 |
Other Directorships of BHUPENDRA NATH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI FARIDABAD TEXTILES PVT LTD | U18101HR1970PTC005288 | Director | 1973-10-01 | Ongoing |
| UMANG INDIA LIMITED | U51909HR1982PLC014050 | Director | - | 2015-01-19 |
| B.P.A. HOLDINGS PRIVATE LIMITED | U67120HR1982PTC013326 | Director | 2000-10-01 | Ongoing |
| B P A HOLDINGS PVT LTD | U74990DL1982PTC013326 | Director | 2000-10-01 | Ongoing |
Other Directorships of SUDEV BARAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCARNATION RALLYING LLP | AAC-0604 | Designated Partner | 2014-02-06 | Ongoing |
| NUCHEM INFRASTRUCTURE LIMITED | U29222DL1980PLC010135 | Director | 1999-05-07 | Ongoing |
| GP INTERNATIONAL LTD. | U31303HR1971PLC005818 | Additional Director | 2015-07-28 | Ongoing |
| GP INTERNATIONAL LTD. | U31303HR1971PLC005818 | Director | - | 2007-08-18 |
| INCARNATION SPORTS PRIVATE LIMITED | U74900DL2013PTC252893 | Director | 2013-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29222DL1980PLC010135 | NUCHEM INFRASTRUCTURE LIMITED | BARAR HOUSE ESTATES,SCHOOL LANE, RUI MANDI, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| U24299DL1990PTC040305 | ARYA PROGRESSIVE CHEMICALS PRIVATE LIMIT ED. | MEERA NOWELTY, PATWA PLACE RUI KI MANDI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65999DL1986PLC023974 | MAXWELL LEASING AND FINANCE LIMITED | FLAT NO.8,FIRST FLOOR,BARAR HOUSE SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| AAG-9154 | RANGOLI FASHIONS LLP | House No. 2662, Plot No. 5-1 F Sadar Thana Road, Sadar Bazar New Delhi, Delhi, India - 110006 |
| U70109DL2006PTC151071 | GYAN BUILDWORTH COMPANY PRIVATE LIMITED | 5072, RUI MANDI SADAR BAZAR DELHI , DELHI, Delhi, India - 110006 |
| ACR-4416 | CRYSTAL TREXIM LLP | 5140-41/34, CHOUDHARY MARKET, IST FLOOR, GALI PETI WALI RUI MANDI,SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U51109DL1997PTC089731 | LUCKY ZONE IMPEX PRIVATE LIMITED | 1000 IST FLOOR PAAN MANDI, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51900DL2011PTC217024 | CGC HOSPITALITY PRIVATE LIMITED | 813, First Floor, Pan Mandi Sadar Bazar , New Delhi, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U15400DL2010PTC201807 | NEW ERA FOODS & MILLS PRIVATE LIMITED | 5047, RUI MANDI, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U31909DL2005PTC137187 | V.M. GENERATOR HOUSE PRIVATE LIMITED | 5072, RUI MANDI, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U70200DL2011PTC214000 | SHUBH DARSHAN REAL ESTATE COMPANY PRIVATE LIMITED | 5072 Rui Mandi Sadar Bazar , Delhi, Delhi, India - 110006 |
| U70109DL2006PTC150991 | RAMA PROPMART & DEVELOPERS PRIVATE LIMITED | 5072 ,SADAR BAZAR RUI MANDI , DELHI, Delhi, India - 110006 |
| U70109DL2011PTC218397 | FOURSIDES DEVELOPERS COMPANY PRIVATE LIMITED | 5072 Rui Mandi Sadar Bazar , Delhi, Delhi, India - 110006 |
| U65993DL1986PTC023396 | MORRIS BAJAJ INVESTMENT PRIVATE LIMITED | 5035, RUI MANDI, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U70101DL2011PTC218405 | TARGET HOUSING COMPANY PRIVATE LIMITED | 5072 Rui Mandi Sadar Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1959PTC003048 | GOLDEN HOSIERY MFG CO PRIVATE LIMITED | 5032, RUI MANDI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17299DL1996PTC075334 | PATWA SYNTHETIC YARNS PRIVATE LIMITED | 5164 C RUI MANDI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U57909DL1996PTC080750 | BEAUTY SALES PRIVATE LIMITED | 5085-5086, RUI MANDI, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U17299DL2007PTC160494 | H N TEXTILE PRIVATE LIMITED | 5027, GROUND FLOOR RUI MANDI, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74900DL2009PTC191139 | GARG TRADIMPEX PRIVATE LIMITED | SHOP NO 5061 RUI MANDI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24134DL1998PTC091504 | SYNTHETIC POLYMERS (INDIA) PRIVATE LIMITED | Barar House, Room No. 5, Bara Tooti, Sadar Bazar, , Delhi, Delhi, India - 110006 |
| U74899DL1971PTC003578 | CRYSTIC RESINS INDIA PRIVATE LIMITED | Barar House, Room No. 5, Bara Tooti, Sadar Bazar, , Delhi, Delhi, India - 110006 |
| U36912DL2013PTC250963 | SHRI BALAJI BANGLES PRIVATE LIMITED | 5037/6, GROUND FLOOR, RAHUL MARKET, RUI MANDI, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| 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.
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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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