Nikhil Commodity And Derivatives Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 3.88 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.05 Cr
- Revenue Growth -68.20%
- Profit Growth -77.73%
- Ebitda -51.83%
- Net Worth 1.66%
- Total Assets -45.08%
About Nikhil Commodity And Derivatives
Nikhil Commodity And Derivatives Private Limited (NCADPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2005 and has a history of 19 years and nine months. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Nikhil Comdex Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 3.88 M.
The company currently has active open charges totaling ₹10.05 Cr.
Jai Desai, Nirav Desai, and Niranjan Desai serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MP2005PTC017793
- Company No.
017793
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Nikhil Commodity And Derivatives Private Limited
Explore comprehensive data for Nikhil Commodity And Derivatives Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nikhil Commodity And Derivatives?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Desai  | Director | 18-Jul-2005 | Current |
| Jai Desai | Director | 18-Jul-2005 | Current |
| Niranjan Desai | Director | 18-Jul-2005 | Current |
Financial Performance of Nikhil Commodity And Derivatives.
Nikhil Commodity And Derivatives Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 68.2% decrease. The company also saw a substantial fall in profitability, with a 77.73% decrease in profit. The company's net worth moved up by a moderate rise of 1.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nikhil Commodity And Derivatives?
In 2023, Nikhil Commodity And Derivatives had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Bright Agritrade LlpJai Desai and Nirav Desai are mutual person
- Delight Sustainable Products Llp
Nirav Desai is a mutual person
Charges (Loans)
Open Charges
₹10.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
- Hdfc Bank Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2016 | Others | ₹6.00 Cr | Open |
| 27 May 2015 | Others | ₹4.00 Cr | Open |
| 01 Sep 2009 | Hdfc Bank Limited | ₹0.47 M | Open |
How Many Employees Work at Nikhil Commodity And Derivatives?
Unlock and access historical data on people associated with Nikhil Commodity And Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nikhil Commodity And Derivatives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikhil Commodity And Derivatives's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nikhil Commodity And Derivatives
Recent activity within the organization
- Annual General Meeting
Nikhil Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nikhil Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Others of Rs. 4.00 Cr registered on 27 May 2015 with Charge ID 10572858 was modified on 24 May 2016.
- Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100031819 was registered on 18 Mar 2016.
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 10572858 was registered on 27 May 2015.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 10180207 was registered on 01 Sep 2009.
Frequently asked questions
What is the Incorporation or founding date of Nikhil Commodity And Derivatives Private Limited?
Nikhil Commodity And Derivatives Private Limited was incorporated on 18 Jul 2005.
What is authorized share capital and paid-up capital of Nikhil Commodity And Derivatives Private Limited?
The authorized share capital of Nikhil Commodity And Derivatives Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 3.88 M.
Who are the current board members & directors of Nikhil Commodity And Derivatives Private Limited?
Currently 3 directors are associated with Nikhil Commodity And Derivatives Private Limited.
- Jai Desai
- Nirav Niranjan Desai
- Niranjan Desai
What is the registered address of Nikhil Commodity And Derivatives Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Commodity And Derivatives Private Limited is 401 Princess Empire 12 Race Course Road, India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Nikhil Commodity And Derivatives Private Limited?
The corporate identification number (CIN) of Nikhil Commodity And Derivatives Private Limited is U51398MP2005PTC017793 and the company number is 017793 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nikhil Commodity And Derivatives Private Limited?
The Official website of Nikhil Commodity And Derivatives Private Limited is https://www.nikhilgroup.co.in
What has been the recent revenue trend for Nikhil Commodity And Derivatives Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nikhil Commodity And Derivatives Private Limited has fallen by -68.20%.
What change has been observed in the net worth of Nikhil Commodity And Derivatives Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nikhil Commodity And Derivatives Private Limited has experienced an upsurge of 1.66%.
What are the total open charges for Nikhil Commodity And Derivatives Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nikhil Commodity And Derivatives Private Limited amount to ₹ 10.05 Cr.
When was the last Balance Sheet of Nikhil Commodity And Derivatives Private Limited filed with the ROC?
The most recent Balance Sheet for Nikhil Commodity And Derivatives Private Limited was filed with the ROC on 31 Mar 2024.
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