About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Nikhil Comdex Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.05 cr and a paid-up capital of Rs 0.39 cr.
The Corporate currently has active open charges totaling ₹10.05 cr.
Niranjan Desai, Nirav Desai, and Jai Desai serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51398MP2005PTC017793 |
| Company No. | 017793 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Jul 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Nikhil Commodity And Derivatives Private Limited
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%.
Corporate Structure
Unlock access to Nikhil Commodity And Derivatives's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Nikhil Commodity And Derivatives Private Limited
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.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Mar 2016 | ₹6.00 Cr | Open |
Others Creation Date: 27 May 2015 | ₹4.00 Cr | Open |
Hdfc Bank Limited Creation Date: 01 Sep 2009 | ₹0.47 M | Open |
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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Alert
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Related Corporates (Common Directorship)
Madhuri Refiners Private Limited
Active
29 years 6 months Niranjan Desai and Jai Desai are mutual person
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 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Nikhil Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Others of Rs. 4.00 cr registered on 27 May 2015 with Charge ID 10572858 was modified on 24 May 2016.
24 May 2016Charges
A charge with Others amounted to Rs. 6.00 cr with Charge ID 100031819 was registered on 18 Mar 2016.
18 Mar 2016Charges
A charge with Others amounted to Rs. 4.00 cr with Charge ID 10572858 was registered on 27 May 2015.
27 May 2015
Frequently asked questions
What is the Incorporation or founding date of Nikhil Commodity And Derivatives Private Limited?
