Nikunj Commodities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.47 Cr
- Satisfied Charges ₹ 5.24 Cr
- Revenue Growth 14.36%
- Profit Growth 1.60%
- Ebitda 1.54%
- Net Worth 44.09%
- Total Assets 26.54%
About Nikunj Commodities
Nikunj Commodities Private Limited (NCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2017 (Seven years and 11 months 2 days old ). Its registered office is in Moga, Punjab, India.
The Company is engaged in the Food And Beverages 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 5.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹7.47 Cr. The company has closed loans amounting to ₹5.24 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bankey Bihari, Raghav Gupta, Madhav Gupta, and Three other members serve as directors at the Company.
Company Details
- Location
Moga, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999PB2017PTC046260
- Company No.
046260
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Nikunj Commodities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bankey Bihari  | Managing Director | 20-Mar-2017 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Gupta | Director | 30-May-2024 | Current |
| Madhav Gupta | Director | 30-May-2024 | Current |
| Nikunj Gupta | Whole-Time Director | 20-Mar-2017 | Current |
| Vivek Singal | Whole-Time Director | 25-Apr-2019 | Current |
| Dhruv Gupta | Whole-Time Director | 01-Oct-2020 | Current |
Financial Performance of Nikunj Commodities.
Nikunj Commodities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.36% increase. The company also saw a slight improvement in profitability, with a 1.6% increase in profit. The company's net worth Soared by an impressive increase of 44.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nikunj Commodities?
In 2020, Nikunj Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sri Kesri Nandan Commodities Private LimitedBankey Bihari is a mutual person
- A G Rice Mills Private Limited
Bankey Bihari and Nikunj Gupta are mutual person
- A G Fats Private Limited
Madhav Gupta is a mutual person
Charges (Loans)
₹74.70 M
₹52.40 M
Charges Breakdown by Lending Institutions
- Others : 7.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹7.70 M | Open |
| 30 Sep 2019 | Others | ₹6.70 Cr | Open |
| 27 Jul 2020 | Others | ₹1.50 Cr | Satisfied |
| 30 Sep 2019 | Others | ₹3.74 Cr | Satisfied |
How Many Employees Work at Nikunj Commodities?
Nikunj Commodities has a workforce of 6 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nikunj Commodities, 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 Nikunj Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.