Nafco Commodities Private Limited
About Nafco Commodities Private Limited
Data last updated:
Nafco Commodities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 November 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U51900MP2013PTC031748.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Amit Gupta and Devendra Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Wb – 93 Sector R Scheme No.94, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.5 Lakh, a decline of 99.67% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWb – 93 Sector R Scheme No.94, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nafco Commodities
Nafco Commodities operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nafco Commodities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nafco Commodities
Nafco Commodities Private Limited is audited by RAJENDRA GOYAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Nafco Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nafco Commodities Private Limited
Nafco Commodities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 10 Oct 2019 | 6 Years 11 Months | Current |
| Devendra Gupta | Director | 04 Jan 2019 | 7 Years 8 Months | Current |
Financials of Nafco Commodities Private Limited FY 2025 filings available
Nafco Commodities Private Limited reported revenue of ₹1.5 Lakh (down 99.67% YoY) for FY 2022.
Ten-year financial statements for Nafco Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nafco Commodities
Shareholding and ownership data for Nafco Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nafco Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2016 | Punjab National Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nafco Commodities
Employment history and EPFO contributions of people linked to Nafco Commodities.
Employee and EPFO history for Nafco Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nafco Commodities
GST registrations and filing compliance for Nafco Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nafco Commodities
Credit ratings, litigation, and regulatory alerts for Nafco Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nafco Commodities
MSME payment history for Nafco Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nafco Commodities
Corporate group structure for Nafco Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nafco Commodities
MCA filings and documents for Nafco Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nafco Commodities
Frequently Asked Questions about Nafco Commodities Private Limited
Nafco Commodities is an active private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 November 2013 (13+ years old) and is registered under CIN U51900MP2013PTC031748.
Nafco Commodities reported revenue of ₹1.5 Lakh for FY 2022 (down 99.67% YoY).
The current directors of Nafco Commodities are:
- Amit Gupta - Director
- Devendra Gupta - Director
The primary industry of Nafco Commodities is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Nafco Commodities can be reached at the registered office: Wb – 93 Sector R Scheme No.94, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.