About Nai Nath Commodities Private Limited
Data last updated:
Nai Nath Commodities Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U66190RJ2004PTC019894. Its GSTIN is 08AACCN0080A1Z3 (Rajasthan).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors Om Prakash Gupta and Bhavesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 1 Behind Neelam Hotel Moti Lal Atal Road, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.33 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹3.5 Cr (net margin 55.3%) and EBITDA of ₹4.88 Cr (EBITDA margin 77%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 31% over five years.
The company is associated with 1 brand: Nainath Commodities. As per MCA filings, the company has open charges of ₹1.33 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nainathcommodities.com.
CIN History of Nai Nath Commodities Private Limited
Nai Nath Commodities has one previous CIN (Corporate Identification Number): U51109RJ2004PTC019894. The current CIN is U66190RJ2004PTC019894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190RJ2004PTC019894 | Current |
| U51109RJ2004PTC019894 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressD – 1 Behind Neelam Hotel Moti Lal Atal Road, Jaipur, Rajasthan, India – 302001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Nai Nath Commodities Private Limited
Nai Nath Commodities operates one associated brand: Nainath Commodities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| It serves as a nainath commodities :home. | nainathcommodities.com |
Business Activity of Nai Nath Commodities Private Limited
The main business activity of Nai Nath Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nai Nath Commodities Private Limited FY 2025 filings available
Nai Nath Commodities Private Limited reported revenue of ₹6.33 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Nai Nath Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 21% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nai Nath Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.88 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.5 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nai Nath Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 55.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nai Nath Commodities are in the company report.
Financial statements from 2015
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.
Board of Directors of Nai Nath Commodities Private Limited
Nai Nath Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Gupta Also directs: Bhavesh Associates LLP | Director | 16 Nov 2004 | 21 Years 11 Months | Current |
| Bhavesh Gupta Also directs: J and S Buildestate LLP, Nainath Buildestate LLP | Director | 22 Aug 2019 | 7 Years 1 Months | Current |
Peer Comparison of Nai Nath Commodities Private Limited
Nai Nath Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Arunai Benefit Fund Nidhi Limited | ₹6.37 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Tiruvannamalai, Tamil Nadu, India |
| Maiden Tradefin Private Limited | ₹6.36 Cr (FY 2025) | •••• | •••• | 1518.0% | •••• | Ahmedabad, Gujarat, India |
| Anit Enterprises Private Limited | ₹6.36 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Vrise Securities Private Limited | ₹6.35 Cr (FY 2016) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Vishwakarma Job Works Limited | ₹6.35 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Mumbai, Maharashtra, India |
| Nai Nath Commodities Private Limited this company | ₹6.33 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Jaipur, Rajasthan, India |
| Trendz Investments Private Limited | ₹6.33 Cr (FY 2022) | •••• | •••• | 5516.0% | •••• | Kolkata, West Bengal, India |
| Moatwealth Associates LLP | ₹6.33 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Hardcastle and Waud Manufacturing Company Limited Listed | ₹6.33 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Thane, Maharashtra, India |
| Unity Merchandise Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Mahavirfincap Consultancy Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 102.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nai Nath Commodities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Nai Nath Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2022 | Hdfc Bank Limited | ₹27 Lakh | Open |
| 06 Feb 2016 | Dcb Bank Limited | ₹1.06 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Nai Nath Commodities Private Limited
Nai Nath Commodities Private Limited has 5 court cases on record: 4 filed by Nai Nath Commodities, 1 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CRLAS) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Cr. Appeal) | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (CMCR) | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (CRLR) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nai Nath Commodities Private Limited
Employment history and EPFO contributions of people linked to Nai Nath Commodities.
Employee and EPFO history
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.
Recent Activity on Nai Nath Commodities Private Limited
Nai Nath Commodities Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Bhavesh Gupta ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nai Nath Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Nai Nath Commodities Private Limited
MSME payment history
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 Nai Nath Commodities Private Limited
Corporate group structure
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.
GST Compliance of Nai Nath Commodities Private Limited
Nai Nath Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCN0080A1Z3 | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Nai Nath Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nai Nath Commodities Private Limited
Nai Nath Commodities is an active private limited company based in Jaipur, Rajasthan, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 November 2004 (22+ years old) and is registered under CIN U66190RJ2004PTC019894.
Nai Nath Commodities reported revenue of ₹6.33 Cr for FY 2024 (up 21% YoY).
Nai Nath Commodities has 2 current directors:
- Om Prakash Gupta - Director
- Bhavesh Gupta - Director
Nai Nath Commodities reported a net profit of ₹3.5 Cr (net margin 55.3%) and EBITDA of ₹4.88 Cr (EBITDA margin 77%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nai Nath Commodities is 21% over three years and 31% over five years. In the latest year (FY 2024) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nai Nath Commodities is 08AACCN0080A1Z3, registered in Rajasthan.
The CIN (Corporate Identification Number) of Nai Nath Commodities is U66190RJ2004PTC019894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nai Nath Commodities has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Nai Nath Commodities was incorporated on 16 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Nai Nath Commodities by revenue are Sri Arunai Benefit Fund Nidhi Limited, Maiden Tradefin Private Limited, Anit Enterprises Private Limited, Vrise Securities Private Limited, Vishwakarma Job Works Limited and 5 more, all in the BFSI industry (Other Financial Services).
Bhavesh Gupta ceased to be Additional Director on 30 Sep 2019. Kunj Bihari Gupta ceased to be Director on 23 Aug 2019. Bhavesh Gupta was appointed as Director on 22 Aug 2019. Nai Nath Commodities has 5 board changes on record in total.