Nihon Commodities Pvt Ltd
About Nihon Commodities Pvt Ltd
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Nihon Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC078580.
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors Ashok Kumar Gupta and Sanjeev Malhotra.
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 18 Giribabu Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.17 Lakh, a decline of 86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Giribabu Lane, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Nihon Commodities
The main business activity of Nihon Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nihon Commodities Pvt Ltd
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.
Auditor Details of Nihon Commodities
Auditor information for Nihon Commodities Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nihon Commodities Pvt Ltd
Nihon Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta | Additional Director | 04 Jul 2025 | 1 Years 3 Months | Current |
| Sanjeev Malhotra | Additional Director | 04 Jul 2025 | 1 Years 3 Months | Current |
Financials of Nihon Commodities Pvt Ltd FY 2025 filings available
Nihon Commodities Pvt Ltd reported revenue of ₹27.17 Lakh (down 86.00% YoY) for FY 2024.
Ten-year financial statements for Nihon Commodities Pvt Ltd
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 Nihon Commodities
Shareholding and ownership data for Nihon Commodities Pvt Ltd
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 Nihon Commodities
Nihon Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nihon Commodities
Employment history and EPFO contributions of people linked to Nihon Commodities.
Employee and EPFO history for Nihon Commodities Pvt Ltd
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 Nihon Commodities
GST registrations and filing compliance for Nihon Commodities Pvt Ltd
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 Nihon Commodities
Credit ratings, litigation, and regulatory alerts for Nihon Commodities Pvt Ltd
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 Nihon Commodities
MSME payment history for Nihon Commodities Pvt Ltd
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 Nihon Commodities
Corporate group structure for Nihon Commodities Pvt Ltd
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 Nihon Commodities
MCA filings and documents for Nihon Commodities Pvt Ltd
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 Nihon Commodities
Frequently Asked Questions about Nihon Commodities Pvt Ltd
Nihon Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC078580.
Nihon Commodities reported revenue of ₹27.17 Lakh for FY 2024 (down 86.00% YoY).
Nihon Commodities has 2 current directors:
- Ashok Kumar Gupta - Additional Director
- Sanjeev Malhotra - Additional Director
The CIN (Corporate Identification Number) of Nihon Commodities is U51109WB1996PTC078580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nihon Commodities was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nihon Commodities is at 18 Giribabu Lane, Kolkata, West Bengal, India – 700012.
Nihon Commodities has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.15 Cr.
Nihon Commodities operates in the financial services industry, in the nbfc segment.
No. Nihon Commodities is not listed on any stock exchange. It is an unlisted company.