Nikhil Commodity And Derivatives Private Limited, a active private limited company, was established on 18 July 2005 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51398MP2005PTC017793. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹3.88 M.
Formerly known as Nikhil Comdex Private Limited. It upholds a compliant status. Its leadership includes Jai Desai (Director), Niranjan Desai (Director), Nirav Niranjan Desai (Director). It holds ₹10.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401,Princess Empire, 12,Race Course Road,, Indore, Madhya Pradesh, 452001.
U51398MP2005PTC017793
017793
18 July 2005
₹1.05 Cr
₹3.88 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jai Desai | Director | 18 Jul 2005 | Current |
| Niranjan Desai | Director | 18 Jul 2005 | Current |
| Nirav Niranjan Desai | Director | 18 Jul 2005 | Current |
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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%.
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₹100,470,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2016 | Others | ₹6.00 Cr | Open |
| 27 May 2015 | Others | ₹4.00 Cr | Open |
| 01 Sep 2009 | Hdfc Bank Limited | ₹0.47 M | Open |
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Progress on Nikhil Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Nikhil Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity A charge with Others of Rs. 4.00 Cr registered on 27 May 2015 with Charge ID 10572858 was modified on 24 May 2016. was completed.
Progress on A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100031819 was registered on 18 Mar 2016. was documented.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 10572858 was registered on 27 May 2015. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 10180207 was registered on 01 Sep 2009. was recorded as a recent event.
The CIN of Nikhil Commodity And Derivatives Private Limited is U51398MP2005PTC017793.
Nikhil Commodity And Derivatives Private Limited is headquartered at 401,Princess Empire, 12,Race Course Road,, Indore, Madhya Pradesh, 452001.
Nikhil Commodity And Derivatives Private Limited was incorporated on 18 July 2005.
The current directors of Nikhil Commodity And Derivatives Private Limited are
The primary industry of Nikhil Commodity And Derivatives Private Limited is Financial And Insurance Service.
Nikhil Commodity And Derivatives Private Limited is unlisted.
The authorized capital of Nikhil Commodity And Derivatives Private Limited is ₹1.05 Cr, and the paid-up capital is ₹3.88 M.
The compliance status of Nikhil Commodity And Derivatives Private Limited is Compliant.
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