About Nikhil Commodity And Derivatives Private Limited
Data last updated: 11 January 2026
Nikhil Commodity And Derivatives Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51398MP2005PTC017793.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹38.75 Lakh. Formerly known as Nikhil Comdex Private Limited. It is led by directors including Jai Desai and Niranjan Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Princess Empire 12 Race Course Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.78 Lakh, a decline of 25% compared to the previous year.
The company is associated with 1 brand - Nikhil Commodities. As per MCA filings, the company has open charges of ₹10.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nikhilgroup.co.in.
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Registered Address401 Princess Empire 12 Race Course Road, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Nikhil Commodity And Derivatives Private Limited
Nikhil Commodity And Derivatives Private Limited operates one associated brand: Nikhil Commodities. These brands represent Nikhil Commodity And Derivatives Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Agro commodity broking, hedge advisory, and research services in India. | nikhilgroup.co.in |
Business Activity of Nikhil Commodity And Derivatives Private Limited
Nikhil Commodity And Derivatives Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Nikhil Commodity And Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nikhil Commodity And Derivatives Private Limited
Nikhil Commodity And Derivatives Private Limited is audited by Arora Banthia & Tulsiyan for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arora Banthia & Tulsiyan | Locked | Locked | Locked |
Complete auditor history for Nikhil Commodity And Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nikhil Commodity And Derivatives Private Limited
Nikhil Commodity And Derivatives Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jai Desai
Also directs:
Madhuri Refiners Private Limited, Bright Agritrade Llp, Om Niranjan Luxury Llp and 1 more
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Director | 18 Jul 2005 | 21 Years 1 Months | Current |
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Niranjan Desai
Also directs:
Rama International Trade Llp, Madhuri Refiners Private Limited
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Director | 18 Jul 2005 | 21 Years 1 Months | Current |
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Nirav Niranjan Desai
Also directs:
Rama International Trade Llp, Bright Agritrade Llp, Delight Sustainable Products Llp and 2 more
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Director | 18 Jul 2005 | 21 Years 1 Months | Current |
Financials of Nikhil Commodity And Derivatives Private Limited FY 2025 filings available
Nikhil Commodity And Derivatives Private Limited reported revenue of ₹29.78 Lakh (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Nikhil Commodity And Derivatives Private Limited
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Ownership and Shareholding of Nikhil Commodity And Derivatives Private Limited
Shareholding and ownership data for Nikhil Commodity And Derivatives Private Limited
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Charges & Borrowings of Nikhil Commodity And Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2016 | Others | ₹6 Cr | Open |
| 27 May 2015 | Others | ₹4 Cr | Open |
| 01 Sep 2009 | Hdfc Bank Limited | ₹4.7 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nikhil Commodity And Derivatives Private Limited
View historical data on people associated with Nikhil Commodity And Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhil Commodity And Derivatives Private Limited
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GST Compliance of Nikhil Commodity And Derivatives Private Limited
GST registrations and filing compliance for Nikhil Commodity And Derivatives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Commodity And Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhil Commodity And Derivatives Private Limited
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MSME Payment Delays by Nikhil Commodity And Derivatives Private Limited
MSME payment history for Nikhil Commodity And Derivatives Private Limited
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Subsidiaries & Group Companies of Nikhil Commodity And Derivatives Private Limited
Corporate group structure for Nikhil Commodity And Derivatives Private Limited
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MCA Filings & Documents of Nikhil Commodity And Derivatives Private Limited
MCA filings and documents for Nikhil Commodity And Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Nikhil Commodity And Derivatives Private Limited
Frequently Asked Questions about Nikhil Commodity And Derivatives Private Limited
Nikhil Commodity And Derivatives Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 July 2005 (21+ years old) and is registered under CIN U51398MP2005PTC017793.
Nikhil Commodity And Derivatives Private Limited reported revenue of ₹29.78 Lakh for FY 2025 (down 25.00% YoY).
The current directors of Nikhil Commodity And Derivatives Private Limited are:
- Jai Desai - Director
- Niranjan Desai - Director
- Nirav Niranjan Desai - Director
The primary industry of Nikhil Commodity And Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nikhil Commodity And Derivatives Private Limited can be reached at the registered office: 401 Princess Empire 12 Race Course Road, Indore, Madhya Pradesh, India – 452001, or through the website nikhilgroup.co.in.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹38.75 Lakh.