Nikunj Commodities Private Limited
About Nikunj Commodities Private Limited
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Nikunj Commodities Private Limited is a private limited company based in Moga, Punjab, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2017PTC046260. Its GSTIN is 03AAFCN5532L1ZG (Punjab).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Bankey Bihari (Managing Director) and Dhruv Gupta (Whole-Time Director).
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 Khosa Pando Zira Road, Moga, Punjab, India – 142048.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.51 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹26.12 Lakh (net margin 0.8%) and EBITDA of ₹1.42 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.47 Cr and satisfied charges of ₹5.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKhosa Pando Zira Road, Moga, Punjab, India – 142048
- IndustryFood and Beverages, Staple Foods & Grains, Edible Oils & Cooking Fats
- 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
Business Activity of Nikunj Commodities Private Limited
The main business activity of Nikunj Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Nikunj Commodities Private Limited FY 2025 filings available
Nikunj Commodities Private Limited reported revenue of ₹31.51 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nikunj Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 7% growth in the latest year. EBITDA rose 19% 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 Nikunj Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.42 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26.12 Lakh | •••• | •••• | •••• | •••• |
| 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 Nikunj Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 Nikunj Commodities are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Nikunj Commodities Private Limited
Nikunj Commodities Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Edible Oils, Staple Foods). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kubera Rice Mills Private Limited | ₹31.66 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Kolhapur, Maharashtra, India |
| Laxmisree Ricemill Private Limited | ₹31.57 Cr (FY 2024) | •••• | •••• | -34.0% | •••• | Birbhum, West Bengal, India |
| Savithri Roller Flour Mills Private Limited | ₹31.56 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mysore, Karnataka, India |
| Rameswara Rice Mill Private Limited | ₹31.56 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
| Shivjee Industries and Marketing Private Limited | ₹31.55 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Hazaribagh, Jharkhand, India |
| Nikunj Commodities Private Limited this company | ₹31.51 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Moga, Punjab, India |
| R.K.Pulses Private Limited | ₹31.5 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Bareilly, Uttar Pradesh, India |
| B.T. Industries Private Limited | ₹31.5 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Lucknow, Uttar Pradesh, India |
| G. Trade Mart Private Limited | ₹31.49 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Jaipur, Rajasthan, India |
| Maabasanti Agritech Food Product Private Limited | ₹31.47 Cr (FY 2025) | •••• | •••• | 533.0% | •••• | East Champaran, Bihar, India |
| Umashree Rice Mills Private Limited | ₹31.46 Cr (FY 2025) | •••• | •••• | 100.0% | •••• | Pikridih, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Nikunj Commodities by revenue in the Food and Beverages industry (Edible Oils, Staple Foods), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nikunj Commodities Private Limited
Nikunj Commodities Private Limited is audited by R P GUPTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Nikunj Commodities Private Limited
Nikunj Commodities has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Gupta | Whole-Time Director | 01 Oct 2020 | 6 Years 0 Months | Current |
| Madhav Gupta Also directs: A G Fats Private Limited | Director | 30 May 2024 | 2 Years 4 Months | Current |
| Raghav Gupta | Director | 30 May 2024 | 2 Years 4 Months | Current |
| Vivek Singal | Whole-Time Director | 25 Apr 2019 | 7 Years 5 Months | Current |
| Nikunj Gupta Also directs: A G Rice Mills Private Limited, A G Fats Private Limited | Whole-Time Director | 20 Mar 2017 | 9 Years 6 Months | Current |
| Bankey Bihari | Managing Director | 20 Mar 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of Nikunj Commodities Private Limited
Shareholding and ownership data
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 Nikunj Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹77 Lakh | Open |
| 30 Sep 2019 | Others | ₹6.7 Cr | Open |
| 27 Jul 2020 | Others | ₹1.5 Cr | Satisfied |
| 30 Sep 2019 | Others | ₹3.74 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nikunj Commodities Private Limited
Nikunj Commodities Private Limited has a workforce of 6 employees as of Mar 22, 2024.
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 Nikunj Commodities Private Limited
Nikunj Commodities Private Limited has 9 board changes on record since 2017: 6 appointments and 3 cessations. The latest: Madhav Gupta was appointed as Director on 30 May 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nikunj 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 Nikunj 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 Nikunj 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 Nikunj Commodities Private Limited
Nikunj Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAFCN5532L1ZG | Punjab | 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 Nikunj 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 Nikunj Commodities Private Limited
Nikunj Commodities is an active private limited company based in Moga, Punjab, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U74999PB2017PTC046260.
Nikunj Commodities reported revenue of ₹31.51 Cr for FY 2025 (up 7% YoY).
Nikunj Commodities has 6 current directors:
- Bankey Bihari - Managing Director
- Dhruv Gupta - Whole-Time Director
- Vivek Singal - Whole-Time Director
- Nikunj Gupta - Whole-Time Director
- Madhav Gupta - Director
- Raghav Gupta - Director
Nikunj Commodities reported a net profit of ₹26.12 Lakh (net margin 0.8%) and EBITDA of ₹1.42 Cr (EBITDA margin 4.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nikunj Commodities is -3% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nikunj Commodities is 03AAFCN5532L1ZG, registered in Punjab.
The CIN (Corporate Identification Number) of Nikunj Commodities is U74999PB2017PTC046260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikunj Commodities was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Nikunj Commodities by revenue are Kubera Rice Mills Private Limited, Laxmisree Ricemill Private Limited, Savithri Roller Flour Mills Private Limited, Rameswara Rice Mill Private Limited, Shivjee Industries and Marketing Private Limited and 5 more, all in the Food and Beverages industry (Edible Oils, Staple Foods).
Madhav Gupta was appointed as Director on 30 May 2024. Raghav Gupta was appointed as Director on 30 May 2024. Dhruv Gupta ceased to be Additional Director on 01 Jun 2021. Nikunj Commodities has 9 board changes on record in total.
The registered office of Nikunj Commodities is at Khosa Pando Zira Road, Moga, Punjab, India – 142048.