It is a food and beverages private limited company based in Moga, Punjab, India, established in 2017.
2017 | Moga, Punjab, India | ActiveNikunj Commodities Private Limited, a active private limited company, was established on 20 March 2017 in Moga, Punjab, India. Engaging in staple foods & grains within the trade sector, it holds CIN: U74999PB2017PTC046260. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Dhruv Gupta (Whole-Time Director), Madhav Gupta (Director), Raghav Gupta (Director). Past directors included Dhruv Gupta, Vivek Singal, Nikunj Gupta. It holds ₹7.47 Cr open charges and ₹5.24 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khosa Pando Zira Road, Moga, Punjab, 142048.
U74999PB2017PTC046260
046260
20 March 2017
₹5.00 M
₹0.20 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhruv Gupta | Whole-Time Director | 01 Oct 2020 | Current |
| Madhav Gupta | Director | 30 May 2024 | Current |
| Raghav Gupta | Director | 30 May 2024 | Current |
| Vivek Singal | Whole-Time Director | 25 Apr 2019 | Current |
| Nikunj Gupta | Whole-Time Director | 20 Mar 2017 | Current |
| Bankey Bihari | Managing Director | 20 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 20 May 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
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Nikunj Commodities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.36% increase. The company also saw a slight improvement in profitability, with a 1.6% increase in profit. The company's net worth Soared by an impressive increase of 44.09%.
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In 2020, Nikunj Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹74,700,000.00
₹52,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹7.70 M | Open |
| 30 Sep 2019 | Others | ₹6.70 Cr | Open |
| 27 Jul 2020 | Others | ₹1.50 Cr | Satisfied |
| 30 Sep 2019 | Others | ₹3.74 Cr | Satisfied |
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Nikunj Commodities has a workforce of 6 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nikunj Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikunj Commodities's trajectory.
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Progress on Nikunj Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Nikunj Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.
Madhav Gupta was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
Progress on Raghav Gupta was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Progress on A charge registered on 27 Jul 2020 via Charge ID 100371208 with Others was fully satisfied on 11 Jul 2023. was documented.
A charge with Others amounted to Rs. 7.70 M with Charge ID 100553041 was registered on 22 Mar 2022. was recorded as a recent event.
The CIN of Nikunj Commodities Private Limited is U74999PB2017PTC046260.
Nikunj Commodities Private Limited is headquartered at Khosa Pando Zira Road, Moga, Punjab, 142048.
Nikunj Commodities Private Limited was incorporated on 20 March 2017.
The current directors of Nikunj Commodities Private Limited are
The primary industry of Nikunj Commodities Private Limited is Trade.
Nikunj Commodities Private Limited is unlisted.
The authorized capital of Nikunj Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Nikunj Commodities Private Limited is Compliant.
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