Nikunj Commodities Private Limited
About Nikunj Commodities Private Limited
Data last updated: 12 March 2026
Nikunj Commodities Private Limited is a private limited company based in Moga, Punjab, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 20 March 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U74999PB2017PTC046260.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Dhruv Gupta and Madhav Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 6 employees as per the latest available data.
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
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IndustryFood and Beverages, Staple Foods & Grains, Edible Oils & Cooking Fats
- 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 Nikunj Commodities Private Limited
Nikunj Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Nikunj Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Nikunj Commodities Private Limited
Nikunj Commodities Private Limited is audited by R P GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nikunj Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nikunj Commodities Private Limited
Nikunj Commodities Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Gupta | Whole-Time Director | 01 Oct 2020 | 5 Years 10 Months | Current |
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Madhav Gupta
Also directs:
A G Fats Private Limited
|
Director | 30 May 2024 | 2 Years 2 Months | Current |
| Raghav Gupta | Director | 30 May 2024 | 2 Years 2 Months | Current |
| Vivek Singal | Whole-Time Director | 25 Apr 2019 | 7 Years 4 Months | Current |
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Nikunj Gupta
Also directs:
A G Rice Mills Private Limited, A G Fats Private Limited
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Whole-Time Director | 20 Mar 2017 | 9 Years 5 Months | Current |
| Bankey Bihari | Managing Director | 20 Mar 2017 | 9 Years 5 Months | Current |
Financials of Nikunj Commodities Private Limited FY 2025 filings available
Nikunj Commodities Private Limited reported revenue of ₹31.51 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Nikunj Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nikunj Commodities Private Limited
Shareholding and ownership data for Nikunj Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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 for Nikunj Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nikunj Commodities Private Limited
GST registrations and filing compliance for Nikunj Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nikunj Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Nikunj Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nikunj Commodities Private Limited
MSME payment history for Nikunj Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nikunj Commodities Private Limited
Corporate group structure for Nikunj Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nikunj Commodities Private Limited
MCA filings and documents for Nikunj Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nikunj Commodities Private Limited
Frequently Asked Questions about Nikunj Commodities Private Limited
Nikunj Commodities Private Limited is an active private limited company in the food and beverages sector based in Moga, Punjab, India. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U74999PB2017PTC046260. The company has 6 employees.
Nikunj Commodities Private Limited reported revenue of ₹31.51 Cr for FY 2025 (up 7.00% YoY).
The current directors of Nikunj Commodities Private Limited are:
- Dhruv Gupta - Whole-Time Director
- Madhav Gupta - Director
- Raghav Gupta - Director
- Vivek Singal - Whole-Time Director
- Nikunj Gupta - Whole-Time Director
- Bankey Bihari - Managing Director
The primary industry of Nikunj Commodities Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Nikunj Commodities Private Limited can be reached at the registered office: Khosa Pando Zira Road, Moga, Punjab, India – 142048.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2 Lakh.