MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-10-0006462
Niyati Commodities Private Limited
Niyati Commodities Private Limited - metals and minerals in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5 Cr
▼ 29% YoY
Net profit · FY 2025
₹16.9 Lakh
Net margin 3.4%
EBITDA · FY 2025
₹78.46 Lakh
EBITDA margin 15.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹6.43 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
8
Provident fund records
About Niyati Commodities Private Limited
Data last updated:
Niyati Commodities Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U13204MP2008PTC020706. Its GSTIN is 23AACCN7628L1Z8 (Madhya Pradesh). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rajesh Kumar Jain and Sulochana Jain.
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 Office No. C – 9 Fourth Floor Platinum Plaza Mata Mandir, Bhopal, Madhya Pradesh, India – 462003.
As per the financials filed for FY 2025, the company reported a revenue of ₹5 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹16.9 Lakh (net margin 3.4%) and EBITDA of ₹78.46 Lakh (EBITDA margin 15.7%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 23% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.43 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Niyati Commodities Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0006462). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U13204MP2008PTC020706
Registration Number 020706
Incorporation Date 14 May 2008
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-10-0006462
Recognitions & Rankings of Niyati Commodities
Contact details
Niyati Commodities Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. C – 9 Fourth Floor Platinum Plaza Mata Mandir, Bhopal, Madhya Pradesh, India – 462003
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Niyati Commodities Private Limited, buy the company report.
Comprehensive company report
Niyati Commodities Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Niyati Commodities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Niyati Commodities Private Limited, buy the company report.
Financials of Niyati Commodities Private Limited
FY 2025 filings availableNiyati Commodities Private Limited reported revenue of ₹5 Cr (down 29% YoY) for FY 2025.
Revenue · FY 2025
₹5 Cr ▼ 29%
Net profit · FY 2025
₹16.9 Lakh margin 3.4%
EBITDA · FY 2025
₹78.46 Lakh margin 15.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 25%
5 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▲ 207%
3 years · compounded
▲ 36%
5 years · compounded
▲ 12%
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 29% fall in the latest year. EBITDA rose 207% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹78.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.9 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Niyati Commodities Private Limited, buy the company report.
Board of directors of Niyati Commodities Private Limited
Niyati Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 31 Dec 2020 | 5 Years 9 Months | Current |
| Sulochana Jain | Director | 28 Aug 2017 | 9 Years 1 Months | Current |
Peer comparison
Niyati Commodities Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Niyati Commodities Private Limitedthis company | ₹5 Cr (FY 2025) | ₹16.9 Lakh | 3.4% | -29.0% | 8 | Bhopal, Madhya Pradesh, India |
| Shan Shai's Distributions Private Limited | ₹4.99 Cr (FY 2025) | 183.0% | Mumbai, Maharashtra, India | |||
| Aravali Concrete Private Limited | ₹4.96 Cr (FY 2025) | 0.0% | Kota, Rajasthan, India | |||
| A.K. Vyapar Private Limited | ₹4.96 Cr (FY 2025) | -35.0% | Kolkata, West Bengal, India | |||
| Kairos Metal Recycler Private Limited | ₹4.94 Cr (FY 2025) | -64.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Niyati Commodities Private Limited, buy the company report.
Auditor
Niyati Commodities Private Limited is audited by RAKESH K MANGAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH K MANGAL & CO | FY 2020 | 002592C |
Shareholding
The shareholding of Niyati Commodities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Niyati Commodities Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2021 | 100475821 | Others | ₹36 Lakh | Open | |
| 16 Jun 2009 | 10168914 | Bank of Baroda | ₹6.85 Lakh | Open | |
| 21 Jul 2008 | 10114819 | Bank of Baroda | ₹6 Cr | Open |
To see the full charge records of Niyati Commodities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Niyati Commodities Private Limited has 2 court cases on record: 1 filed by Niyati Commodities, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Western Coalfields Ltd., Through Its Chairman-Cum-Managing Director, Nagpur and Others | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (EX MJC) | Filed against the company by an individual | Disposed |
To see the full case history of Niyati Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niyati Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Niyati Commodities Private Limited has a workforce of 8 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
60%
GST
Niyati Commodities has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCN7628L1Z8 | Madhya Pradesh | Active | 01 Jul 2017 |
| 27AACCN7628L1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Niyati Commodities Private Limited, buy the company report.
Recent activity
Niyati Commodities Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Deep Chand Vishwakarma ceased to be Director on 31 Mar 2022.
AGM
Niyati Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Niyati Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Deep Chand Vishwakarma ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.36 Cr with Charge ID 100475821 was registered on 22 Jan 2021.
Appointed
Rajesh Kumar Jain was appointed as Director.
Ceased
Rajesh Kumar Jain ceased to be Director.
Appointed
Sulochana Jain was appointed as Director.
Ceased
Sarika Jain ceased to be Director.
Ceased
Suresh Chand Jain ceased to be Director.
Charges
A charge with Bank Of Baroda of Rs. 6.00 Cr registered on 21 Jul 2008 with Charge ID 10114819 was modified on 28 May 2012.
Ceased
Sulochana Jain ceased to be Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.07 Cr with Charge ID 10168914 was registered on 16 Jun 2009.
2 earlier events are in the company report.
Frequently asked questions
Niyati Commodities is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U13204MP2008PTC020706.
Niyati Commodities has 2 current directors:
- Rajesh Kumar Jain - Director
- Sulochana Jain - Director
The latest financial statements of Niyati Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Niyati Commodities is 23AACCN7628L1Z8, registered in Madhya Pradesh. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AACCN7628L1Z0 (Maharashtra).
The CIN (Corporate Identification Number) of Niyati Commodities is U13204MP2008PTC020706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niyati Commodities has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Niyati Commodities was incorporated on 14 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Niyati Commodities by revenue are Shan Shai's Distributions Private Limited, Aravali Concrete Private Limited, A.K. Vyapar Private Limited, Kairos Metal Recycler Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Deep Chand Vishwakarma ceased to be Director on 31 Mar 2022. Rajesh Kumar Jain was appointed as Director on 31 Dec 2020. Rajesh Kumar Jain ceased to be Director on 25 Mar 2019. Niyati Commodities has 7 board changes on record in total.
Yes, Niyati Commodities is registered as a small enterprise under Udyam registration (number: UDYAM-MP-10-0006462).
The registered office of Niyati Commodities is at Office No. C – 9 Fourth Floor Platinum Plaza Mata Mandir, Bhopal, Madhya Pradesh, India – 462003.