Niyati Commodities Private Limited
About Niyati Commodities Private Limited
Data last updated: 11 March 2026
Niyati Commodities Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 May 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U13204MP2008PTC020706.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. C – 9 Fourth Floor Platinum Plaza Mata Mandir, Bhopal, Madhya Pradesh, India – 462003
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Niyati Commodities Private Limited
Niyati 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 Niyati Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Niyati Commodities Private Limited
Niyati Commodities Private Limited is audited by RAKESH K MANGAL & CO 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 |
|---|---|---|---|
| RAKESH K MANGAL & CO | Locked | Locked | Locked |
Complete auditor history for Niyati Commodities 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 Niyati Commodities Private Limited
Niyati Commodities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
| Sulochana Jain | Director | 28 Aug 2017 | 8 Years 10 Months | Current |
Financials of Niyati Commodities Private Limited FY 2025 filings available
Niyati Commodities Private Limited reported revenue of ₹5 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Niyati Commodities Private Limited
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Ownership and Shareholding of Niyati Commodities Private Limited
Shareholding and ownership data for Niyati Commodities Private Limited
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Charges & Borrowings of Niyati Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2021 | Others | ₹36 Lakh | Open |
| 16 Jun 2009 | Bank of Baroda | ₹6.85 Lakh | Open |
| 21 Jul 2008 | Bank of Baroda | ₹6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Niyati Commodities Private Limited
Niyati Commodities Private Limited has a workforce of 8 employees as of Mar 31, 2024.
Employee and EPFO history for Niyati Commodities Private Limited
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GST Compliance of Niyati Commodities Private Limited
GST registrations and filing compliance for Niyati Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Niyati Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Niyati Commodities Private Limited
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MSME Payment Delays by Niyati Commodities Private Limited
MSME payment history for Niyati Commodities Private Limited
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Subsidiaries & Group Companies of Niyati Commodities Private Limited
Corporate group structure for Niyati Commodities Private Limited
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MCA Filings & Documents of Niyati Commodities Private Limited
MCA filings and documents for Niyati Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Niyati Commodities Private Limited
Frequently Asked Questions about Niyati Commodities Private Limited
Niyati Commodities Private Limited is an active private limited company in the metals and minerals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U13204MP2008PTC020706. The company has 8 employees.
Niyati Commodities Private Limited reported revenue of ₹5 Cr for FY 2025 (down 29.00% YoY).
The current directors of Niyati Commodities Private Limited are:
- Rajesh Kumar Jain - Director
- Sulochana Jain - Director
The primary industry of Niyati Commodities Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Niyati Commodities Private Limited can be reached at the registered office: Office No. C – 9 Fourth Floor Platinum Plaza Mata Mandir, Bhopal, Madhya Pradesh, India – 462003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.