Nka Commodities & Derivatives Limited
About Nka Commodities & Derivatives Limited
Data last updated: 26 July 2025
Nka Commodities & Derivatives Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 10 April 2006.
Registered with ROC Kolkata under CIN U74999WB2006PLC108898.
Capital: an authorised share capital of ₹74 Lakh and a paid-up capital of ₹73.6 Lakh. It was led by directors including Prateek Agarwal and Sudha Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: G 501 City Centre Dc Blocksalt Lake, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.84 Lakh, a decline of 77% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG 501 City Centre Dc Blocksalt Lake, Kolkata, West Bengal, India – 700064
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nka Commodities & Derivatives Limited
Nka Commodities & Derivatives Limited has one previous CIN (Corporate Identification Number): L74999WB2006PLC108898. The current CIN is U74999WB2006PLC108898, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB2006PLC108898 | Current |
| L74999WB2006PLC108898 | Previous |
Business Activity of Nka Commodities & Derivatives Limited
Nka Commodities & Derivatives Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nka Commodities & Derivatives Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nka Commodities & Derivatives Limited
Nka Commodities & Derivatives Limited is audited by AMIT DOKANIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT DOKANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nka Commodities & Derivatives Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nka Commodities & Derivatives Limited
Nka Commodities & Derivatives Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Prateek Agarwal
Also directs:
Nk7 Food Works Llp, Apollo Merchants Private Limited, Sukam Traders Private Limited and 4 more
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Director | 10 Apr 2006 | 20 Years 4 Months | As last reported |
| Sudha Agarwal | Director | 10 Apr 2006 | 20 Years 4 Months | As last reported |
| Raushan Agarwal | Director | 10 Apr 2006 | 20 Years 4 Months | As last reported |
Financials of Nka Commodities & Derivatives Limited FY 2019 filings available
Nka Commodities & Derivatives Limited reported revenue of ₹1.84 Lakh (down 77.00% YoY) for FY 2019.
Ten-year financial statements for Nka Commodities & Derivatives Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nka Commodities & Derivatives Limited
Shareholding and ownership data for Nka Commodities & Derivatives Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nka Commodities & Derivatives Limited
Nka Commodities & Derivatives Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nka Commodities & Derivatives Limited
View historical data on people associated with Nka Commodities & Derivatives Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nka Commodities & Derivatives Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nka Commodities & Derivatives Limited
GST registrations and filing compliance for Nka Commodities & Derivatives Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nka Commodities & Derivatives Limited
Credit ratings, litigation, and regulatory alerts for Nka Commodities & Derivatives 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 Nka Commodities & Derivatives Limited
MSME payment history for Nka Commodities & Derivatives 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nka Commodities & Derivatives Limited
Corporate group structure for Nka Commodities & Derivatives Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nka Commodities & Derivatives Limited
MCA filings and documents for Nka Commodities & Derivatives 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
Verified entity values are shown only after access is granted.
Recent Activity on Nka Commodities & Derivatives Limited
Frequently Asked Questions about Nka Commodities & Derivatives Limited
Nka Commodities & Derivatives Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nka Commodities & Derivatives Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 April 2006 and is registered under CIN U74999WB2006PLC108898. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nka Commodities & Derivatives Limited was incorporated on 10 April 2006. Registered with ROC Kolkata.
The current directors of Nka Commodities & Derivatives Limited are:
- Prateek Agarwal - Director
- Sudha Agarwal - Director
- Raushan Agarwal - Director
The CIN (Corporate Identification Number) of Nka Commodities & Derivatives Limited is U74999WB2006PLC108898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nka Commodities & Derivatives Limited is financial services. The company specifically operates in financial brokerage.