Nikhar Commodities Pvt. Ltd. - Company overview

Nikhar Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52201WB1995PTC074612…

1995-09-29 Kol, West Bengal Active Unlisted Active Compliant
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NC Nikhar Commodities Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.01 cr
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
31 Years 0 Months
since 1995-09-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nikhar Commodities Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nikhar Commodities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Nikhar Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52201WB1995PTC074612). Business overview includes Financial Services (Financial Activities), incorporated on September 29, 1995 (31+ years old), based in Kol. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 167/4 Lenin Saranip.S.Bowbazar., Kol, West Bengal - 700072
Legal NameNikhar Commodities Pvt. Ltd.
CIN / LLPINU52201WB1995PTC074612
Company No.074612
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nikhar Commodities Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Kumar Jain
Director | Since 1995-12-18 | DIN: 00078380
G
Gautam Kumar Jain
Director | Since 2021-12-30 | DIN: 00078394

Financial Performance of Nikhar Commodities Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹5–10 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Nikhar Commodities Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Madhuvan Dealers Pvt.Ltd. 2 Shared Directors
Abhay Commerce Pvt. Ltd. 1 Shared Director
Abhay Minerals Private Limited 1 Shared Director
Apsara Vintrade Private Limited 1 Shared Director
Intrinsic Agency Private Limited 1 Shared Director
Jain Coal & Co Pvt Ltd 1 Shared Director
Jaldham Agencies Private Limited 1 Shared Director
Jcc Holding Private Limited 1 Shared Director
Magnificient Tradecom Private Limited 1 Shared Director
Maha Laxmi Promotion Pvt. Ltd. 1 Shared Director
Mahacol Tie-Up Pvt.Ltd. 1 Shared Director
N T Marketing Pvt Ltd 1 Shared Director
Oyster Commotrade Private Limited 1 Shared Director
R.R. Coal Agencies Pvt. Ltd. 1 Shared Director
Schematic Sales Private Limited 1 Shared Director
Sky High Minerals Private Limited 1 Shared Director

Financial Ratios of Nikhar Commodities Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nikhar Commodities Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Nikhar Commodities Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Nikhar Commodities Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Nikhar Commodities Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Nikhar Commodities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nikhar Commodities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Nikhar Commodities Pvt. Ltd. is U52201WB1995PTC074612. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 074612 as per MCA.
When was Nikhar Commodities Pvt. Ltd. incorporated?
Nikhar Commodities Pvt. Ltd. was incorporated 31 years 13 days ago on 29 Sep 1995.
Who are the current board members and directors of Nikhar Commodities Pvt. Ltd.?
Nikhar Commodities Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikhar Commodities Pvt. Ltd.?
Nikhar Commodities Pvt. Ltd. is registered in Kol, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Nikhar Commodities Pvt. Ltd.?
Nikhar Commodities Pvt. Ltd. ROC code is Roc Kolkata I.
What is the company classification of Nikhar Commodities Pvt. Ltd.?
Nikhar Commodities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Nikhar Commodities Pvt. Ltd. - is it listed or unlisted?
Nikhar Commodities Pvt. Ltd. is a Unlisted company.
What is the current status of Nikhar Commodities Pvt. Ltd.?
Nikhar Commodities Pvt. Ltd. is currently Active and registered in Kol, West Bengal, India.
What industry or business activity is Nikhar Commodities Pvt. Ltd. associated with?
Nikhar Commodities Pvt. Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nikhar Commodities Pvt. Ltd.?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nikhar Commodities Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nikhar Commodities Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.