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      • Complaints
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      • Auditors

      NAFCO COMMODITIES PRIVATE LIMITED

      CIN: U51900MP2013PTC031748 As on: 2026-07-13
      Purchase Report

      NAFCO COMMODITIES PRIVATE LIMITED (CIN: U51900MP2013PTC031748) is a Private company incorporated on 11 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      NAFCO COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAFCO COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NAFCO COMMODITIES PRIVATE LIMITED are DEVENDRA GUPTA, and AMIT GUPTA.

      NAFCO COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2013PTC031748 and its registration number is 31748. Users may contact NAFCO COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFCO COMMODITIES PRIVATE LIMITED is WB-93, SECTOR R SCHEME NO.94 , INDORE, Madhya Pradesh, India - 452001.

      Current status of NAFCO COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAFCO COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of NAFCO COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAFCO COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NAFCO COMMODITIES
      DIN Director Name Designation Appointment Date
      08321274 DEVENDRA GUPTA Director 2019-09-30
      02459537 AMIT GUPTA Director 2020-12-31
      Past Directors & Key Managerial Personnel of NAFCO COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00244925 RAJ KUMAR GUPTA Director - 2018-07-16
      02822476 JAGADISH PRASAD KHANDELWAL Additional Director - 2014-11-15
      02822476 JAGADISH PRASAD KHANDELWAL Director - 2015-11-24
      03028557 NITIN SUHANE Additional Director - 2017-09-30
      03028557 NITIN SUHANE Director - 2019-01-04
      06466828 NAVIN YOGI Director - 2013-12-31
      06753014 KUBER DUTTA Additional Director - 2014-11-15
      06753014 KUBER DUTTA Director - 2016-12-10
      07595771 ABHAY GUPTA Additional Director - 2017-09-30
      07595771 ABHAY GUPTA Director - 2018-07-16
      07905160 DEEPAK GUPTA Additional Director - 2017-09-30
      07905160 DEEPAK GUPTA Director - 2019-10-10
      08321274 DEVENDRA GUPTA Additional Director - 2019-09-30
      02459537 AMIT GUPTA Additional Director - 2020-12-31
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Managing Director 2012-03-16 Ongoing
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Managing Director - 2009-04-01
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Whole-time director - 2009-02-16
      SUN AGROZINC PRIVATE LIMITED U24100DL2009PTC189556 Director - 2011-10-11
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-09-13
      MAHADHAN PHOSPHATE PRIVATE LIMITED U51497MP2007PTC020053 Additional Director - 2009-09-30
      MAHADHAN PHOSPHATE PRIVATE LIMITED U51497MP2007PTC020053 Director - 2012-03-26
      TECHCRONIES INFOTECH PRIVATE LIMITED U72900MP2014PTC033102 Director - 2018-07-12
      Other Directorships of JAGADISH PRASAD KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PROSPER GLOBAL IMPEX LLP AAR-6483 Partner 2020-01-20 Ongoing
      JSK HEENA HERBALS PRIVATE LIMITED U24100MH2012PTC236672 Director - 2020-09-18
      BALAJI AGRO ORGANICS AND FERTILIZERS PRIVATE LIMITED U24120MP2008PTC020624 Director 2019-05-18 Ongoing
      JSP INDIA AUTOCASTS PRIVATE LIMITED U34300MP2012PTC029008 Director - 2014-03-29
      PAC GLOBAL EXIM PRIVATE LIMITED U51909MP2020PTC053107 Director 2020-10-05 Ongoing
      Other Directorships of NITIN SUHANE
      Company Name CIN Designation Appointment Date Cessation
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2013-07-01
      SUNAGRO PHOSCHEM LIMITED U24230MP2020PLC052534 Director 2020-08-28 Ongoing
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Additional Director - 2023-09-29
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director 2023-07-17 Ongoing
      SUHANE BUILDCON INDIA PRIVATE LIMITED U45200MP2010PTC023776 Director 2010-06-15 Ongoing
      Other Directorships of NAVIN YOGI
      Company Name CIN Designation Appointment Date Cessation
      SAI SYNERGY DEVBUILD SERVICES PRIVATE LIMITED U70101MP2013PTC030174 Director 2013-03-01 Ongoing
      Other Directorships of KUBER DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2016-09-30
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Director - 2019-08-14
      SHRI TULSI PHOSPHATE LIMITED U01100CT2008PLC020812 Additional Director - 2023-09-29
      SHRI TULSI PHOSPHATE LIMITED U01100CT2008PLC020812 Director 2023-04-08 Ongoing
      MADHAV FARMTECH CORPORATION PRIVATE LIMITED U24110MP2018PTC045654 Director - 2021-02-03
      REMCO AGRITECH PRIVATE LIMITED U24200MP2018PTC045373 Additional Director - 2021-02-03
      SUNAGRO PHOSCHEM LIMITED U24230MP2020PLC052534 Director 2020-08-28 Ongoing
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director 2023-06-19 Ongoing
      ARROWPHOSCHEM PRIVATE LIMITED U26999RJ2021PTC077785 Director 2021-10-25 Ongoing
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-09-27
      ARROWPHOSCHEM PRIVATE LIMITED U26999RJ2021PTC077785 Director 2021-10-25 Ongoing
      Other Directorships of DEVENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2009-09-30
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Director - 2012-03-16
      SHIVANI PHOSPHATES LIMITED U24120MP2011PLC027389 Director - 2020-03-23
      MAHADHAN PHOSPHATE PRIVATE LIMITED U51497MP2007PTC020053 Director - 2013-10-01
      SHIWANGI INFRASTRUCTURE & HOSPITALITY PRIVATE LIMITED U55101MP2009PTC021504 Director - 2020-04-01

      CIN Company Name Company Address
      U15331MP2003PTC015598 SUHANE AGRO INDIA PRIVATE LIMITED WB-93 SECTOR-R, SCHEME NO. 94 , INDORE, Madhya Pradesh, India - 452001
      U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
      U49220MP2026PTC082920 INTERCITY TRAVELS INDIA PRIVATE LIMITED Plot no. 6, Musakhedi,Scheme no. 94, Sector H,Indore,Indore,Madhya Pradesh,452001-India
      U45203MP2015PTC034467 PRIVI DEVELOPERS AND BUILDERS PRIVATE LIMITED Office No. 201, Second Floor, Kanakshri Regency 325 - EE, Scheme No. 94, Sector - E , Indore, Madhya Pradesh, India - 452001
      U72200MP2005PTC017981 SOFTUDE INFOTECH PRIVATE LIMITED SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001
      U32503MP2023PTC067347 ARPIT CARE PRIVATE LIMITED 210, HG, SECTOR-H,SCHEME NO-94, RING ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U82990MP2025FTC075103 NAMASTEJI GLOBAL SOLUTIONS PRIVATE LIMITED 23 FM , SCHEME NO.94,RING ROAD, SECTOR-F,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2018PTC045975 MWI ADVISORY PRIVATE LIMITED EC 14 SECTOR C SCHEME NO 94 RING ROAD IN FRONT OF MURLIWALA SWEETS, INDORE , indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC044232 MATHARDEV SOFTWARES PRIVATE LIMITED WB 42, SCHEME NO-94, , INDORE, Madhya Pradesh, India - 452001
      U80220MP2011PTC026825 MAADHYAM KNOWLEDGE SOLUTIONS PRIVATE LIMITED WB-81, SCHEME NO-94 BEHIND BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001
      U24233MP2014PTC032911 AURUM FUSION PRIVATE LIMITED UG-3/4/5, WB-99 SCHEME NO. 94 , INDORE, Madhya Pradesh, India - 452001
      U06591MP1995PTC009007 JHANJHARI SONS LEASING AND INVESTMENT PVT LTD 131 FB, Sector F, Scheme No. 94, Ring Road , Indore, Madhya Pradesh, India - 452001
      AAP-7280 IMPACT EARTHMOVERS LLP W.A-128, SCHEME NO. 94 SECTOR-A, RING ROAD INDORE, Madhya Pradesh, India - 452001
      AAT-7682 ANAADI GLOBEX LLP E.A. 125, SECTOR A SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452001
      U72900MP2021PTC056471 SWEATECH MOBILE PRIVATE LIMITED WB-68, SCHEME NO 94 BOMBAY HOSPITAL SERVICE ROAD , INDORE, Madhya Pradesh, India - 452001
      U93090MP2018PTC044982 BIYANI ENGIMECH PRIVATE LIMITED EA 230, Sector-A Scheme No. 94, Ring Road , INDORE, Madhya Pradesh, India - 452001
      U52100MP2013PTC031575 ARTIZANARY KRAFTS PRIVATE LIMITED WB-25,SCHEME NO.94 NR.BOMBAY HOSPITAL, RING ROAD , INDORE, Madhya Pradesh, India - 452001
      U51909MP2019PTC049264 IMPACT INFRA EQUIPMENT PRIVATE LIMITED W.A-128, SCHEME NO. 94, SECTOR-A, RING ROAD, , INDORE, Madhya Pradesh, India - 452001
      U74110MP2021PTC057846 ROTECH MULTI SOLUTION PRIVATE LIMITED Office No. 202, GAB, SCHEME NO 94,Indore,Indore,Madhya Pradesh,452001-India
      U78100MP2025PTC077112 DEEVIO CONSULTING PRIVATE LIMITED H NO. WA-70, SCHEME NO 94,,GULAB BAGH, RING ROAD,,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC072989 SOMTA INFRA AND SERVICES PRIVATE LIMITED 67, TYPE L 2, SECTOR C,SLICE No.2, SCHEME NO. 78,Indore,Indore,Madhya Pradesh,452001-India
      AAM-7483 PRISM COMBINE TRADING VENTURE LLP FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001
      U35990MP2022PTC060399 TRIVENI AUTOMOTIVES PRIVATE LIMITED 104 Malay Corporate Plot No. 11 Sector C Scheme No. 54, Mechanic Nagar, Bhamaori,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2011PTC026213 ZIXXICON E-SOLUTIONS PRIVATE LIMITED H. NO. 246, SECTOR B SLICE NO. 4, SCHEME No. 78, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
      U72200MP2010PTC024677 ZAVA BPO SOLUTIONS PRIVATE LIMITED 401, PLOT NO. 93, SCHEME NO. 47, SAPNA SANGEETA ROAD, ABOVE STATE BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001
      U46695MP2026PTC084285 AJTU FABRICS TRADING PRIVATE LIMITED Office No. 297, Orbit Mall 305, 306 PU-4,,Scheme No. 54, 305, 306, PU 4 Scheme No. 54, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U17301MP2012PTC027926 ARANYA ENVIRONMENT PRIVATE LIMITED 8, R. H. Sector A, Scheme no. 54 , Indore, Madhya Pradesh, India - 452001
      U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
      U21000MP2013PTC031561 PRANVI ENDEAVOURS PRIVATE LIMITED P.No.21/Sector-A Scheme No.78 , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10627953 2016-02-20 - 2019-10-10 20,000,000.00 Punjab National Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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