Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIKIYASH COMMODITIES PRIVATE LIMITED
CIN: U51909WB2007PTC117713 As on: 2026-07-13
NIKIYASH COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC117713) is a Private company incorporated on 08 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.
NIKIYASH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIKIYASH 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 NIKIYASH COMMODITIES PRIVATE LIMITED are RAJESH KUMAR AGARWAL, and REKHA DEVI AGARWAL.
NIKIYASH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117713 and its registration number is 117713. Users may contact NIKIYASH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKIYASH COMMODITIES PRIVATE LIMITED is 159, Rabindra Sarani 7th Floor , Kolkata, West Bengal, India - 700007.
Current status of NIKIYASH 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 CINs
ZaubaCorp's company report for NIKIYASH 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.
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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 NIKIYASH 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 NIKIYASH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIKIYASH COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553509 | RAJESH KUMAR AGARWAL | Director | 2013-02-26 |
| 01831033 | REKHA DEVI AGARWAL | Director | 2020-07-04 |
Past Directors & Key Managerial Personnel of NIKIYASH COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503961 | DILIP KUMAR FOGLA | Director | - | 2020-07-06 |
| 07074932 | BIKASH KUMAR AGARWAL | Director | - | 2018-09-10 |
| 00265855 | NAPAL JANA | Director | - | 2015-03-16 |
| 00376674 | TARAK SARKAR | Director | - | 2013-03-08 |
Other Directorships of DILIP KUMAR FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTI REALINFRA PRIVATE LIMITED | U45400WB2008PTC126189 | Director | 2008-05-27 | Ongoing |
| RAMLAL ESTATES PRIVATE LIMITED | U45400WB2009PTC135263 | Director | 2009-05-27 | Ongoing |
| SILVERSON DEALERS PRIVATE LIMITED | U51909WB2004PTC100638 | Director | 2004-12-10 | Ongoing |
| EVERGROW TRADELINKS PRIVATE LIMITED | U51909WB2010PTC141037 | Director | 2011-12-19 | Ongoing |
| FUSION VANIJYA PRIVATE LIMITED | U51909WB2010PTC141415 | Director | - | 2019-07-30 |
| SNOWRISE BUILDERS PRIVATE LIMITED | U70102WB2013PTC195043 | Additional Director | 2014-10-22 | Ongoing |
| SNOWRISE BUILDERS PRIVATE LIMITED | U70102WB2013PTC195043 | Director | - | 2014-10-22 |
| SHREERUDRAM INFRA & ALLIED SERVICES PRIVATE LIMITED | U70200WB2021PTC246509 | Director | 2021-07-19 | Ongoing |
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of REKHA DEVI AGARWAL
Other Directorships of BIKASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKIYASH INFRA PROJECT PRIVATE LIMITED | U45400WB2009PTC132348 | Director | - | 2018-09-04 |
| SWARNREKHA PROJECTS PRIVATE LIMITED | U45400WB2010PTC142907 | Director | - | 2018-09-07 |
| BANGAMATA SALES PRIVATE LIMITED | U51909WB2012PTC184131 | Director | 2015-12-11 | Ongoing |
| NIKIYASH ENCLAVE PVT LTD | U70101WB2006PTC107645 | Director | - | 2018-09-11 |
| NIKIYASH REAL ESTATE PRIVATE LIMITED | U70109WB2008PTC127854 | Director | - | 2018-09-05 |
| PANCHSHREE NIWAS PRIVATE LIMITED | U70109WB2012PTC175118 | Director | - | 2018-09-08 |
| SUBHREKHA INFRA PROJECTS PRIVATE LIMITED | U70109WB2012PTC181938 | Director | - | 2018-09-11 |
| PANCHSHREE TRACON PRIVATE LIMITED | U74999WB2012PTC179231 | Director | - | 2018-09-06 |
Other Directorships of NAPAL JANA
Other Directorships of TARAK SARKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC141037 | EVERGROW TRADELINKS PRIVATE LIMITED | 159, RABINDRA SARANI 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141412 | REWARD TRADELINKS PRIVATE LIMITED | 159, RABINDRA SARANI 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC179117 | DEBDARU COMMOTRADE PRIVATE LIMITED | 159, RABINDRA SARANI, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC179150 | KESORAM MARKETING PRIVATE LIMITED | 159, RABINDRA SARANI, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123394 | RADHIKA DEALCOM PRIVATE LIMITED | 159,RABINDRA SARANI 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC054714 | MOONLIGHT TRADEFIN PVT. LTD. | 159, Rabindra Sarani 7th Floor , Kolkata, West Bengal, India - 700007 |
| U70109WB2012PTC175118 | PANCHSHREE NIWAS PRIVATE LIMITED | 159, Rabindra Sarani 7th Floor , Kolkata, West Bengal, India - 700007 |
| U74999WB2012PTC179175 | SADBHAWANA PLOT MANAGERS PRIVATE LIMITED | 159, RABINDRA SARANI, 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC185363 | BMJ MINERAL EXPORTS PRIVATE LIMITED | 159, RABINDRA SARANI, 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U93000WB2011PTC160173 | TWILIGHT SUPPLIERS PRIVATE LIMITED | 159, RABINDRA SARANI, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U26991WB1994PTC063532 | CHEM METALS PVT LTD | 159 RABINDRA SARANI 7TH FLOOR P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC151073 | SUJOG MARKETING PRIVATE LIMITED | 159 RABINDRA SARANI 7th FLOOR ROOM NO. -7G , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016PTC210270 | SHOWQUIZ TREXIM PRIVATE LIMITED | 159, RABINDRA SARANI 7TH FLOOR, ROOM NO.7K , KOLKATA, West Bengal, India - 700007 |
| U72300WB2013PTC193733 | CASUARINA SOFTTECH PRIVATE LIMITED | 159, RABINDRA SARANI, 7TH FLOOR, ROOM NO. 7K , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179423 | WHITEPETALS DEALERS PRIVATE LIMITED | 159 RABINDRA SARANI 7TH FLOOR,ROOM NO.7K , KOLKATA, West Bengal, India - 700007 |
| ACO-1050 | STEELCORE ISPAT LLP | 4TH FLOOR,159, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007 |
| U64990WB2026PTC287683 | CRESTLINE HOLDINGS PRIVATE LIMITED | 159, Rabindra Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-0153 | CHANDNI VINIMAY LLP | 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-5374 | STARWINGS DISTRIBUTORS LLP | 159, RABINDRA SARANI,,ROOM NO. 7K, 7TH FLLOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACS-7266 | WHOLEWISE GLOBAL LLP | 159 RABINDRA SARANI 02ND,FLOOR UNIT IIG WARD NO 42,Kolkata,Kolkata,West Bengal,India-700007 |
| U52100WB2010PTC147422 | PADMINI DEALERS PRIVATE LIMITED | 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007 |
| ACA-4594 | PANCHMUKHI DISTRIBUTORS LLP | 159 RABINDRA SARANI 9TH FLOOR Kolkata, West Bengal, India - 700007 |
| ABB-6800 | BIGCORP FINAL CONSULTING LLP | 159 RABINDRA SARANI 9th FLOOR Kolkata, West Bengal, India - 700007 |
| U23109WB1985PLC039292 | PAWAN UDYOG LTD | 159 RABINDRA SARANI11TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U21015WB1995PTC075172 | REGENT PAPER BOARD PRIVATE LIMITED | 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24299WB1991PTC051305 | PIYUSH RUBCHEM PVT LTD | 159 RABINDRA SARANI6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74210WB1996PTC076473 | SBG ENGINEERING PVT LTD | 159 RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17232WB2005PTC101597 | S.R. JUTE PACKAGERS PRIVATE LIMITED | 159 RABINDRA SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01407WB2012PTC176404 | GREENOMICS AGRO INDIA PRIVATE LIMITED | 159 RABINDRA SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.