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
NAKODA COMMODITIES PRIVATE LIMITED
CIN: U15314MP2000PTC014366
NAKODA COMMODITIES PRIVATE LIMITED (CIN: U15314MP2000PTC014366) is a Private company incorporated on 25 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1302000.00.
NAKODA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NAKODA COMMODITIES PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
NAKODA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15314MP2000PTC014366 and its registration number is 14366. Users may contact NAKODA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA COMMODITIES PRIVATE LIMITED is 311 ROYAL GOLD Y.N ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of NAKODA COMMODITIES PRIVATE LIMITED is - Strike Off.
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 NAKODA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAKODA COMMODITIES
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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 NAKODA 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 NAKODA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NAKODA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02086445 | RAJESH KUMAR JAIN | Director | - | 2015-04-15 |
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP2005PTC018156 | NAKODA GEMS AND JEWELS PRIVATE LIMITED | 311 ROYAL GOLD 4-A Y.N.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACD-8578 | CREDENCE COMMERICAL SERVICES LLP | OFFII. NO 404 ROYAL GOLD,4/A Y.N. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2019PTC047638 | SAMYAK COMPUTER PRIVATE LIMITED | LG-8A, Plot No. 4-A, Lower Ground floor Royal Gold, Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP1996PTC011097 | NARAYAN GINNING AND OIL MILLS PRIVATE LIMITED | FLAT NO. 204, GOLD HERITAGE, 23/3, Y.N. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2005PTC017228 | D-FORCE COMMUNICATIONS PRIVATE LIMITED | 404, ROYAL DIAMOND, 3, Y.N.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24302MP2018PTC046695 | ORDERLY CONSUMER PRODUCT PRIVATE LIMITED | 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U06599MP2000PTC014045 | MONEYFACTS CONSULTING PRIVATE LIMITED | L.G. ROYAL DIAMOND,3,Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45202MP2020PTC052205 | RAJENDRA KUMAR KALYANMAL MANTRI PRIVATE LIMITED | 101, Royal Diamond 3 Y.N Road, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029350 | NAVRATAN DEVCON PRIVATE LIMITED | FLAT NO. 104, Gold Heritage Building Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030643 | PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED | Office No.5 3 Royal Diamond Building, Y. N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2020PTC050591 | SKYINTEGRITY TECHNOLOGIES PRIVATE LIMITED | 3 LY N Road, Royal Daymand U N 203 Indore , INDORE, Madhya Pradesh, India - 452001 |
| U64990MP2025PLC076028 | ARIHANT INVESTMENT BANKING SERVICES LIMITED | 6, Lad Colony,Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45202MP2021PTC055234 | SHAPE DESIGN CONSULTANTS PRIVATE LIMITED | 106, 1ST FLOOR, N.M. VERGE OPPOSITE CENTRAL BANK, Y N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACM-9926 | POWERCORP RENEWABLE LLP | 9,Y. N. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-9928 | POWERCORP WIND LLP | 9, Y,N Road,,Indore,Indore,Madhya Pradesh,India-452001 |
| U24110MP2022PTC060966 | GOYAL PAINTS PRIVATE LIMITED | 7/1, B Y.N. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACG-7024 | ALLSTREAM LOGISTICS LLP | 7-LAAD COLONY,Y.N ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U66190MP2025PLC075646 | ARIHANT ELITE FINANCIAL SOLUTIONS LIMITED | 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66300MP2025PLC076029 | ARIHANT MONEY MARVEL WEALTH MANAGEMENT LIMITED | 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66000MP2009PTC021788 | LOCKTON INDIA INSURANCE BROKING AND ADVISORY PRIVATE LIMITED | 6 LAD COLONY,Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACX-6879 | AVENOR CORPORATION LLP | 18/ Y N ROAD PRAKRATI,CORPORATE OFFICE,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-7149 | KLA PROPERTY CARE LLP | Plot No. 25/2,Y.N. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U32111MP2023PTC067825 | VANIOR JEWELS PRIVATE LIMITED | Vikram Heights,,25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP1993PLC007587 | LAUREATE HOLDINGS AND INVESTMENTS LTD | 101-PRAKASH TOWERS ,Y.N.ROAD Indore , Indore., Madhya Pradesh, India - 452001 |
| U36999MP2016PTC041164 | GERBIL DECOR PRIVATE LIMITED | 202, SILVER ESTATE MINALSHREE 19/1 Y.N ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC067648 | TEXLENS INFOTEX PRIVATE LIMITED | 23/02, Y.N.ROAD, PRAKASH, TOWER, AGRAWAL HOUSE,,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC082562 | NETCOM TECH PRIVATE LIMITED | 301-302, VIKRAM HEIGHTS,25/2, Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U93090MP2018PTC045909 | ROCHISHNU BUSINESS SOLUTIONS PRIVATE LIMITED | 302 ROYAL GOLD, 4A YN ROAD INDORE , Indore, Madhya Pradesh, India - 452001 |
| 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.
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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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As on: 2026-07-13
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.