• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED

      CIN: U51101HR2013PTC050784
      Purchase Report

      NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED (CIN: U51101HR2013PTC050784) is a Private company incorporated on 26 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2643850.00.

      NIA AGROCOMMODITY MARKETPLACE 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.NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED are DEVENDRA PRATAP SINGH, and SAUMIL KUMAR AGRAWAL.

      NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2013PTC050784 and its registration number is 50784. Users may contact NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED is A-346 SOUTH CITY-1 , GURGAON, Haryana, India - 122001.

      Current status of NIA AGROCOMMODITY MARKETPLACE 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 NIA AGROCOMMODITY MARKETPLACE 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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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      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 NIA AGROCOMMODITY MARKETPLACE 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 NIA AGROCOMMODITY MARKETPLACE
      DIN Director Name Designation Appointment Date
      06642291 DEVENDRA PRATAP SINGH Director 2013-10-26
      06642307 SAUMIL KUMAR AGRAWAL Director 2013-10-26
      Past Directors & Key Managerial Personnel of NIA AGROCOMMODITY MARKETPLACE
      DIN Director Name Designation Appointment Date Cessation
      08162575 SANTOSH PHOGAT Director - 2019-03-23
      Other Directorships of DEVENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANNEX FINSOLUTIONS PRIVATE LIMITED U72900DL2010PTC204476 Director 2023-09-16 Ongoing
      Other Directorships of SAUMIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH PHOGAT
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-11

      CIN Company Name Company Address
      U72200HR2021PTC095786 DVONDT TECHNOLOGIES PRIVATE LIMITED House No - A- 346 South City- 1 Near Signature Tower, Gurgaon H.O , Gurgaon, Haryana, India - 122001
      U74999HR2016PTC063715 TALKING PARROT INDIA PRIVATE LIMITED A-52, 1st Floor South City-1, Near Signature Towers , Gurgaon, Haryana, India - 122001
      ACP-8675 AASHIHOMZ INFRA LLP A-342,South City-1,Gurgaon,Gurgaon,Haryana,India-122001
      U14290HR2021PTC097167 ASHUTOSH MINES AND MINERALS PRIVATE LIMITED A-319, SOUTH CITY-1 GURGAON , GURGAON, Haryana, India - 122001
      U66190HR2023PTC117301 SAMRIDDHI FINMAN PRIVATE LIMITED A-319, SOUTH CITY-1,GURGAON,Basai Road,Gurgaon,Haryana,122001-India
      U66190HR2024PTC121478 GIRI FINMAN PRIVATE LIMITED A-319, SOUTH CITY-1,GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India
      U85300HR2021NPL097050 MAAC HELP FOUNDATION A-319, SOUTH CITY-1 GURGAON , GURGAON, Haryana, India - 122001
      ACD-5028 MISOQT CLOTHING LLP A-305, Third Floor,South City-1 Gurugram,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      AAS-5933 ARV MOLECULAR AND IMMUNO DIAGNOSTICS LLP Block A1, Flat No 36 First Floor, South City 2, Gurgaon Gurgaon, Haryana, India - 122001
      AAO-2004 MUDRA ADVISORS LLP 614B, 6TH FLOOR, UNITECH ARCADIA 1 & 2, BLOCK-A, SOUTH CITY-2, GURGAON GURGAON, Haryana, India - 122001
      U52335HR2015PTC055533 C K ENERGY INFRA PRIVATE LIMITED SHOP NO G-3, SOUTH CITY-1 ARCADE SOUTH CITY-1 , GURGAON, Haryana, India - 122001
      U52100HR2015PTC054753 ANIDA INDUSTRIES PRIVATE LIMITED SHOP NO G-3 SOUTH CITY-1 ARCADE, SOUTH CITY-1 , GURGAON, Haryana, India - 122001
      ACX-1257 INFLUENCED EDGE LLP A-50, SOUTH CITY-1,Sadar Bazar,Gurgaon,Haryana,India-122001
      U40300HR2017PTC068225 MAAC INTERNATIONAL POWER PRIVATE LIMITED A-319 SOUTH CITY 1, , GURGAON, Haryana, India - 122001
      U63999HR2025FTC138483 NEXTNET AI INDIA PRIVATE LIMITED A-268,SOUTH CITY 1,Sohna Adda,Gurgaon,Haryana,122001-India
      U96905HR2024PTC118912 DASHING SOLUTIONS PRIVATE LIMITED A-234, South City-1,Urban Estate,Gurgaon,Haryana,122001-India
      AAN-4399 SRINGOT METAL INDUSTRIES LLP A-255, Second Floor, South City-1 Gurgaon, Haryana, India - 122001
      U46301HR2026PTC142399 UPAJVATIKA PRIVATE LIMITED Q-190A,SOUTH CITY-1,Sadar Bazar,Gurgaon,Haryana,122001-India
      U46309HR2026PTC141217 SAKSHAM SPIRITS PRIVATE LIMITED Q-190A,SOUTH CITY-1,Sadar Bazar,Gurgaon,Haryana,122001-India
      U93000HR2021PTC100047 VISHKO22 PRODUCTS & SERVICES PRIVATE LIMITED A-298, FF SOUTH CITY 1 , GURGAON, Haryana, India - 122001
      U96020HR2026PTC141247 SKINFLUENCE PRIVATE LIMITED Q-190A,SOUTH CITY-1,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACX-2361 ZYNTAR LLP A-234, Sector -30, South,City-1,Sadar Bazar,Gurgaon,Haryana,India-122001
      U74140HR2013PTC051152 JOPPY TIMES PRIVATE LIMITED A-56,GROUND FLOOR SOUTH CITY 1 , GURGAON, Haryana, India - 122001
      U22209HR2026PTC141113 KRAFTHARA PRIVATE LIMITED HNO A 239 FIRST FLOOR,SOUTH CITY 1,Urban Estate,Gurgaon,Haryana,122001-India
      U56101HR2024PTC121566 CULINARY BOND PRIVATE LIMITED A-149, 3rd Floor,,South City 1,,Sector-17,Gurgaon,Haryana,122001-India
      U74909HR2023PTC112778 AAGANERA CONSULTING PRIVATE LIMITED A-57, 2ND FLOOR,,SOUTH CITY 1,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACV-4965 PROSPER HOMZ LLP A 340/341 2ND FLOOR,SOUTH CITY 1,Sadar Bazar,Gurgaon,Haryana,India-122001
      U52291HR2025PTC129321 BENEVURE CRAFT PRIVATE LIMITED 308 4th FLOOR, A BLOCK,SOUTH CITY 1,Shivaji Nagar,Gurgaon,Haryana,122001-India
      U72900HR2012PTC047196 CROSSCOLORS TECHNOLOGY PRIVATE LIMITED A-9, Furniture Market N-Block, South City-1 , GURGAON, Haryana, India - 122001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

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