Sugat Commodities Broking Private Limited

Founded in 2010 and headquartered in Uttar Pradesh, India.

2010 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Sugat Commodities Broking Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Sugat Commodities Broking

Sugat Commodities Broking Private Limited (SCBPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2010 and has a history of 14 years and ten months. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Archana Seth, Poonam, and Lal Verma serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900UP2010PTC040761

  • Company No.

    040761

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Sugat Commodities Broking?

Board Members (3)

NameDesignationAppointment DateStatus
Archana Seth Country flag representing In Director 01-Jun-2013Current
Poonam Country flag representing In Director 19-Apr-2016Current
Lal Verma Country flag representing In Director 28-Jul-2021Current

Financial Performance of Sugat Commodities Broking.

Sugat Commodities Broking Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sugat Commodities Broking revenue growth over time
Sugat Commodities Broking profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sugat Commodities Broking?

In 2017, Sugat Commodities Broking had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sugat Commodities Broking?

Unlock and access historical data on people associated with Sugat Commodities Broking, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sugat Commodities Broking Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugat Commodities Broking, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugat Commodities Broking's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sugat Commodities Broking

Recent activity within the organization

  • Annual General Meeting

    Sugat Commodities Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sugat Commodities Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Lal Bahadur Verma was appointed as a Director was appointed as a Director on 28 Jul 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Poonam was appointed as a Director was appointed as a Director on 19 Apr 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Archana Seth was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 9 months .

  • Company Incorporation

    Sugat Commodities Broking Private Limited was registered on 25 May 2010 with Roc Kanpur & aged 14 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sugat Commodities Broking Private Limited?

    Sugat Commodities Broking Private Limited was incorporated on 25 May 2010.

  • What is authorized share capital and paid-up capital of Sugat Commodities Broking Private Limited?

    The authorized share capital of Sugat Commodities Broking Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sugat Commodities Broking Private Limited?

    Currently 3 directors are associated with Sugat Commodities Broking Private Limited.

    • Archana Seth
    • Poonam
    • Lal Bahadur Verma

  • What is the registered address of Sugat Commodities Broking Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sugat Commodities Broking Private Limited is Flat No. 301 Tower-3 Sunworld Vanalika Sector 107, India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Sugat Commodities Broking Private Limited?

    The corporate identification number (CIN) of Sugat Commodities Broking Private Limited is U74900UP2010PTC040761 and the company number is 040761 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sugat Commodities Broking Private Limited filed with the ROC?

    The most recent Balance Sheet for Sugat Commodities Broking Private Limited was filed with the ROC on 31 Mar 2024.

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