Sugat Commodities Broking Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 8 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 eight 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
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Location
Ghaziabad, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74900UP2010PTC040761
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Company No.
040761
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 May 2010
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Sugat Commodities Broking?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Archana Seth
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Director | 01-Jun-2013 | Current |
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Poonam
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Director | 19-Apr-2016 | Current |
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Lal Verma
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Director | 28-Jul-2021 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Kolhaura Herbal Farms Private LimitedPoonam is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
