Sai Commodeal Private Limited
About Sai Commodeal Private Limited
Data last updated:
Sai Commodeal Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 June 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2009PTC324902. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.96 Lakh. It was led by directors Ritu Gupta and Rajesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 108 1st Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹12,000, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹639 (net margin 5.3%) and EBITDA of ₹864 (EBITDA margin 7.2%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address108 1st Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, India – 110034
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sai Commodeal Private Limited FY 2019 filings available
Sai Commodeal Private Limited reported revenue of ₹12,000 (down 40% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Sai Commodeal Private Limited
Revenue fell 40% in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sai Commodeal Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹864 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹639 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sai Commodeal Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sai Commodeal are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sai Commodeal Private Limited
Sai Commodeal Private Limited is audited by Mohit Bardia & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohit Bardia & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sai Commodeal Private Limited
Sai Commodeal has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Gupta | Director | 10 Jun 2014 | 12 Years 4 Months | As last reported |
| Rajesh Kumar Gupta | Director | 10 Jun 2014 | 12 Years 4 Months | As last reported |
Ownership and Shareholding of Sai Commodeal Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Commodeal Private Limited
Sai Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Commodeal Private Limited
Employment history and EPFO contributions of people linked to Sai Commodeal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sai Commodeal Private Limited
Sai Commodeal has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Sai Commodeal Private Limited
Sai Commodeal has one previous CIN (Corporate Identification Number): U51109WB2009PTC135939. The current CIN is U51109DL2009PTC324902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2009PTC324902 | Current |
| U51109WB2009PTC135939 | Previous |
Recent Activity on Sai Commodeal Private Limited
Sai Commodeal Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Rajesh Kumar Gupta ceased to be Additional Director on 29 Sep 2014.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sai Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Commodeal Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Commodeal Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sai Commodeal Private Limited
Sai Commodeal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Commodeal Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sai Commodeal Private Limited
Sai Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sai Commodeal was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 June 2009 and is registered under CIN U51109DL2009PTC324902. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sai Commodeal was incorporated on 17 June 2009. It is registered with the Registrar of Companies, Delhi.
Sai Commodeal had 2 directors:
- Ritu Gupta - Director
- Rajesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sai Commodeal is U51109DL2009PTC324902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sai Commodeal is at 108 1st Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, India – 110034.
Sai Commodeal reported revenue of ₹12,000 for FY 2019 (down 40% YoY).
Sai Commodeal has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.96 Lakh.
Sai Commodeal reported a net profit of ₹639 (net margin 5.3%) and EBITDA of ₹864 (EBITDA margin 7.2%) for FY 2019, as per its filed financial statements.
No. Sai Commodeal has 1 GST registration on record and it is cancelled or inactive.