Sga Commodities Private Limited
About Sga Commodities Private Limited
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Sga Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PTC097475.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.93 Lakh. It was formerly known as Msb E-Trade Mercantile Private Limited and Ma Durgeshwari Commodities Private Limited. It is led by directors Latika Kukreja and Sanjay Bajaj.
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 is at 405A Prabhat Kiran Building 17 Rajendra Place, New Delhi, Delhi, India – 110008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Sga Commodities has undergone 2 name changes throughout its history. The company was previously known as Msb E-Trade Mercantile Private Limited, and Ma Durgeshwari Commodities Private Limited. The current legal name is Sga Commodities Private Limited.
| Company Name | Status |
|---|---|
| Sga Commodities Private Limited | Current |
| Msb E-Trade Mercantile Private Limited | Previous |
| Ma Durgeshwari Commodities Private Limited | Previous |
Contact details
Sga Commodities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address405A Prabhat Kiran Building 17 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sga Commodities Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sga Commodities Private Limited, buy the company report.
Board of directors of Sga Commodities Private Limited
Sga Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Latika Kukreja Also directs: Dhunna Investment Private Limited | Additional Director | 30 Sep 2009 | 17 Years 1 Months | Current |
| Sanjay Bajaj | Additional Director | 30 Sep 2009 | 17 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sga Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sga Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sga Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sga Commodities Private Limited has 14 board changes on record since 2009: 8 appointments and 6 cessations. The latest: Ajay Kumar ceased to be Director on 31 Dec 2009.
5 earlier events are in the company report.
Frequently asked questions
Sga Commodities is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 December 1998 (28+ years old) and is registered under CIN U67120DL1998PTC097475.
Sga Commodities has 2 current directors:
- Latika Kukreja - Additional Director
- Sanjay Bajaj - Additional Director
The latest financial statements of Sga Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sga Commodities is U67120DL1998PTC097475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sga Commodities was incorporated on 15 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar ceased to be Director on 31 Dec 2009. Anita Tiwari ceased to be Director on 31 Dec 2009. Banwari Lal ceased to be Director on 31 Dec 2009. Sga Commodities has 14 board changes on record in total.
The registered office of Sga Commodities is at 405A Prabhat Kiran Building 17 Rajendra Place, New Delhi, Delhi, India – 110008.
Sga Commodities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Sga Commodities is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Sga Commodities was formerly known as Msb E-Trade Mercantile Private Limited, Ma Durgeshwari Commodities Private Limited.
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