Sugam Commodities Private Limited
About Sugam Commodities Private Limited
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Sugam Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2012PTC070038. Its GSTIN is 24AARCS6087M1ZH (Gujarat).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Girish Vallabhdas Bhansali and Pooja Girishbhai Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 105 Kalash 2nd Floor B/H Navrangpura Post Office Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹35.6 Lakh. For the same year it recorded a net loss of ₹28,054 (net margin -0.8%) and EBITDA of -₹25,600 (EBITDA margin -0.7%).
Company details
Contact details
Sugam Commodities Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 Kalash 2nd Floor B/H Navrangpura Post Office Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sugam Commodities Private Limited, buy the company report.
- 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 Sugam Commodities Private Limited
FY 2022 filings availableSugam Commodities Private Limited reported revenue of ₹35.6 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹35.6 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹25,600 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹28,054 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.7% | ||
| Net Profit Margin | -0.8% | ||
| 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 | |||
To see the full financial statements and ratios of Sugam Commodities Private Limited, buy the company report.
Board of directors of Sugam Commodities Private Limited
Sugam Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Vallabhdas Bhansali Also directs: Dhruv Cotton Processing Private Limited | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
| Pooja Girishbhai Bhansali | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
| Neeta Girishbhai Bhansali | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Sugam Commodities Private Limited is audited by YOGI UPADHYAYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGI UPADHYAYA & CO | FY 2017 | 110591 |
Shareholding
The shareholding of Sugam Commodities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sugam Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sugam 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 Sugam Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugam Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARCS6087M1ZH | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugam Commodities Private Limited, buy the company report.
Recent activity
Sugam Commodities Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Girish Vallabhdas Bhansali was appointed as Director on 23 Apr 2012.
Frequently asked questions
Sugam Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugam Commodities was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 April 2012 and is registered under CIN U51109GJ2012PTC070038. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugam Commodities had 3 directors:
- Girish Vallabhdas Bhansali - Director
- Pooja Girishbhai Bhansali - Director
- Neeta Girishbhai Bhansali - Director
The CIN (Corporate Identification Number) of Sugam Commodities is U51109GJ2012PTC070038. 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 Sugam Commodities is at 105 Kalash 2nd Floor BH Navrangpura Post Office Navrangpura, Ahmedabad, Gujarat, India – 380009.
Sugam Commodities was incorporated on 23 April 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sugam Commodities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sugam Commodities is 24AARCS6087M1ZH, registered in Gujarat.
Sugam Commodities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Girish Vallabhdas Bhansali was appointed as Director on 23 Apr 2012. Neeta Girishbhai Bhansali was appointed as Director on 23 Apr 2012. Pooja Girishbhai Bhansali was appointed as Director on 23 Apr 2012.