About Gogia Commodity Trading Private Limited
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Gogia Commodity Trading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2002PTC053742. Its GSTIN is 07AABCG7229H1ZM (Delhi).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.93 Cr. It is led by directors Satish Gogia and Brijesh Saxena.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S – 15 Baani Square Block – A Hilton Garden Inn Sector – 50 Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.32 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹78.82 Lakh (net margin -288.5%) and EBITDA of -₹78.03 Lakh (EBITDA margin -285.6%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gogiacap.com.
Company details
CIN history
Gogia Commodity Trading has one previous CIN (Corporate Identification Number): U51909DL2002PTC116896. The current CIN is U51909HR2002PTC053742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2002PTC053742 | Current |
| U51909DL2002PTC116896 | Previous |
Contact details
Gogia Commodity Trading Private Limited's registered office is in Gurgaon, Haryana. Its website is gogiacap.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS – 15 Baani Square Block – A Hilton Garden Inn Sector – 50 Gurgaon, Haryana, India – 122018
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Gogia Commodity Trading 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
Business activity
The main business activity of Gogia Commodity Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gogia Commodity Trading Private Limited, buy the company report.
Financials of Gogia Commodity Trading Private Limited
FY 2024 filings availableGogia Commodity Trading Private Limited reported revenue of ₹27.32 Lakh (down 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 37% over three years, including a 48% fall in the latest year. EBITDA fell 303% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹78.03 Lakh | ||||
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| Net Profit (PAT) | -₹78.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -285.6% | ||||
| Net Profit Margin | -288.5% | ||||
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To see the full financial statements and ratios of Gogia Commodity Trading Private Limited, buy the company report.
Board of directors of Gogia Commodity Trading Private Limited
Gogia Commodity Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Gogia | Director | 09 Sep 2002 | 24 Years 2 Months | Current |
| Brijesh Saxena Also directs: Gogia Capital Growth Limited | Director | 13 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Gogia Commodity Trading Private Limited is audited by SANDEEP KUMAR SINGH & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP KUMAR SINGH & CO. | FY 2022 | 035528N |
Shareholding
The shareholding of Gogia Commodity Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gogia Commodity Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2016 | 100038075 | Others | ₹10 Cr | Satisfied |
To see the full charge records of Gogia Commodity Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gogia Commodity Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Gogia Commodity Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gogia Commodity Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gogia Commodity Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCG7229H1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gogia Commodity Trading Private Limited, buy the company report.
Recent activity
Gogia Commodity Trading Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Upendra Kumar Sah ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Gogia Commodity Trading is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 September 2002 (24+ years old) and is registered under CIN U51909HR2002PTC053742.
Gogia Commodity Trading has 2 current directors:
- Satish Gogia - Director
- Brijesh Saxena - Director
The latest financial statements of Gogia Commodity Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gogia Commodity Trading is 07AABCG7229H1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Gogia Commodity Trading is U51909HR2002PTC053742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gogia Commodity Trading has 1 court case on record: 1 filed against it. 1 is pending.
Gogia Commodity Trading was incorporated on 09 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Upendra Kumar Sah ceased to be Additional Director on 30 Sep 2017. Brijesh Saxena ceased to be Additional Director on 30 Sep 2013. Ashwani Gogia ceased to be Director on 14 Jul 2013. Gogia Commodity Trading has 6 board changes on record in total.
Gogia Commodity Trading can be reached through the website gogiacap.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Gogia Commodity Trading is at S – 15 Baani Square Block – A Hilton Garden Inn Sector – 50 Gurgaon, Haryana, India – 122018.
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