S A Commodities Private Limited
About S A Commodities Private Limited
Data last updated:
S A Commodities Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 June 2015.
Registered with ROC Delhi under CIN U65990DL2015PTC281131.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Jain and Rakesh Kumar Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 79 Defence Colony, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 79 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of S A Commodities
S A Commodities Private Limited is audited by J KHATTER & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J KHATTER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S A Commodities Private Limited
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 S A Commodities Private Limited
S A Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 01 Aug 2015 | 11 Years 2 Months | As last reported |
| Rakesh Kumar Jain Also directs: Belrus Agro Fert. Private Limited, Midwest Housing Private Limited, Grand Tower Private Limited and 5 more | Director | 04 Jun 2015 | 11 Years 3 Months | As last reported |
| Manmohan Sharma | Director | 04 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of S A Commodities Private Limited FY 2017 filings available
Ten-year financial statements for S A Commodities Private Limited
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.
Ownership and Shareholding of S A Commodities
Shareholding and ownership data for S A Commodities Private Limited
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 S A Commodities
S A Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S A Commodities
Employment history and EPFO contributions of people linked to S A Commodities.
Employee and EPFO history for S A Commodities Private Limited
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.
GST Compliance of S A Commodities
GST registrations and filing compliance for S A Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for S A Commodities
Credit ratings, litigation, and regulatory alerts for S A Commodities Private Limited
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 S A Commodities
MSME payment history for S A Commodities Private Limited
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 S A Commodities
Corporate group structure for S A Commodities Private Limited
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.
MCA Filings & Documents of S A Commodities
MCA filings and documents for S A Commodities Private Limited
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.
Recent Activity on S A Commodities
Frequently Asked Questions about S A Commodities Private Limited
S A 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.
S A Commodities is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 June 2015 and is registered under CIN U65990DL2015PTC281131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S A Commodities are:
- Sanjay Jain - Director
- Rakesh Kumar Jain - Director
- Manmohan Sharma - Director
The CIN (Corporate Identification Number) of S A Commodities is U65990DL2015PTC281131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S A Commodities is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 79 Defence Colony, New Delhi, Delhi, India – 110024.