S G Commodity & Derivatives Pvt Ltd
About S G Commodity & Derivatives Pvt Ltd
Data last updated: 10 February 2026
S G Commodity & Derivatives Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 April 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74999WB2006PTC108917.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Brij Mohan Gupta and Amit Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹33,357.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 R.N Mukherjee Road Martin Burn Building Martin Burn Building 4Th Floor Rm No., 36, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S G Commodity & Derivatives Pvt Ltd
S G Commodity & Derivatives Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for S G Commodity & Derivatives Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of S G Commodity & Derivatives Pvt Ltd
S G Commodity & Derivatives Pvt Ltd is audited by RAKESH RAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH RAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S G Commodity & Derivatives Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S G Commodity & Derivatives Pvt Ltd
S G Commodity & Derivatives Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Brij Mohan Gupta
Also directs:
Suniyojit Merchants Pvt Ltd
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Director | 24 Jan 2011 | 15 Years 6 Months | Current |
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Amit Gupta
Also directs:
Suniyojit Merchants Pvt Ltd, Algo Trade Management Private Limited, Collate Dealers Private Limited and 1 more
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Director | 24 Jan 2011 | 15 Years 6 Months | Current |
Financials of S G Commodity & Derivatives Pvt Ltd FY 2025 filings available
S G Commodity & Derivatives Pvt Ltd reported revenue of ₹33,357 for FY 2017.
Ten-year financial statements for S G Commodity & Derivatives Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of S G Commodity & Derivatives Pvt Ltd
Shareholding and ownership data for S G Commodity & Derivatives Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings S G Commodity & Derivatives Pvt Ltd
S G Commodity & Derivatives Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S G Commodity & Derivatives Pvt Ltd
View historical data on people associated with S G Commodity & Derivatives Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S G Commodity & Derivatives Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S G Commodity & Derivatives Pvt Ltd
GST registrations and filing compliance for S G Commodity & Derivatives Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S G Commodity & Derivatives Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S G Commodity & Derivatives Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S G Commodity & Derivatives Pvt Ltd
MSME payment history for S G Commodity & Derivatives Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of S G Commodity & Derivatives Pvt Ltd
Corporate group structure for S G Commodity & Derivatives Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S G Commodity & Derivatives Pvt Ltd
MCA filings and documents for S G Commodity & Derivatives Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 G Commodity & Derivatives Pvt Ltd
Frequently Asked Questions about S G Commodity & Derivatives Pvt Ltd
S G Commodity & Derivatives Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2006 (20+ years old) and is registered under CIN U74999WB2006PTC108917.
S G Commodity & Derivatives Pvt Ltd reported revenue of ₹33,357 for FY 2017.
The current directors of S G Commodity & Derivatives Pvt Ltd are:
- Brij Mohan Gupta - Director
- Amit Gupta - Director
The primary industry of S G Commodity & Derivatives Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
S G Commodity & Derivatives Pvt Ltd can be reached at the registered office: 1 R.N Mukherjee Road Martin Burn Building Martin Burn Building 4Th Floor Rm No, 36, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.