S G Commodity & Derivatives PVT LTD
About S G Commodity & Derivatives PVT LTD
Data last updated:
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
- 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
- PDF report delivered after checkout
Business Activity of S G Commodity & Derivatives
S G Commodity & Derivatives operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of S G Commodity & Derivatives
S G Commodity & Derivatives PVT LTD is audited by RAKESH RAM & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH RAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives PVT LTD
S G Commodity & Derivatives has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Gupta Also directs: Suniyojit Merchants PVT LTD | Director | 24 Jan 2011 | 15 Years 8 Months | Current |
| Amit Gupta Also directs: Suniyojit Merchants PVT LTD, Algo Trade Management Private Limited, Collate Dealers Private Limited and 1 more | Director | 24 Jan 2011 | 15 Years 8 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
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 G Commodity & Derivatives
Shareholding and ownership data for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
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
Employment history and EPFO contributions of people linked to S G Commodity & Derivatives.
Employee and EPFO history for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
GST registrations and filing compliance for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
Credit ratings, litigation, and regulatory alerts for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
MSME payment history for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
Corporate group structure for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
MCA filings and documents for S G Commodity & Derivatives PVT LTD
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 G Commodity & Derivatives
Frequently Asked Questions about S G Commodity & Derivatives PVT LTD
S G Commodity & Derivatives 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 reported revenue of ₹33,357 for FY 2017.
The current directors of S G Commodity & Derivatives are:
- Brij Mohan Gupta - Director
- Amit Gupta - Director
The primary industry of S G Commodity & Derivatives is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
S G Commodity & Derivatives 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.