About Saburi Commodities Private Limited
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Saburi 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 October 2012.
Registered with ROC Delhi under CIN U67120DL2012PTC243934.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Mehta and Hunny Mehta.
Office: 115 Ff Vishwadeep Building Plot No – 4 District Center Janakpuri, New Delhi, Delhi, India – 110058.
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. The last known website on record is shraddhasaburi.net.
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- Registered Address115 Ff Vishwadeep Building Plot No – 4 District Center Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Saburi Commodities Private Limited
Saburi Commodities 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 |
|---|---|---|---|---|
| Pankaj Mehta | Additional Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Hunny Mehta | Additional Director | 15 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Saburi Commodities Private Limited
Ten-year financial statements for Saburi 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.
Charges & Borrowings of Saburi Commodities
Saburi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saburi Commodities
Employment history and EPFO contributions of people linked to Saburi Commodities.
Employee and EPFO history for Saburi 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 Saburi Commodities
GST registrations and filing compliance for Saburi 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 Saburi Commodities
Credit ratings, litigation, and regulatory alerts for Saburi 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 Saburi Commodities
MSME payment history for Saburi 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 Saburi Commodities
Corporate group structure for Saburi 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 Saburi Commodities
MCA filings and documents for Saburi 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 Saburi Commodities
Frequently Asked Questions about Saburi Commodities Private Limited
Saburi 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.
Saburi Commodities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 October 2012 and is registered under CIN U67120DL2012PTC243934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saburi Commodities are:
- Pankaj Mehta - Additional Director
- Hunny Mehta - Additional Director
The CIN (Corporate Identification Number) of Saburi Commodities is U67120DL2012PTC243934. 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 Saburi Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 115 Ff Vishwadeep Building Plot No – 4 District Center Janakpuri, New Delhi, Delhi, India – 110058.