Safe Guard Commodities Private Limited
About Safe Guard Commodities Private Limited
Data last updated:
Safe Guard Commodities Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 July 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1999PTC089781.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.2 Lakh. It was led by directors Manju Modi and Krishna Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 121 Block F New Alipore, Kolkata, West Bengal, India – 700053.
Company details
Contact details
Safe Guard Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address121 Block F New Alipore, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Safe Guard Commodities 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
Financials of Safe Guard Commodities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safe Guard Commodities Private Limited, buy the company report.
Board of directors of Safe Guard Commodities Private Limited
Safe Guard Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Modi Also directs: G.M. Niryat Pvt. Ltd. | Director | 28 Nov 2008 | 17 Years 10 Months | As last reported |
| Krishna Kumar Modi Also directs: G.M. Niryat Pvt. Ltd. | Director | 06 Jul 1999 | 27 Years 3 Months | As last reported |
Auditor
Safe Guard Commodities Private Limited is audited by SHAMBHU KEDIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAMBHU KEDIA & CO | FY 2020 | 319011E |
Shareholding
The shareholding of Safe Guard Commodities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Safe Guard Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Safe Guard Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe Guard Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safe Guard Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safe Guard Commodities Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Manju Modi was appointed as Director on 28 Nov 2008.
Frequently asked questions
Safe Guard 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.
Safe Guard Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 06 July 1999 and is registered under CIN U74140WB1999PTC089781. The company has been struck off by the Registrar of Companies and is no longer operational.
Safe Guard Commodities had 2 directors:
- Manju Modi - Director
- Krishna Kumar Modi - Director
The CIN (Corporate Identification Number) of Safe Guard Commodities is U74140WB1999PTC089781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safe Guard Commodities is at 121 Block F New Alipore, Kolkata, West Bengal, India – 700053.
Safe Guard Commodities was incorporated on 06 July 1999. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Safe Guard Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Safe Guard Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Manju Modi was appointed as Director on 28 Nov 2008. Vidya Khemka ceased to be Director on 28 Nov 2008. Krishna Kumar Modi was appointed as Director on 06 Jul 1999.
The compliance status of Safe Guard Commodities is compliant as of 07 September 2026.