Sai Commodeal Private Limited
About Sai Commodeal Private Limited
Data last updated: 27 July 2025
Sai Commodeal Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 June 2009.
Registered with ROC Delhi under CIN U51109DL2009PTC324902.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.96 Lakh. It was led by directors Ritu Gupta and Rajesh Kumar Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 108 1St Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹12,000, a decline of 40% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address108 1St Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, Delhi, India – 110034
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sai Commodeal Private Limited
Sai Commodeal Private Limited has one previous CIN (Corporate Identification Number): U51109WB2009PTC135939. The current CIN is U51109DL2009PTC324902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2009PTC324902 | Current |
| U51109WB2009PTC135939 | Previous |
Auditor Details of Sai Commodeal Private Limited
Sai Commodeal Private Limited is audited by Mohit Bardia & Co. 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 |
|---|---|---|---|
| Mohit Bardia & Co. | Locked | Locked | Locked |
Complete auditor history for Sai Commodeal Private Limited
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 Sai Commodeal Private Limited
Sai Commodeal Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Ritu Gupta | Director | 10 Jun 2014 | 12 Years 1 Months | As last reported |
| Rajesh Kumar Gupta | Director | 10 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Sai Commodeal Private Limited FY 2019 filings available
Sai Commodeal Private Limited reported revenue of ₹12,000 (down 40.00% YoY) for FY 2019.
Ten-year financial statements for Sai Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sai Commodeal Private Limited
Shareholding and ownership data for Sai Commodeal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sai Commodeal Private Limited
Sai Commodeal Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sai Commodeal Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sai Commodeal Private Limited
Sai Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Commodeal Private Limited
View historical data on people associated with Sai Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Commodeal Private Limited
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 Sai Commodeal Private Limited
GST registrations and filing compliance for Sai Commodeal Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sai Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Commodeal Private Limited
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 Sai Commodeal Private Limited
MSME payment history for Sai Commodeal Private Limited
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 Sai Commodeal Private Limited
Corporate group structure for Sai Commodeal Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Sai Commodeal Private Limited
MCA filings and documents for Sai Commodeal Private Limited
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
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Recent Activity on Sai Commodeal Private Limited
Frequently Asked Questions about Sai Commodeal Private Limited
Sai Commodeal Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sai Commodeal Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 June 2009 and is registered under CIN U51109DL2009PTC324902. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sai Commodeal Private Limited was incorporated on 17 June 2009. Registered with ROC Delhi.
The current directors of Sai Commodeal Private Limited are:
- Ritu Gupta - Director
- Rajesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sai Commodeal Private Limited is U51109DL2009PTC324902. 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 Sai Commodeal Private Limited is business services. The company specifically operates in wholesale.