Saptgiri Commodity Private Limited
About Saptgiri Commodity Private Limited
Data last updated: 26 July 2025
Saptgiri Commodity Private Limited was a private limited company based in New 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 18 January 2005.
Registered with ROC Delhi under CIN U67120DL2005PTC132184.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.38 Lakh. It was led by directors including Navita Gupta and Varun Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 77 Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2022, the company reported a revenue of ₹12 Lakh, a decline of 16% 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 Address77 Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryTrading, Retail Trading, Retailers
- 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 Saptgiri Commodity Private Limited
Saptgiri Commodity Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saptgiri Commodity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saptgiri Commodity Private Limited
Saptgiri Commodity Private Limited is audited by SANJEEV BHARGAVA & 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 |
|---|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saptgiri Commodity 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 Saptgiri Commodity Private Limited
Saptgiri Commodity Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Navita Gupta | Director | 27 Apr 2007 | 19 Years 3 Months | As last reported |
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Varun Gupta
Also directs:
Ra Securities Private Limited
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Director | 18 Jan 2005 | 21 Years 6 Months | As last reported |
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Shyam Sunder Gupta
Also directs:
Ra Securities Private Limited
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Director | 18 Oct 2005 | 20 Years 9 Months | As last reported |
Financials of Saptgiri Commodity Private Limited FY 2022 filings available
Saptgiri Commodity Private Limited reported revenue of ₹12 Lakh (down 16.00% YoY) for FY 2022.
Ten-year financial statements for Saptgiri Commodity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saptgiri Commodity Private Limited
Shareholding and ownership data for Saptgiri Commodity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Saptgiri Commodity Private Limited
Saptgiri Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saptgiri Commodity Private Limited
View historical data on people associated with Saptgiri Commodity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saptgiri Commodity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Saptgiri Commodity Private Limited
GST registrations and filing compliance for Saptgiri Commodity Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Saptgiri Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Saptgiri Commodity Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saptgiri Commodity Private Limited
MSME payment history for Saptgiri Commodity 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
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Subsidiaries & Group Companies of Saptgiri Commodity Private Limited
Corporate group structure for Saptgiri Commodity Private Limited
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- Parent company
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MCA Filings & Documents of Saptgiri Commodity Private Limited
MCA filings and documents for Saptgiri Commodity 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
Verified entity values are shown only after access is granted.
Recent Activity on Saptgiri Commodity Private Limited
Frequently Asked Questions about Saptgiri Commodity Private Limited
Saptgiri Commodity 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.
Saptgiri Commodity Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 January 2005 and is registered under CIN U67120DL2005PTC132184. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saptgiri Commodity Private Limited was incorporated on 18 January 2005. Registered with ROC Delhi.
The current directors of Saptgiri Commodity Private Limited are:
- Navita Gupta - Director
- Varun Gupta - Director
- Shyam Sunder Gupta - Director
The CIN (Corporate Identification Number) of Saptgiri Commodity Private Limited is U67120DL2005PTC132184. 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 Saptgiri Commodity Private Limited is trading. The company specifically operates in retail trading.