Sargiya Commodities Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Struck Off
Last Updated:
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About Sargiya Commodities Private Limited

Sargiya Commodities Private Limited, a struck off private limited company, was established on 15 March 2016 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74900DL2016PTC292632. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mahesh Chandra Saragiya (Director), Chirag Sargiya (Managing Director). Past directors included Chirag Sargiya. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No 201 Kh No 665/2 Frist Floor D.C. Apartement Vill-Ghitor, Ni New Del, New Delhi, Delhi, 110030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900DL2016PTC292632

  • Registration Number

    292632

  • Incorporation Date

    15 March 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -81.49%
  • Profit Growth **** 96.18%
  • Ebitda **** 102.80%
  • Net Worth -1.10%
  • Total Assets -0.70%
Company report

Sargiya Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sargiya Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sargiya Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Chandra Saragiya Director 15 Mar 2016 Current
Chirag Sargiya Managing Director 15 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Manager - Past

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Financial Performance of Sargiya Commodities.

Sargiya Commodities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 81.49% decrease. The company also saw a substantial improvement in profitability, with a 96.18% increase in profit. The company's net worth dipped by a decrease of 1.1%.

Sargiya Commodities revenue growth over time
Sargiya Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -81.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -81.49%
*******
*******
*******
*******
Total Assets
*******
 -0.70%
*******
*******
*******
*******
Profit or Loss
*******
 96.18%
*******
*******
*******
*******
Net Worth
*******
 -1.10%
*******
*******
*******
*******
EBITDA
*******
 102.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sargiya Commodities?

In 2017, Sargiya Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sargiya Commodities?

Unlock and access historical data on people associated with Sargiya Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sargiya Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sargiya Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sargiya Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sargiya Commodities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sargiya Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Mahesh Chandra Saragiya was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    Progress on Chirag Sargiya was appointed as a Manager was appointed as a Manager on 15 Mar 2016 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    Progress on Chirag Sargiya was appointed as a Managing Director was appointed as a Managing Director on 15 Mar 2016 & has been associated with this company since 10 years 3 months . was documented.

  • Company Incorporation

    The activity Sargiya Commodities Private Limited was registered on 15 Mar 2016 with Roc Delhi & aged 10 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sargiya Commodities Private Limited?

The CIN of Sargiya Commodities Private Limited is U74900DL2016PTC292632.

Where is Sargiya Commodities Private Limited headquartered?

Sargiya Commodities Private Limited is headquartered at Flat No 201 Kh No 665/2 Frist Floor D.C. Apartement Vill-Ghitor, Ni New Del, New Delhi, Delhi, 110030.

When was Sargiya Commodities Private Limited incorporated?

Sargiya Commodities Private Limited was incorporated on 15 March 2016.

Who are the current directors of Sargiya Commodities Private Limited?

The current directors of Sargiya Commodities Private Limited are

What is the primary industry of Sargiya Commodities Private Limited?

The primary industry of Sargiya Commodities Private Limited is Trade.

Is Sargiya Commodities Private Limited a listed company?

Sargiya Commodities Private Limited is unlisted.

What is the capital structure of Sargiya Commodities Private Limited?

The authorized capital of Sargiya Commodities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sargiya Commodities Private Limited?

The compliance status of Sargiya Commodities Private Limited is Compliant.

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