Sargiya Commodities Private Limited
About Sargiya Commodities Private Limited
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Sargiya 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC292632. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirag Sargiya (Managing Director) and Mahesh Chandra Saragiya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Flat No 201 Kh No 665/2 Frist Floor D.C. Apartement Vill – Ghitor, Ni New Del, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2020, the company reported a revenue of ₹35,307, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹3,269 (net margin -9.3%) and EBITDA of -₹2,773 (EBITDA margin -7.9%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years.
Company details
Contact details
Sargiya Commodities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 201 Kh No 665/2 Frist Floor D.C. Apartement Vill – Ghitor, Ni New Del, New Delhi, Delhi, India – 110030
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sargiya 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
Business activity
The main business activity of Sargiya Commodities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sargiya Commodities Private Limited, buy the company report.
Financials of Sargiya Commodities Private Limited
FY 2020 filings availableSargiya Commodities Private Limited reported revenue of ₹35,307 (down 81% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 45%. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹35,307 | ||||
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| EBITDA | -₹2,773 | ||||
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| Net Profit (PAT) | -₹3,269 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.9% | ||||
| Net Profit Margin | -9.3% | ||||
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To see the full financial statements and ratios of Sargiya Commodities Private Limited, buy the company report.
Board of directors of Sargiya Commodities Private Limited
Sargiya 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 |
|---|---|---|---|---|
| Mahesh Chandra Saragiya | Director | 15 Mar 2016 | 10 Years 7 Months | As last reported |
| Chirag Sargiya | Managing Director | 15 Mar 2016 | 10 Years 7 Months | As last reported |
Peer comparison
Sargiya Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sai Vasundhara Farmers Producer Company Limited | ₹35,450 (FY 2023) | -91.0% | Pune, Maharashtra, India | |||
| Tot Hub Private Limited | ₹35,420 (FY 2024) | -19.0% | Delhi, India | |||
| Sgad Foods & Beverages Private Limited | ₹35,410 (FY 2023) | -61.0% | Sri Ganganagar, Rajasthan, India | |||
| SRG Forge Overseas Limited | ₹35,400 (FY 2025) | -8.0% | Ludhiana, Punjab, India | |||
| Woodstock Traders & Investors Private Limited | ₹35,363 (FY 2023) | -100.0% | Kolkata, West Bengal, India | |||
| Sargiya Commodities Private Limitedthis company | ₹35,307 (FY 2020) | -₹3,269 | -9.3% | -81.0% | New Delhi, Delhi, India | |
| Esg Green Gas Private Limited | ₹35,300 (FY 2024) | -16.0% | Kolkata, West Bengal, India | |||
| Livansh Med Private Limited | ₹35,288 (FY 2024) | Assam, India | ||||
| Smed Pharma Private Limited | ₹35,280 (FY 2023) | Siddharthnagar, Uttar Pradesh, India | ||||
| Empsmon Industries Private Limited | ₹35,271 (FY 2023) | Wai, Maharashtra, India | ||||
| Clickstartbuy Private Limited | ₹35,230 (FY 2022) | 25.0% | Delhi, India |
To see the full peer comparison of Sargiya Commodities Private Limited, buy the company report.
Auditor
Sargiya Commodities Private Limited is audited by ATUL V K JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL V K JAIN & ASSOCIATES | FY 2017 | 018882N |
Shareholding
The shareholding of Sargiya Commodities Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sargiya Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sargiya 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 Sargiya Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sargiya Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sargiya Commodities Private Limited, buy the company report.
Recent activity
Sargiya Commodities Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chirag Sargiya was appointed as Managing Director on 15 Mar 2016.
Frequently asked questions
Sargiya 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.
Sargiya Commodities was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 March 2016 and is registered under CIN U74900DL2016PTC292632. The company has been struck off by the Registrar of Companies and is no longer operational.
Sargiya Commodities had 2 directors:
- Chirag Sargiya - Managing Director
- Mahesh Chandra Saragiya - Director
The CIN (Corporate Identification Number) of Sargiya Commodities is U74900DL2016PTC292632. 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 Sargiya Commodities is at Flat No 201 Kh No 6652 Frist Floor D.C. Apartement Vill – Ghitor, Ni New Del, New Delhi, Delhi, India – 110030.
Sargiya Commodities was incorporated on 15 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sargiya Commodities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Sargiya Commodities has 1 GST registration on record and it is cancelled or inactive.
Sargiya Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Sargiya Commodities by revenue are Sai Vasundhara Farmers Producer Company Limited, Tot Hub Private Limited, Sgad Foods & Beverages Private Limited, SRG Forge Overseas Limited, Woodstock Traders & Investors Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Chirag Sargiya was appointed as Managing Director on 15 Mar 2016. Mahesh Chandra Saragiya was appointed as Director on 15 Mar 2016.