Sarneer Commodities Private Limited
About Sarneer Commodities Private Limited
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Sarneer Commodities Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67100MH2018PTC311036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Chandra Gupta and Shakun Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nexus Builders Building No. C – 2 /403 Housing Complex, Thane, Maharashtra, India – 400607.
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- Registered AddressNexus Builders Building No. C – 2 /403 Housing Complex, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Sarneer Commodities Private Limited
Sarneer Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Chandra Gupta | Director | 21 Jun 2018 | 8 Years 3 Months | Current |
| Shakun Gupta | Director | 21 Jun 2018 | 8 Years 3 Months | Current |
Financials of Sarneer Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Sarneer Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sarneer Commodities
Shareholding and ownership data for Sarneer Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sarneer Commodities
Sarneer Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarneer Commodities
Employment history and EPFO contributions of people linked to Sarneer Commodities.
Employee and EPFO history for Sarneer Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sarneer Commodities
GST registrations and filing compliance for Sarneer Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sarneer Commodities
Credit ratings, litigation, and regulatory alerts for Sarneer Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sarneer Commodities
MSME payment history for Sarneer Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sarneer Commodities
Corporate group structure for Sarneer Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sarneer Commodities
MCA filings and documents for Sarneer Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sarneer Commodities
Frequently Asked Questions about Sarneer Commodities Private Limited
Sarneer Commodities is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 21 June 2018 (8+ years old) and is registered under CIN U67100MH2018PTC311036.
The current directors of Sarneer Commodities are:
- Ram Chandra Gupta - Director
- Shakun Gupta - Director
The primary industry of Sarneer Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sarneer Commodities can be reached at the registered office: Nexus Builders Building No. C – 2 403 Housing Complex, Thane, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Nexus Builders Building No. C – 2 403 Housing Complex, Thane, Maharashtra, India – 400607.