It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | ActiveSga Commodities Private Limited, a active private limited company, was established on 15 December 1998 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1998PTC097475. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.69 M.
Formerly known as Msb E-Trade Mercantile Private Limited, Ma Durgeshwari Commodities Private Limited. It upholds a active non-compliant status. Its leadership includes Sanjay Bajaj (Additional Director), Latika Kukreja (Additional Director). Past directors included Ram Prasad Saini, Vijay Kumar Tiwari, Rajesh Kumar Gupta. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 405A Prabhat Kiran Building 17 Rajendra Place, New Delhi, Delhi, 110008.
U67120DL1998PTC097475
097475
15 December 1998
₹5.00 M
₹1.69 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Bajaj | Additional Director | 30 Sep 2009 | Current |
| Latika Kukreja | Additional Director | 30 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 31 Dec 2009 | Past |
| Pramod Abcsdd | Director | 29 Jun 2009 | Past |
| Pramod Abcsdd | Director | 31 Dec 2009 | Past |
| Pramod Abcsdd | Director | 31 Dec 2009 | Past |
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In 2017, Sga 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.
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There are no open charges registered against the company as per our records.
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Sga Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Sga Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Progress on Sanjay Bajaj was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2009 & has been associated with this company since 16 years 2 months . was documented.
Latika Kukreja was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.
The activity Sga Commodities Private Limited was registered on 15 Dec 1998 with Roc Delhi & aged 27 years 9 days as per MCA records. was completed.
The CIN of Sga Commodities Private Limited is U67120DL1998PTC097475.
Sga Commodities Private Limited is headquartered at 405A Prabhat Kiran Building 17 Rajendra Place, New Delhi, Delhi, 110008.
Sga Commodities Private Limited was incorporated on 15 December 1998.
The current directors of Sga Commodities Private Limited are
The primary industry of Sga Commodities Private Limited is Financial Services.
Sga Commodities Private Limited is unlisted.
The authorized capital of Sga Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹1.69 M.
The compliance status of Sga Commodities Private Limited is Active Non-Compliant.
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