Soga Commodities Private Limited
About Soga Commodities Private Limited
Data last updated: 22 July 2025
Soga Commodities Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC214326.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Digendra Singh and Gaurav Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. 18 – 19 G T Road Dilshad Garden, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2023, the company reported a revenue of ₹4,315, a growth of 9% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 18 – 19 G T Road Dilshad Garden, Delhi, Delhi, India – 110095
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IndustryTrading, Wholesale, Other Wholesale
- 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 Soga Commodities Private Limited
Soga Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Soga Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Soga Commodities Private Limited
Soga Commodities Private Limited is audited by PREM GUPTA & 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 |
|---|---|---|---|
| PREM GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soga Commodities 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 Soga Commodities Private Limited
Soga Commodities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Digendra Singh
Also directs:
Unique Diagnostics Private Limited
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Director | 19 Nov 2018 | 7 Years 9 Months | As last reported |
| Gaurav Jain | Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Soga Commodities Private Limited FY 2023 filings available
Soga Commodities Private Limited reported revenue of ₹4,315 (up 9.00% YoY) for FY 2023.
Ten-year financial statements for Soga Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Soga Commodities Private Limited
Shareholding and ownership data for Soga Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Soga Commodities Private Limited
Soga Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soga Commodities Private Limited
View historical data on people associated with Soga Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soga Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Soga Commodities Private Limited
GST registrations and filing compliance for Soga Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Soga Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Soga Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Soga Commodities Private Limited
MSME payment history for Soga Commodities 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Soga Commodities Private Limited
Corporate group structure for Soga Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Soga Commodities Private Limited
MCA filings and documents for Soga Commodities 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 Soga Commodities Private Limited
Frequently Asked Questions about Soga Commodities Private Limited
Soga Commodities Private Limited 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.
Soga Commodities Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 18 February 2011 and is registered under CIN U51909DL2011PTC214326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soga Commodities Private Limited are:
- Digendra Singh - Director
- Gaurav Jain - Director
The CIN (Corporate Identification Number) of Soga Commodities Private Limited is U51909DL2011PTC214326. 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 Soga Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 18 – 19 G T Road Dilshad Garden, Delhi, Delhi, India – 110095.