Soga Commodities Private Limited
About Soga Commodities Private Limited
Data last updated:
Soga Commodities Private Limited was a private limited company based in 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 18 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC214326. Its GSTIN is 05AAPCS3722D1ZI (Uttarakhand).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No. 18 – 19 G T Road Dilshad Garden, Delhi, India – 110095.
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- Registered AddressPlot No. 18 – 19 G T Road Dilshad Garden, Delhi, India – 110095
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Soga Commodities
The main business activity of Soga Commodities is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Soga Commodities
Soga Commodities Private Limited is audited by PREM GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREM GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soga Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Soga Commodities Private Limited
Soga Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digendra Singh Also directs: Unique Diagnostics Private Limited | Director | 19 Nov 2018 | 7 Years 10 Months | As last reported |
| Gaurav Jain | Director | 25 Mar 2014 | 12 Years 6 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
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 Soga Commodities
Shareholding and ownership data for Soga 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 Soga Commodities
Soga Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soga Commodities
Employment history and EPFO contributions of people linked to Soga Commodities.
Employee and EPFO history for Soga 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 Soga Commodities
Soga Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAPCS3722D1ZI | Uttarakhand | Active | 01 Jul 2017 |
GST registrations and filing compliance for Soga 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 Soga Commodities
Credit ratings, litigation, and regulatory alerts for Soga 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 Soga Commodities
MSME payment history for Soga 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 Soga Commodities
Corporate group structure for Soga 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 Soga Commodities
MCA filings and documents for Soga 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 Soga Commodities
Frequently Asked Questions about Soga Commodities Private Limited
Soga 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.
Soga Commodities was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. 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.
Soga Commodities had 2 directors:
- Digendra Singh - Director
- Gaurav Jain - Director
The CIN (Corporate Identification Number) of Soga Commodities is U51909DL2011PTC214326. 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 Soga Commodities is at Plot No. 18 – 19 G T Road Dilshad Garden, Delhi, India – 110095.
Soga Commodities was incorporated on 18 February 2011. It is registered with the Registrar of Companies, Delhi.
Soga Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.9 Lakh.
The GSTIN of Soga Commodities is 05AAPCS3722D1ZI, registered in Uttarakhand.
Soga Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.