Sugal Commodity Brokers Private Limited
About Sugal Commodity Brokers Private Limited
Data last updated: 09 February 2026
Sugal Commodity Brokers Private Limited is a private limited company based in No7,Annasalai,Chennai-600002., Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 May 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U70101TN1996PTC035394.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.07 Lakh. It is led by directors Mahesh Chandak and Aakash Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Citycentreplaza(1Stfloor))No7 Annasalai Chennai – 600002. No7 Annasalai Chennai – 60, 0002., Tamil Nadu, India – 600002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.53 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCitycentreplaza(1Stfloor))No7 Annasalai Chennai – 600002. No7 Annasalai Chennai – 60, 0002., Tamil Nadu, India – 600002
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Sugal Commodity Brokers Private Limited
Sugal Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
Sugal Commodity Brokers Private Limited is audited by KAMAL CHORDIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL CHORDIA & CO | Locked | Locked | Locked |
Complete auditor history for Sugal Commodity Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sugal Commodity Brokers Private Limited
Sugal Commodity Brokers Private Limited is currently managed by 2 directors, with 3 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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Mahesh Chandak
Also directs:
Sugal Earthen Spaces Developers Llp, Sugal Earthen Spaces Llp, Solidus Developers Llp and 1 more
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Director | 06 Nov 2003 | 22 Years 8 Months | Current |
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Aakash Jain
Also directs:
Sugal Builders & Developers Llp, Avenva Projects Private Limited, Sk Madras Car House Private Limited and 4 more
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
Financials of Sugal Commodity Brokers Private Limited FY 2025 filings available
Sugal Commodity Brokers Private Limited reported revenue of ₹2.53 Lakh (down 65.00% YoY) for FY 2024.
Ten-year financial statements for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
Shareholding and ownership data for Sugal Commodity Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sugal Commodity Brokers Private Limited
Sugal Commodity Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugal Commodity Brokers Private Limited
View historical data on people associated with Sugal Commodity Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
GST registrations and filing compliance for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
MSME payment history for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
Corporate group structure for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
MCA filings and documents for Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited
Frequently Asked Questions about Sugal Commodity Brokers Private Limited
Sugal Commodity Brokers Private Limited is an active private limited company in the financial services sector based in No7,Annasalai,Chennai-600002, Tamil Nadu, India. It was incorporated on 07 May 1996 (30+ years old) and is registered under CIN U70101TN1996PTC035394.
Sugal Commodity Brokers Private Limited reported revenue of ₹2.53 Lakh for FY 2024 (down 65.00% YoY).
The current directors of Sugal Commodity Brokers Private Limited are:
- Mahesh Chandak - Director
- Aakash Jain - Director
The primary industry of Sugal Commodity Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sugal Commodity Brokers Private Limited can be reached at the registered office: Citycentreplaza1StfloorNo7 Annasalai Chennai – 600002. No7 Annasalai Chennai – 60, 0002, Tamil Nadu, India – 600002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.07 Lakh.