Sugat Commodities Broking Private Limited
About Sugat Commodities Broking Private Limited
Data last updated:
Sugat Commodities Broking Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 May 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2010PTC040761.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Archana Seth and Lal Bahadur Verma.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 301 Tower – 3 Sunworld Vanalika Sector 107, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.54 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 301 Tower – 3 Sunworld Vanalika Sector 107, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Financial Activities
- 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 Sugat Commodities Broking
The main business activity of Sugat Commodities Broking is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sugat Commodities Broking 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 Sugat Commodities Broking
Sugat Commodities Broking Private Limited is audited by ROHIT NARANG AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT NARANG AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugat Commodities Broking 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 Sugat Commodities Broking Private Limited
Sugat Commodities Broking has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Seth | Director | 01 Jun 2013 | 13 Years 4 Months | Current |
| Lal Bahadur Verma | Director | 28 Jul 2021 | 5 Years 2 Months | Current |
| Poonam Also directs: Kolhaura Herbal Farms Private Limited | Director | 19 Apr 2016 | 10 Years 5 Months | Current |
Financials of Sugat Commodities Broking Private Limited FY 2025 filings available
Sugat Commodities Broking Private Limited reported revenue of ₹56.54 Lakh for FY 2025.
Ten-year financial statements for Sugat Commodities Broking 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 Sugat Commodities Broking
Shareholding and ownership data for Sugat Commodities Broking 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 Sugat Commodities Broking
Sugat Commodities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugat Commodities Broking
Employment history and EPFO contributions of people linked to Sugat Commodities Broking.
Employee and EPFO history for Sugat Commodities Broking 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 Sugat Commodities Broking
GST registrations and filing compliance for Sugat Commodities Broking 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 Sugat Commodities Broking
Credit ratings, litigation, and regulatory alerts for Sugat Commodities Broking 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 Sugat Commodities Broking
MSME payment history for Sugat Commodities Broking 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 Sugat Commodities Broking
Corporate group structure for Sugat Commodities Broking 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 Sugat Commodities Broking
MCA filings and documents for Sugat Commodities Broking 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 Sugat Commodities Broking
Frequently Asked Questions about Sugat Commodities Broking Private Limited
Sugat Commodities Broking is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 25 May 2010 (16+ years old) and is registered under CIN U74900UP2010PTC040761.
Sugat Commodities Broking reported revenue of ₹56.54 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Sugat Commodities Broking are:
- Archana Seth - Director
- Lal Bahadur Verma - Director
- Poonam - Director
The primary industry of Sugat Commodities Broking is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sugat Commodities Broking can be reached at the registered office: Flat No. 301 Tower – 3 Sunworld Vanalika Sector 107, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.