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      GOGIA COMMODITY TRADING PRIVATE LIMITED

      CIN: U51909HR2002PTC053742 As on: 2026-07-13
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      GOGIA COMMODITY TRADING PRIVATE LIMITED (CIN: U51909HR2002PTC053742) is a Private company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 39250000.00.

      GOGIA COMMODITY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOGIA COMMODITY TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GOGIA COMMODITY TRADING PRIVATE LIMITED are SATISH GOGIA, and BRIJESH SAXENA.

      GOGIA COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2002PTC053742 and its registration number is 53742. Users may contact GOGIA COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOGIA COMMODITY TRADING PRIVATE LIMITED is S-15, BAANI SQUARE, BLOCK-A, HILTON GARDEN INN, SECTOR-50, GURGAON , GURGAON, Haryana, India - 122018.

      Current status of GOGIA COMMODITY TRADING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GOGIA COMMODITY TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOGIA COMMODITY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOGIA COMMODITY TRADING
      DIN Director Name Designation Appointment Date
      00932987 SATISH GOGIA Director 2002-09-09
      06645560 BRIJESH SAXENA Director 2013-09-30
      Past Directors & Key Managerial Personnel of GOGIA COMMODITY TRADING
      DIN Director Name Designation Appointment Date Cessation
      01127150 MONICA GOGIA Director - 2011-10-03
      06645560 BRIJESH SAXENA Additional Director - 2013-09-30
      07683219 UPENDRA KUMAR SAH Additional Director - 2017-09-30
      07683219 UPENDRA KUMAR SAH Director - 2019-03-22
      Other Directorships of SATISH GOGIA
      Company Name CIN Designation Appointment Date Cessation
      GOGIA CAPITAL SERVICES LIMITED L74899DL1994PLC059674 Managing Director 1994-06-16 Ongoing
      BILLION SOFTECH PRIVATE LIMITED U52100DL2014PTC271491 Director - 2017-06-02
      GOGIA CAPITAL IFSC PRIVATE LIMITED U65999GJ2016PTC094912 Director 2016-12-28 Ongoing
      VENMER CAPITAL PRIVATE LIMITED U67120DL1999PTC100800 Director 2006-09-01 Ongoing
      DR NEHA'S MEDICAL AESTHETICS PRIVATE LIMITED U85100DL2012PTC232143 Director - 2017-06-05
      Other Directorships of MONICA GOGIA
      Company Name CIN Designation Appointment Date Cessation
      VENMER CAPITAL PRIVATE LIMITED U67120DL1999PTC100800 Director 1999-07-23 Ongoing
      DR NEHA'S MEDICAL AESTHETICS PRIVATE LIMITED U85100DL2012PTC232143 Director - 2024-05-03
      METAMORPHOSIS AESTHETICS PRIVATE LIMITED U96020MH2024PTC417041 Director 2024-01-10 Ongoing
      Other Directorships of BRIJESH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      GOGIA CAPITAL SERVICES LIMITED L74899DL1994PLC059674 Additional Director - 2013-09-30
      GOGIA CAPITAL SERVICES LIMITED L74899DL1994PLC059674 Director 2013-09-30 Ongoing
      Other Directorships of UPENDRA KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099HR2023PLC112334 ZIPZONE UNICON TECHNOLOGY LIMITED F-15 FIRST FLOOR BLOCK-A,BAANI SQUARE SECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India
      U70100HR2011PTC043348 KEN REALTY PRIVATE LIMITED S-11, A BLOCK, SECOND FLOOR BAANI SQUARE SECTOR 50 , GURGAON, Haryana, India - 122018
      ACE-6336 RHESSERT COLLECTIVE LLP UNIT NO S-62, S-63,BAANI SQUARE, SECTOR 50,Gurgaon,Gurgaon,Haryana,India-122018
      U74999HR2016PTC064408 HEADKON HEALTH CONSULTING PRIVATE LIMITED S-24, Second floor C- Block, Baani Square, Sector-50 , Gurgaon, Haryana, India - 122018
      U55209HR2017PTC068219 SANDHOUSE HOSPITALITY PRIVATE LIMITED Office No.G-28, Ground Floor, Block-A Banni Square, Sector-50, Mayfield Garden , Gurgaon, Haryana, India - 122018
      ACW-3881 BNG DESIGN STUDIO LLP S-20 BAANI SQUARE,SECTOR-50,Gurgaon,Gurgaon,Haryana,India-122018
      U56101HR2024PTC118901 BALSAMICCURRY FOODS PRIVATE LIMITED S-55, Baani Square,,Sector-50,Gurgaon,Gurgaon,Haryana,122018-India
      U47214HR2025PTC135556 ELM AND NOURISH FOODS PRIVATE LIMITED S-07 Second Floor,Baani Square Sector 50,Gurgaon,Gurgaon,Haryana,122018-India
      U55101HR2023PTC110011 DEVYANSH BOUTIQUE HOTELS PRIVATE LIMITED T-25, 3rd Floor Block D,, Baani Square Sector 50,Gurgaon,Gurgaon,Haryana,122018-India
      U68100HR2023PTC109633 DEVYANSH HOMES BUILDWELL PRIVATE LIMITED T-25, 3rd Floor Block D, Baani Square,Sector 50,Gurgaon,Gurgaon,Haryana,122018-India
      U68200HR2023PTC109667 DEVYANSH REALTECH HOMES PRIVATE LIMITED T-25, 3rd Floor Block D, Baani Square,Sector 50,Gurgaon,Gurgaon,Haryana,122018-India
      U68200HR2023PTC110078 DEVYANSH PROPMART PRIVATE LIMITED T-25, 3rd Floor Block D, Baani Square,Sector 50,Gurgaon,Gurgaon,Haryana,122018-India
      U78300HR2025PTC128182 DEVYANSH MANPOWER SOLUTIONS PRIVATE LIMITED T-25, 3rd Floor Block D,, Baani Square, Sector 50,,Gurgaon,Gurgaon,Haryana,122018-India
      ACD-3696 EKAM INTERNET LLP Building 4-7A, The Hisbiscus, Near Baani Square, Sector 50, Nirvana Country,Gurgaon,Gurgaon,Haryana,India-122018
      U63040HR2015PTC054436 ASHIVA FOREX PRIVATE LIMITED Unit No. S-14 Second Floor, Baani Square, Sector-50, Gurugram Haryana-122018 , Gurgaon, Haryana, India - 122018
      U62090HR2026PTC145596 INTELLIFY LABS AI PRIVATE LIMITED C-44 Mayfield Garden,c-bLOCK, sECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India
      U63030HR2022PTC104190 TRAVEL PAE PRIVATE LIMITED A-38/2 KIBITHU HOMES A BLOCK MAYFIELDS GARDEN SECTOR 47,GURGAON,Gurgaon,Haryana,122018-India
      U15490HR2021PTC093022 JANTEN FOODS AND BEVERAGES PRIVATE LIMITED GROUND FLOOR 49 A BAANI SQUARE SECTOR 50 GURUGRAM , Gurgaon, Haryana, India - 122018
      U55209HR2018PTC072695 HARSHITA AND BHARTI HOSPITALITY PRIVATE LIMITED B-99, MAY FIELD GARDEN BEHIND BAANI SQUARE, SECTOR 50 , GURGAON, Haryana, India - 122018
      U55101HR2014PTC052629 DOUBLE AA RESTAURANTS PRIVATE LIMITED Shop No. G7, Baani Square, Block A, Sector - 51 , Gurgaon, Haryana, India - 122018
      U55101HR2020PTC088321 DEVYANSH HOTELS & RESORTS PRIVATE LIMITED T-25, 3rd Floor Block D, Baani Square Sector 50 , Gurgaon, Haryana, India - 122018
      ABA-9499 S.K.A.H DAY NIGHT LLP S.K.A.H HOTELS AND RESORTS LLP, Unit No 201-206, M3M Cosmopolitan Sector 66,Gurgaon, Haryana-122018,Gurgaon,Gurgaon,Haryana,India-122018
      U56290HR2025PTC132561 FUSION FOOD PROJECT PRIVATE LIMITED F 42 FIRST FLOOR,BAANI SQUARE SECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India
      U55209HR2022PTC104105 LUB LUB LEBANESE PRIVATE LIMITED S-32, Second Floor,Bani Square, Sector 50,Gurgaon,Gurgaon,Haryana,122018-India
      ACS-3011 TRUE TECHPOWER SOLUTIONS LLP F-45, BAANI SQUARE,SOUTH CITY II, SECTOR 50,Gurgaon,Gurgaon,Haryana,India-122018
      U46497HR2023PTC111343 AMNICARE PHARMA PRIVATE LIMITED G-98, T-D, Sector -50,,Baani square, mayfield,Gurgaon,Gurgaon,Haryana,122018-India
      U46497HR2024PTC120092 CARTOGENE THERAPEUTICS PRIVATE LIMITED 202, SS Plaza, Sector 47,Block A, Mayfield Garden,,Gurgaon,Gurgaon,Haryana,122018-India
      U43299HR2024PTC117708 SURYA BALU INFRA PRIVATE LIMITED Unit No. 502, 5th Floor,,Block A, Sector-50,,Gurgaon,Gurgaon,Haryana,122018-India
      U72200HR2008PTC104910 IPSAA EDUCITY PRIVATE LIMITED PLOT NO.21A, J BLOCK SECTOR-51, MAYFIELD GARDEN,GURGAON,Gurgaon,Haryana,122018-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100038075 2016-07-02 - 2023-04-10 100,000,000.00 DCB BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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