Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S G COMMODITY & DERIVATIVES PVT LTD
CIN: U74999WB2006PTC108917
S G COMMODITY & DERIVATIVES PVT LTD (CIN: U74999WB2006PTC108917) is a Private company incorporated on 12 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
S G COMMODITY & DERIVATIVES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S G COMMODITY & DERIVATIVES PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of S G COMMODITY & DERIVATIVES PVT LTD are AMIT GUPTA, and BRIJ MOHAN GUPTA.
S G COMMODITY & DERIVATIVES PVT LTD's Corporate Identification Number (CIN) is U74999WB2006PTC108917 and its registration number is 108917. Users may contact S G COMMODITY & DERIVATIVES PVT LTD on its Email address - [email protected]. Registered address of S G COMMODITY & DERIVATIVES PVT LTD is 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001.
Current status of S G COMMODITY & DERIVATIVES PVT LTD 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 CINs
ZaubaCorp's company report for S G COMMODITY & DERIVATIVES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S G COMMODITY & DERIVATIVES
Purchase full report of S G COMMODITY & DERIVATIVES
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 S G COMMODITY & DERIVATIVES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S G COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02206208 | AMIT GUPTA | Director | 2011-01-24 |
| 02205924 | BRIJ MOHAN GUPTA | Director | 2011-01-24 |
Past Directors & Key Managerial Personnel of S G COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01460186 | SIDDHARTHA GOENKA | Director | - | 2012-02-07 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALGO TRADE MANAGEMENT PRIVATE LIMITED | U51100MH2016PTC280357 | Director | 2016-04-29 | Ongoing |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Additional Director | - | 2020-12-31 |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Director | 2020-12-31 | Ongoing |
| NISHCHAYA TRADINGS PRIVATE LIMITED | U51909WB2012PTC176041 | Director | - | 2022-03-02 |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Additional Director | - | 2022-09-30 |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Director | 2020-01-29 | Ongoing |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Additional Director | - | 2023-09-29 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Director | 2023-03-06 | Ongoing |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Additional Director | - | 2018-09-29 |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Director | - | 2022-12-26 |
Other Directorships of SIDDHARTHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR XPERT TECHNOPLAST PRIVATE LIMITED | U36993WB2011PTC163061 | Director | - | 2015-01-15 |
Other Directorships of BRIJ MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Additional Director | - | 2020-12-31 |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Director | 2020-12-31 | Ongoing |
| TARINI RETAIL PRIVATE LIMITED | U51909WB2008PTC126145 | Director | - | 2009-03-25 |
| SILVERTOSS SHOPPERS PRIVATE LIMITED | U51909WB2011PTC162937 | Additional Director | - | 2022-09-30 |
| SILVERTOSS SHOPPERS PRIVATE LIMITED | U51909WB2011PTC162937 | Director | - | 2023-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC109920 | SUNIYOJIT MERCHANTS PVT LTD | 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001 |
| U64990WB2012PTC172702 | COLLATE DEALERS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176041 | NISHCHAYA TRADINGS PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001 |
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAH-3624 | PRECENT INVESTMENT CONSULTANTS LLP | MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U27300WB2010PTC154713 | MAHABALI ENTERPRISES PRIVATE LIMITED | Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U52100WB2012PTC179027 | DROPSY MERCANTILE PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC179034 | CARDER MERCANTILE PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC179037 | CARDER VYAPAAR PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064810 | UMANG VINCOM PVT LTD | Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC068908 | SNAPSHOT DISTRIBUTORS PVT.LTD. | Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U65990WB2010PTC145196 | PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001 |
| U65900WB2010PTC145202 | AR FINANCIAL ADVISORY PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1988PTC045376 | MIDEAST FINANCE PVT. LTD. | MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001 |
| U67100WB2008PTC130405 | SAPIENT FINANCIAL PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077874 | SAI PORTFOLIO SERVICES PVT.LTD. | 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2003PLC096445 | GOVIND MANAGEMENT LIMITED | Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC178845 | CLITORIES VINIMAY PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121946 | ADVENT TRADERS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC199126 | ESSENTIAL REALTORS PRIVATE LIMITED | 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC179907 | GREENFORCE VINIMAY PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2020PTC236482 | SPD CONSULTING PRIVATE LIMITED | 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001 |
| U24319WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING,KOLKATA,West Bengal,700001-India |
| U66030WB2015PTC207150 | INFOSITE LIFE CONSULTANT PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC056333 | KBR TOWNSHIP PVT. LTD. | Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC179863 | GRUFF DEALTRADE PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.