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      SGB COMMODITIES LLP

      LLPIN: AAQ-0920 As on: 2026-07-13

      SGB COMMODITIES LLP (LLPIN: AAQ-0920) is a Limited Liability Partnership firm incorporated on 29 Jul 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SGB COMMODITIES LLP are SANCHIT BAJAJ, and HEMANT KHURANA.

      SGB COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      SGB COMMODITIES LLP's LLP Identification Number is (LLPIN)AAQ-0920. Its Email address is [email protected] and its registered address is Office No. 122, 1st Floor, Plot No.110, Sector 8 Gandhidham, Gujarat, India - 370201

      Current status of SGB COMMODITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SGB COMMODITIES 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 SGB COMMODITIES
      DIN Director Name Designation Appointment Date
      08522810 SANCHIT BAJAJ Designated Partner 2019-07-29
      08913521 HEMANT KHURANA Designated Partner 2020-11-27
      Past Directors & Key Managerial Personnel of SGB COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      08522811 GAZAL BAJAJ Designated Partner - 2020-11-27
      00289313 CHANDER BHUSHAN BAJAJ Designated Partner - 2023-06-30
      05187542 MOHIT BAJAJ Designated Partner - 2023-06-30
      Other Directorships of SANCHIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2019-10-05 Ongoing
      BLUESTONE COMMODITIES LLP AAZ-1945 Designated Partner 2021-10-26 Ongoing
      Other Directorships of GAZAL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT KHURANA
      Company Name CIN Designation Appointment Date Cessation
      VIGOR WELLNESS LLP AAU-1900 Designated Partner 2020-10-10 Ongoing
      OPTIMUM SYNERGY RESOURCES LLP AAV-9049 Designated Partner 2021-02-15 Ongoing
      Other Directorships of CHANDER BHUSHAN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP AAM-5081 Designated Partner 2018-04-27 Ongoing
      GEMINI MINES & MINERALS LLP AAY-8706 Designated Partner 2021-10-04 Ongoing
      SKYDOME REALTORS LLP ACB-1572 Designated Partner - 2023-05-17
      SKYDOME REALTORS LLP ACB-1572 Partner 2024-02-21 Ongoing
      SMK DEVLOPERS LLP ACI-2658 Partner 2024-07-09 Ongoing
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-10-05
      LAUREL MINES AND MINERALS PRIVATE LIMITE D U13200DL2007PTC169807 Director 2007-10-24 Ongoing
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2019-03-25
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Managing Director 2019-03-25 Ongoing
      MORSEL DISTILLERY PRIVATE LIMITED U15511DL2011PTC226487 Director 2011-10-19 Ongoing
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2011-02-05 Ongoing
      MEGAMINER PRIVATE LIMITED U46102DL2024PTC425723 Director 2024-01-23 Ongoing
      RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-05-27 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2017-10-05
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Additional Director - 2018-09-30
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2018-09-30 Ongoing
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director 2018-03-16 Ongoing
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director 2018-03-16 Ongoing
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Additional Director - 2019-09-30
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director 2019-09-30 Ongoing
      MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Additional Director - 2007-09-29
      MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Director - 2014-05-08
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director 2014-01-17 Ongoing
      ABC BIO ENERGY PRIVATE LIMITED U74900DL2007PTC169673 Director - 2013-08-29
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2015-03-12
      Other Directorships of MOHIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2017-10-23 Ongoing
      MNB BUILD FAB LLP AAU-7842 Designated Partner 2020-11-23 Ongoing
      SKYDOME REALTORS LLP ACB-1572 Designated Partner 2023-05-12 Ongoing
      SMK DEVLOPERS LLP ACI-2658 Designated Partner 2024-07-09 Ongoing
      TRONA MINERALS INDIA PRIVATE LIMITED U14200GJ2013PTC076013 Director - 2016-03-28
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2018-09-29
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director 2018-09-29 Ongoing
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2012-01-31 Ongoing
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Additional Director - 2022-09-30
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director - 2024-03-24
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2013-07-10 Ongoing
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2019-04-24
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2019-04-24
      SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
      MNB BUILD FAB PRIVATE LIMITED U68200DL2023PTC422421 Director 2023-11-07 Ongoing
      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Additional Director - 2023-09-29
      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Director 2023-04-13 Ongoing
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-02

      CIN Company Name Company Address
      U63030GJ2022PTC128886 APA MARINE LINE PRIVATE LIMITED Office No. 110, First Floor, Plot No. 41, Sector No. 8 , Gandhidham, Gujarat, India - 370201
      U01111GJ2021PTC124847 ARUNA AGRITRADE PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2020PTC116408 JAC TRADEX PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018PTC101496 SHREETECH PEN SOLUTIONS PRIVATE LIMITED OFFICE NO. 112, FIRST FLOOR MANALI TOWER, PLOT NO. 110, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U20299GJ2002PTC041394 LALSONS PLYBOARD PRIVATE LIMITED OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201
      U20299GJ2006PTC048876 ISHWARI WOOD PRODUCTS PRIVATE LIMITED OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201
      U93000GJ2008PTC054729 HETAL MANAGEMENT SERVICES PRIVATE LIMITED Office No. 112 & 123, First Floor, Manali Tower Plot No. 110, Sector No - 8 , Gandhidham, Gujarat, India - 370201
      U45201GJ2013PTC073732 GK CONSTRUCTION PRIVATE LIMITED OFFICE NO.121, 1ST FLOOR, MANI COMPLEX, PLOT NO.84, SECTOR NO.8, OPP- MADHUBAN M ULTIPLEX , GANDHIDHAM, Gujarat, India - 370201
      U62013GJ2016PTC093579 NETIFI PRIVATE LIMITED OFFICE NO. 206, PLOT NO. 110, SECOND FLOOR,SECTOR NO. 8, MANALI TOWER,Gandhidham,Kachchh,Gujarat,370201-India
      AAZ-4970 KANDLA GLOBAL EXPORTS LLP OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
      AAC-4550 AUXILLIUM ENGINEERING LLP OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2017PTC096384 SALTWOODS SHIPPING SOLUTIONS PRIVATE LIMITED Office No. 110, First Floor, Plot No. 40, Sector- 8 , Gandhidham, Gujarat, India - 370201
      AAI-4726 GAHLOT CONSULTANCY SERVICES LLP PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201
      U63020GJ2005PTC047148 CLS ENTERPRISES PRIVATE LIMITED 1ST FLOOR, RISHABH CORNER, OFFICE NO-120 PLOT NO-93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      AAF-8275 VISOR SHIPPING AGENCIES LLP Office No. 105, 1st Floor, K sons Complex, Plot No. 108, Sector - 8 Gandhidham, Gujarat, India - 370201
      U63030GJ2019PTC106755 GAGANYAAN LOGISTICS PRIVATE LIMITED OFFICE NO.107, RISHABH CORNER PLOT NO.93 1ST FLOOR, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U51101GJ2013FTC086557 ADITYA BIRLA GLOBAL TRADING (INDIA) PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE, PLOT NO.139, SECTOR 8, ABOCE BANK OF BAR ODA,OSLO, , GANDHIDHAM, Gujarat, India - 370201
      AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
      U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
      U74999GJ2020PTC113345 FLORESTA REAL INDIA PRIVATE LIMITED OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201
      AAY-8585 MEENAXI MARITIME LLP OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
      U45400GJ2020PTC112859 SHRI JALARAM HEIGHTS PRIVATE LIMITED OFFICE NO. 103, FIRST FLOOR PLOT NO.55, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201
      AAK-0107 AALAM UNIVERSAL LLP OFFICE NO-112, FIRST FLOOR, PLOT NO-25 SECTOR NO-8, SAINI ARCADE GANDHIDHAM, Gujarat, India - 370201
      U55101GJ2007PTC050630 MADHAV RESORTS PRIVATE LIMITED OFFICE NO-3, 2nd FLOOR, PLOT NO-55, SECTOR NO-8, , GANDHIDHAM, Gujarat, India - 370201
      U24298GJ1999PTC035257 RATHI SALT AND GRAINS PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2017PTC099804 ZEN LANDSCAPE PRIVATE LIMITED OFFICE NO. 4, SECOND FLOOR,PLOT NO. 102, SECTOR NO. 8, CORPORATE PARK , GANDHIDHAM, Gujarat, India - 370201
      U45202GJ2018PTC102909 KATIRA BUILDTRANS PRIVATE LIMITED OFFICE NO 103, FIRST FLOOR, PLOT NO 55 MADHAV PALACE, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2011PTC065927 RSS SHIPPING PRIVATE LIMITED OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2012PTC071262 D D MARITIME PRIVATE LIMITED OFFICE NO. 202, MANALI TOWER, SECOND FLOOR PLOT NO. 110, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
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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.

      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 Share 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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