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
SGI COMMEX LIMITED
CIN: U24230MH2000PLC125774 As on: 2026-07-13
SGI COMMEX LIMITED (CIN: U24230MH2000PLC125774) is a Public company incorporated on 11 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
SGI COMMEX LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGI COMMEX LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SGI COMMEX LIMITED are DEEPSHIKHA GURUSWARUP SRIVASTAVA, GURUSWARUP SHANTISWARUP SRIVASTAVA, and MEHAR SWARUP SRIVASTAVA.
SGI COMMEX LIMITED's Corporate Identification Number (CIN) is U24230MH2000PLC125774 and its registration number is 125774. Users may contact SGI COMMEX LIMITED on its Email address - [email protected]. Registered address of SGI COMMEX LIMITED is 701 B OBEROI SKY HEIGHTS 3RD CROSS LANE LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of SGI COMMEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGI COMMEX 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 SGI COMMEX
Purchase full report of SGI COMMEX
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 SGI COMMEX 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 SGI COMMEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03293496 | DEEPSHIKHA GURUSWARUP SRIVASTAVA | Director | 2000-04-11 |
| 01841410 | GURUSWARUP SHANTISWARUP SRIVASTAVA | Managing Director | 2004-09-20 |
| 02200725 | MEHAR SWARUP SRIVASTAVA | Additional Director | 2016-02-16 |
Past Directors & Key Managerial Personnel of SGI COMMEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02883582 | BANWARI CHATURVEDI | Additional Director | - | 2016-02-16 |
Other Directorships of BANWARI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA STRUCTURAL STEEL (INDIA) LIMITED | U51101MH2010PLC201727 | Director | - | 2013-12-20 |
| CHOOSY FASHIONS PRIVATE LIMITED | U51909MH2009PTC197647 | Director | - | 2011-06-21 |
Other Directorships of DEEPSHIKHA GURUSWARUP SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURUSWARUP SHANTISWARUP SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LAXMINARAYAN METAL ROLLING PRIVATE LIMITED | U99999MH1975PTC018130 | Director | 1990-04-01 | Ongoing |
Other Directorships of MEHAR SWARUP SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE UNIVERSAL PRIVATE LIMITED | U51102MH2016PTC274313 | Director | 2016-03-13 | Ongoing |
| AZAKTA FASHION PRIVATE LIMITED | U51494MH2008PTC185070 | Director | 2008-07-25 | Ongoing |
| INNOVATIONS IMPEX INDIA PRIVATE LIMITED | U51909MH2002PTC137365 | Director | 2005-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2021PTC364492 | AAMAYR ESTATE PRIVATE LIMITED | B-1301, B, OBEROI SKY GARDEN LOKHANDWALA COMPLEX, 3RD CROSS LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABB-5957 | Aurega Studios LLP | 902, B-WING, OBEROI SKY HEIGHTS, 3RD CROSS BACK ROAD,LOKHANDWALA COMPLEX, ANDHERI WEST, AZAD NAGAR,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51102MH2016PTC274313 | PRIDE UNIVERSAL PRIVATE LIMITED | A/701 OBEROI SKY HIGHTS, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1996PTC102139 | LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED | B-11/ 1101, Oberoi Sky Garden, 3rd Cross Lane, Lokhandwala Complex, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U15100MH2008PTC186698 | MOSIBY FOODS & BEVERAGES PRIVATE LIMITED | 1101- B,Oberoi Sky Garden, 3rd Cross Lane, Back Road, Lokhandwala Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1984PTC034884 | MITESH POLY PACK PVT LTD | 1101- B,Oberoi Sky Garden, 3rd Cross Lane, Back Road, Lokhandwala Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053 |
| ACF-4274 | COBBLED STREET ENTERTAINMENT LLP | C/20, OBEROI SKY GARDEN CHS, LOKHANDWALA, 3RD CROSS LANE,OPPOSITE JOGGERS PARK, AZAD NAGAR, ANDHERI (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-0518 | ADNYAA HOSPITALITY LLP | B-1901, B WING SYMPHONY CHS LTD, 3RD CROSS LANE VEERA DESAI LOKHANDWALA,COMPLEX PLOT 344, SUPREME 19, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U80904MH2019NPL321366 | RUPJAG FOUNDATION | FLAT 701, 7TH FLOOR, WING B, DENZIL CHSL LOKHANDWALA COMPLEX, 3RD CROSS LANE,ANDHERI (W) MUMBAI,Mumbai City,Maharashtra,400053-India |
| AAG-1341 | MOKSH ORGANIC AND WELLNESS RETREAT LLP | B-702, Oberoi Sky Heights CHSL Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC325900 | VAZIRANI ENERGY PRIVATE LIMITED | 2602 B, Oberoi Sky Heights, Lokhandwala Back Road, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAF-4994 | SAY YES PRODUCTION LLP | B 105 BREEZE APARTMENT 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAV-6649 | BOTTLE BRIDGE BEVERAGES LLP | B/504, Basera CHSL., 3rd Cross LaneLokhandwala Market, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-0180 | BIG SCREEN MEDIA LLP | B-301-302, BROOKHILL TOWER, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAL-1206 | SUMAN EYE CLINIC & SURGERY CENTRE LLP | B-103, Suman Apartment , 3rd Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U67120MH1983PTC031238 | NAVAAN INVESTMENT PRIVATE LIMITED | 1901, MEGHDOOT, B WING, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAF-4818 | TEJOMAYA ENTERTAINMENT LLP | B 42, 4TH FLOOR, TROIKA APARTMENTS, 3RD CROSS LANE LOKHANDWALA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC227012 | TALENT ON RENT PRIVATE LIMITED | B/301,302, BROOKHILL TOWER, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2011PTC224223 | COLOUR TUNE (MUMBAI) PRIVATE LIMITED | B/705-706, BALLERINA CHS LTD, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U99999MH1997PTC109502 | NIRALA SECURITIES AND COMMERCIALS PRIVATE LIMITED | 1ST FLOOR, OBEROI SKY GARDEN, 3RD CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC282828 | 101 ASK FILMS PRIVATE LIMITED | 1201/A, OBEROI SKY GARDEN,CHS. PLOT NO 119 LOKHANDWALA ROAD, 3RD CROSS LANE, ANDHER I WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC314206 | GURRMANT ENTERTAINMENT PRIVATE LIMITED | A-101, Sea Shell Apts CHS LTD 3rd Cross Lane , Lokhandwala Complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAK-3180 | NETSAMRAT ENTERTAINMENT LLP | 34, West Wind, 3rd cross lane Lokhandwala, Andheri (West),Mumbai,Mumbai City,Maharashtra,India-400053 |
| U68100MH2016PTC283782 | PARTNER FINANCE PRIVATE LIMITED | 801,STERLING TOWERS, 3RD CROSS LANE LOKHANDWALA ANDHERI WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U29297MH1992PTC066815 | UMANG PHARMATECH PVT LTD | 1801/A, 18th Floor, Wing C, Oberoi Sky Garden CHSL 3rd Cross Lane, Lokhandwala Complex, And heri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC243859 | NATHANI DIAGNOSTIC SERVICES PRIVATE LIMITED | B, 304, CLARIDGE, 3RD FLOOR, 3RD CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U10100MH2022PTC385461 | ASASA INTERNATIONAL MINING PRIVATE LIMITED | B1501,B-WING,SYMPHONY CHS,3RD CROSS LANE ANDHERI WEST,VEERA DESAIL LOKHANDWALA,PL , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296544 | BENEFACTORY VENTURES PRIVATE LIMITED | 2602B, Oberoi Sky Height, Back Road Lokhandwala Andheri West Mumbai , mumbai, Maharashtra, India - 400053 |
| AAH-1939 | DB JEWELLERS LLP | B/204, HERITAGE, 4TH CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| 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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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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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.