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      SUGAT COMMODITIES BROKING PRIVATE LIMITED

      CIN: U74900UP2010PTC040761
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      SUGAT COMMODITIES BROKING PRIVATE LIMITED (CIN: U74900UP2010PTC040761) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      SUGAT COMMODITIES BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUGAT COMMODITIES BROKING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SUGAT COMMODITIES BROKING PRIVATE LIMITED are LAL BAHADUR VERMA, ARCHANA SETH, and POONAM ..

      SUGAT COMMODITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040761 and its registration number is 40761. Users may contact SUGAT COMMODITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAT COMMODITIES BROKING PRIVATE LIMITED is FLAT NO. 301 , TOWER-3 , SUNWORLD VANALIKA SECTOR 107 , NOIDA Gautam Buddha Nagar UP 201301 IN.

      Current status of SUGAT COMMODITIES BROKING 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 SUGAT COMMODITIES BROKING 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 SUGAT COMMODITIES BROKING 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 SUGAT COMMODITIES BROKING
      DIN Director Name Designation Appointment Date
      09252752 LAL BAHADUR VERMA Director 2021-07-28
      01016083 ARCHANA SETH Director 2013-06-01
      06425640 POONAM . Director 2016-04-19
      Past Directors & Key Managerial Personnel of SUGAT COMMODITIES BROKING
      DIN Director Name Designation Appointment Date Cessation
      01016083 ARCHANA SETH Director - 2012-06-20
      05138540 PREETI GAUTAM Director - 2015-03-05
      05138542 ABHISHEK KUMAR SETH Director - 2016-04-21
      06425640 POONAM . Director - 2021-03-29
      08956688 ARADITYA SETH Director 2021-03-09 2021-07-28
      Other Directorships of LAL BAHADUR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHANA SETH
      Company Name CIN Designation Appointment Date Cessation
      KOLHAURA HERBAL FARMS PRIVATE LIMITED U01403UP2012PTC053681 Director - 2021-08-02
      SIDHARTH LEASEVEST COMPANY PRIVATE LIMITED U65910UP1997PTC022722 Director - 2011-12-20
      Other Directorships of PREETI GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      SUNDER LAL VIMLA AGRO PRODUCTS PRIVATE LIMITED U01403UP2012PTC052343 Director - 2016-04-21
      Other Directorships of ABHISHEK KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      SUNDER LAL VIMLA AGRO PRODUCTS PRIVATE LIMITED U01403UP2012PTC052343 Director - 2016-04-21
      KOLHAURA HERBAL FARMS PRIVATE LIMITED U01403UP2012PTC053681 Director - 2016-04-21
      TARACHANDRA INFRADEVLOPERS PRIVATE LIMITED U70102UP2012PTC053894 Director 2012-11-30 Ongoing
      Other Directorships of POONAM .
      Company Name CIN Designation Appointment Date Cessation
      KOLHAURA HERBAL FARMS PRIVATE LIMITED U01403UP2012PTC053681 Director 2012-11-19 Ongoing
      KOLHAURA HERBAL FARMS PRIVATE LIMITED U01403UP2012PTC053681 Director - 2021-03-29
      Other Directorships of ARADITYA SETH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-4171 SYMS FITNESS LLP FLAT NO. 602, TOWER NO 1, SUNWORLD VANALIKA,SECTOR 107,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U74999UP2017PTC096165 COLT LEATHER FACTORY PRIVATE LIMITED Sunworld Vanalika, Flat no.603 , Tower-6 Sector-107,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74900UP2013PTC055415 PRIYANSHI ADMARK PRIVATE LIMITED FLAT NO. 301, BLOCK-A, ANTRIKSH GREENS APARTMENT PLOT NO. F-7, SECTOR-50, NOIDA Gautam Buddha Nagar UP 201301 IN
      U74999UP2017PLC091935 NEUGLOBAL UPAJVARDHAK INDIA LIMITED Flat No.-T03/0001, Tower-T03, Paras Tiera GH-01, Sector-137, Expressway Noida Noida Gautam Buddha Nagar UP 201301 IN
      U74900UP2021PTC140027 ORDERABLE INDIA PRIVATE LIMITED FLAT NO 406 TOWER D EXPRESS ZENITH, SECTOR 77, NOIDA Gautam Buddha Nagar UP 201301 IN
      U62099UP2024PTC213417 DNS AI LABS PRIVATE LIMITED Flat No.-1502 Tower-3,Lotus 300, Sector-107,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74109UW2026PTC252343 VAIRITY PRIVATE LIMITED F.No. 03 Tower 4 Sunworld,Vanalika Sector 107,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74900UP2011PTC044815 LEGAL INFOSOLUTIONS PRIVATE LIMITED UNIT No. 7, 3rd FLOOR, TOWER - C A-40, SECTOR 62 NOIDA Gautam Buddha Nagar UP 201301 IN
      U74900UP2018PTC103581 ARRESTO SOLUTIONS PRIVATE LIMITED Flat No.027,MIG,Block H-4, Mahagun Moderne,Catania Tower, Sector-78 NOIDA Gautam Buddha Nagar UP 201301 IN
      U74910UP2021OPC145497 SHUBHRAGH CALIDAD (OPC) PRIVATE LIMITED FLAT NO C003 ANTRIKSH GOLF VIEW, 2ND APT SECTOR 78 GAUTAM BUDDHA NAGAR, NOIDA Gautam Buddha Nagar UP 201301 IN
      U62099UP2026PTC241615 ANA PLAYLABS GLOBAL PRIVATE LIMITED Flat No B3 902 Tower B3,,Sector 121 Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2022PTC163785 KOS VENTURES PRIVATE LIMITED FLAT NO.R-0202, PLOT NO.GH-02, TOWER-R, GREAT VALUR SHARANAM, SECTOR-107, NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U95210UP2023PTC183450 RFNT SOLUTION PRIVATE LIMITED D-1/176A ARAWALI APPT,SECTOR-52, NOIDA, UP Noida Noida Gautam Buddha Nagar UP 201301 IN,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74910UP2015PTC074923 NIGHT WATCHMAN SECURITY SERVICES PRIVATE LIMITED PLOT NO 15, BLOCK A, SECTOR-3 DISTRICT GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN
      ACT-7044 GOLDEN ROOTS REALTORS LLP Flat No. D1 3rd Floor RHS, Bhadouriya Apartment-05, Plot No -C3, Gali No.- 09, Hindon Vihar,,Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      ACU-4901 ANJELIKA COLLECTION LLP Flat No - D1, 3rd Floor RHS, Bhadouriya Apartment-05,,Plot No -C3, Gali No.- 09, Hindon Vihar, Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U74900UP2013PTC061445 ARTHA SOCIAL ADVISORY PRIVATE LIMITED APARTMENT No. 205 FLORENCE TOWER IN GRANDWOODS SECTOR 93-B NOIDA Gautam Buddha Nagar UP 201301 IN
      U74900UP2018PTC106049 SARINA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 705, BUIDING CB03, SUPERTECH CAPETOWN, SECTOR 74, NOIDA NOIDA Gautam Buddha Nagar UP 201301 IN
      U74900UP2013PTC060125 A.S.K. MOTORS PRIVATE LIMITED PLOT NO. F-5, FLAT NO. 103, PALM GROVE APARTMENTS, SECTOR-50 NOIDA Gautam Buddha Nagar UP 201301 IN
      U74900UP2019PTC125125 BRAINWAY STAY PRIVATE LIMITED House No -528, Village Chalera Gali No 3 Near PNB Bank, Sector 44 NOIDA Gautam Buddha Nagar UP 201301 IN
      ACT-9375 QUSENTA SOLUTIONS LLP Flat No. 1603,Tower A-3,Golf City Sector 75 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      ACV-8441 UDYOX EXPORT LLP Flat No 1102, Tower-Saket,Plot No. GH3A, Sector -77,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U62090UP2024PTC195962 DAVIZO TECH PRIVATE LIMITED Flat No. 1102, Tower-Saket,Plot No. GH3A, Sector-77,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74900UP2016PTC076926 BHAVATTI FROZEN FOODS PRIVATE LIMITED FLAT NO. S1-705, 7TH FLOOR, ELDECO AMANTRAN PLOT NO. GH-003, SECTOR-119 NOIDA Gautam Buddha Nagar UP 201301 IN
      ACG-4595 DPAT TECH AND AUTOMATION LLP Flat No. 1705, 17th Floor, Iconic/Spira Tower,,Plot No. 3, Sector-94,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U62099UP2023OPC178859 ILISON CONSULTING (OPC) PRIVATE LIMITED T6-603, 6th floor, Tower T6, HRA-09,Sunworld, Vanalika, Noida sector-107,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACK-9576 ABADHYA CONSULTING LLP FLAT NO. 1032, 3RD FLOOR, TOWER T-1,SC-01/A-5 ACE GOLFSHIRE, NOIDA SECTOR -150,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U62099UP2023PTC187063 SKY WEBMART PRIVATE LIMITED SUITE NO 301, THIRD FLOOR, BSI BUSINESS TOWER,H-15 SECTOR-63 NOIDA GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46497UP2024PTC203782 RCB WELLNESS PRIVATE LIMITED Lotus panache Gate no.-1 Tower no.- 4,Flat no.-006 Noida sector -110,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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

      As on: 2026-07-13

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