Gupta Commodities Limited - Company overview

Gupta Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL2004PLC126903). B…

2004-06-11 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -41.0%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -19.9%
FY 2022
EBITDA
₹1–10 Lakh
▲ 269.9%
FY 2022
NET WORTH
₹5–10 Cr
▲ 5.3%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 5.3%
FY 2022
OPEN CHARGES
1
3.60 Lakh
PAID-UP CAPITAL
96.80 Lakh
AUTHORISED CAPITAL
1.85 cr
COMPANY AGE
22 Years 3 Months
since 2004-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 09:47:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gupta Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gupta Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Gupta Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL2004PLC126903). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 11, 2004 (22+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location F - 7 East Of Kailash, New Delhi, Delhi - 110065
  • Website wegmans.in
Legal NameGupta Commodities Limited
CIN / LLPINU51909DL2004PLC126903
Company No.126903
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gupta Commodities Limited (5) Current board members from MCA filings, including designation and appointment details.

K
Kapil Bhushan Lal
Director | Since 2019-12-20 | DIN: 00225629
A
Anil Kumar Gupta
Director | Since 2015-03-25 | DIN: 07123281
S
Sudeep Gupta
Director | Since 2004-06-11 | DIN: 01399208
A
Archana Goel
Director | Since 2015-03-25 | DIN: 07117893
S
Surendra Kumar Gupta
Director | Since 2004-06-11 | DIN: 00073920

Financial Performance of Gupta Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -41.0%
P&L ₹10–50 Lakh ▼ -19.9%
EBITDA ₹1–10 Lakh ▲ 269.9%
Net worth ₹5–10 Cr ▲ 5.3%

Charges of Gupta Commodities Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.60 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 3.60 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 31 Oct 2012
 3.60 Lakh Open

Companies With Common Directors Of Gupta Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Alphacodes It Solutions (Sez) Llp 1 Shared Director
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Artha Business Park Llp 1 Shared Director
Artha Commercial Complex Llp 1 Shared Director
Artha Infratech Private Limited 1 Shared Director
Avenues Entertainment Llp 1 Shared Director
Cityrise Projects Private Limited 1 Shared Director
Elephant Developers Llp 1 Shared Director
Ggg Builders Llp 1 Shared Director
Ggg Construction Llp 1 Shared Director
Ggg Developers Llp 1 Shared Director
Mt. Everest Constructions Limited 1 Shared Director
P L Food Limited 1 Shared Director
P. L. G. Construction Private Limited 1 Shared Director
P. L. G. Education Private Limited 1 Shared Director
P. L. G. Hospitality Limited 1 Shared Director
P. L. G. Incubation Services Private Limited 1 Shared Director
P. L. G. Marketing Limited 1 Shared Director
Plg Business Park Llp 1 Shared Director
Plg Hotels Llp 1 Shared Director
Plg Logistics Limited 1 Shared Director
Plg Securities Private Limited 1 Shared Director
Qubic Info Space Private Limited 1 Shared Director
Srishti Commodities And Derivatives Private Limited 1 Shared Director
Trustone Wegmans Developers Private Limited 1 Shared Director
Wegmans Builders And Developers Private Limited 1 Shared Director
Wegmans Constructions Limited 1 Shared Director
Wegmans Financial Services Limited 1 Shared Director
Wegmans Industries Private Limited 1 Shared Director
Wegmans Real Estate Private Limited 1 Shared Director
Wegmans Trustone Commercial Projects Llp 1 Shared Director
Wegmans Trustone Infotech Llp 1 Shared Director
Wegmans Trustone Properties Llp 1 Shared Director

Financial Ratios of Gupta Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Gupta Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Gupta Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Gupta Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gupta Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gupta Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gupta Commodities Limited?
The Corporate Identification Number (CIN) for Gupta Commodities Limited is U51909DL2004PLC126903. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 126903 as per MCA.
When was Gupta Commodities Limited incorporated?
Gupta Commodities Limited was incorporated 22 years 3 months ago on 11 Jun 2004.
Who are the current board members and directors of Gupta Commodities Limited?
Gupta Commodities Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gupta Commodities Limited?
Gupta Commodities Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Gupta Commodities Limited?
The official website of Gupta Commodities Limited is https://wegmans.in.
What is the ROC code of Gupta Commodities Limited?
Gupta Commodities Limited ROC code is Roc Delhi.
What is the company classification of Gupta Commodities Limited?
Gupta Commodities Limited is classified as Public Limited Indian Non-Government Company.
Gupta Commodities Limited - is it listed or unlisted?
Gupta Commodities Limited is a Unlisted company.
What is the current status of Gupta Commodities Limited?
Gupta Commodities Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Gupta Commodities Limited associated with?
Gupta Commodities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gupta Commodities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gupta Commodities Limited.
How do I contact Gupta Commodities Limited?
Use the official website at https://wegmans.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gupta Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gupta Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.