Gupta Commodities Limited - Company overview

Registered with ROC Delhi on 11 June 2004, Gupta Commodities Limited is an active public limited company that has been around for about 22 y…

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 4 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Delhi on 11 June 2004, Gupta Commodities Limited is an active public limited company that has been around for about 22 years. The registered office is at F - 7 East Of Kailash, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has five directors: Kapil Bhushan Lal, Anil Kumar Gupta, Sudeep Gupta and 2 others. The longest-serving is Sudeep Gupta, on the board since 2004; the most recent to join is Kapil Bhushan Lal, appointed in December 2019. One former director, Jagdish Prasad Sharma, left in August 2011. Between them, the directors also sit on the boards of 35 other companies, including Elephant Developers Private Limited and Alphacodes It Solutions (Sez) LLP.

₹96.8 lakh of its ₹1.85 crore authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

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%

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Verified entity values are shown only after access is granted.

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

Elephant Developers Private Limited 2 Shared Directors
Alphacodes It Solutions (Sez) Llp 1 Shared Director
Alphacodes It Solutions (Sez) Private Limited 1 Shared Director
Artha Builders Llp 1 Shared Director
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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Gupta Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gupta Commodities Limited?
MCA does not publish an "owner" field. Gupta Commodities Limited is run by its directors, Kapil Bhushan Lal, Anil Kumar Gupta, Sudeep Gupta and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gupta Commodities Limited?
Gupta Commodities Limited has five current directors: Kapil Bhushan Lal (since December 2019), Anil Kumar Gupta (since March 2015), Sudeep Gupta (since June 2004), Archana Goel (since March 2015) and Surendra Kumar Gupta (since June 2004).
What is CIN of Gupta Commodities Limited?
The CIN of Gupta Commodities Limited is U51909DL2004PLC126903. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PLC is the company type and 126903 is its registration number.
When was Gupta Commodities Limited incorporated?
Gupta Commodities Limited was incorporated on 11 June 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Gupta Commodities Limited?
The registered office on MCA records is F - 7 East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Gupta Commodities Limited?
MCA shows Gupta Commodities Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gupta Commodities Limited?
You can post to its registered office at F - 7 East Of Kailash, New Delhi, Delhi - 110065 and use its website, https://wegmans.in.
What industry or business activity is Gupta Commodities Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Gupta Commodities Limited?
Paid-up capital is ₹96.8 lakh and authorised capital is ₹1.85 crore, so about 52% of the authorised amount has been issued.
When did Gupta Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gupta Commodities Limited?
One charge against Gupta Commodities Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Gupta Commodities Limited?
Yes, one former director is on record. Jagdish Prasad Sharma (August 2011) left.
Which companies share directors with Gupta Commodities Limited?
35 companies share directors with Gupta Commodities Limited. Among them are Elephant Developers Private Limited, Alphacodes It Solutions (Sez) LLP, Alphacodes It Solutions (Sez) Private Limited and 32 more.
What is the turnover or revenue of Gupta Commodities Limited?
Based on filed financial statements, the revenue of Gupta Commodities Limited for FY 2022 was in the ₹10–50 Lakh range. That is down 41.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gupta Commodities Limited?
For FY 2022, the net worth of Gupta Commodities Limited was in the ₹5–10 Cr range.
How can I get the financial details of Gupta Commodities Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Gupta Commodities Limited?
The website on record for Gupta Commodities Limited is https://wegmans.in.
Which company owns wegmans.in?
wegmans.in is the website listed for Gupta Commodities Limited in its company records.
Gupta Commodities Limited - is it listed or unlisted?
Gupta Commodities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gupta Commodities Limited?
Gupta Commodities Limited is registered with ROC Delhi.
What is the company classification of Gupta Commodities Limited?
MCA classifies Gupta Commodities Limited as: Public Limited Indian Non-Government Company.

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.