Saptgiri Commodity - Company overview

Saptgiri Commodity (legal name: Saptgiri Commodity Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2005-01-18 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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SC Saptgiri Commodity

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
80.38 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-01-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-24 08:36:35
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Saptgiri Commodity 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Saptgiri Commodity Company identity, industry, contact, and registration details from MCA and company records.

Saptgiri Commodity (legal name: Saptgiri Commodity Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120DL2005PTC132184). Business overview includes Trading (Retail Trading), incorporated on January 18, 2005 (21+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 77, Darya Ganj,, New Delhi, Delhi - 110002
Legal NameSaptgiri Commodity Private Limited
CIN / LLPINU67120DL2005PTC132184
Company No.132184
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-18
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Saptgiri Commodity (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2007-04-27 | DIN: 01469042
V
Director | Since 2005-01-18 | DIN: 00534518
S
Director | Since 2005-10-18 | DIN: 00534236

Financial Performance of Saptgiri Commodity Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Saptgiri Commodity Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Saptgiri Commodity Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Saptgiri Commodity Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Saptgiri Commodity 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 Saptgiri Commodity 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 Saptgiri Commodity Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saptgiri Commodity?
The Corporate Identification Number (CIN) for Saptgiri Commodity is U67120DL2005PTC132184. 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 132184 as per MCA.
When was Saptgiri Commodity incorporated?
Saptgiri Commodity was incorporated 21 years 8 months ago on 18 Jan 2005.
Who are the current board members and directors of Saptgiri Commodity?
Saptgiri Commodity shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saptgiri Commodity?
Saptgiri Commodity is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Saptgiri Commodity?
Saptgiri Commodity ROC code is Roc Delhi.
What is the company classification of Saptgiri Commodity?
Saptgiri Commodity is classified as Private Limited Indian Non-Government Company.
Saptgiri Commodity - is it listed or unlisted?
Saptgiri Commodity is a Unlisted company.
What is the current status of Saptgiri Commodity?
Saptgiri Commodity is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Saptgiri Commodity associated with?
Saptgiri Commodity lists activity aligned with: Trading - Retail Trading - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Saptgiri Commodity?
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 Saptgiri Commodity?
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.