Saptgiri Commodity Private Limited - Company overview

Saptgiri Commodity is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120DL2005PTC132184). Busines…

2005-01-18 New Delhi, Delhi Amalgamated Unlisted Active Compliant
SC Saptgiri Commodity Private Limited
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Key Metrics

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

Company Health Scores

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

Saptgiri Commodity 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), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated with Active Compliant compliance status.

Retail Trading Retailers
  • Location 77, Darya Ganj,, New Delhi, Delhi - 110002
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

Financial Performance of Saptgiri Commodity

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Saptgiri Commodity (3)

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

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Saptgiri Commodity
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 5 months ago on 18 Jan 2005.
What is paid-up capital and authorised share capital of Saptgiri Commodity?
The paid-up capital of Saptgiri Commodity is ₹ 8,037,500.00 and authorised share capital is ₹ 10,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Saptgiri Commodity is 77, Darya Ganj,, New Delhi, Delhi, 110002, India.
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 - Trade. 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.