Sigma Commodities Llp - Company overview

Sigma Commodities LLP was incorporated on 14 February 2018 and is registered with ROC Kolkata.

2018-02-14 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
31.52 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sigma Commodities Llp 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 (58), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
58/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sigma Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Sigma Commodities LLP was incorporated on 14 February 2018 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 8 years old. The registered office is at 19A, British Indian Street Ground Floor, Flat No.2 & 3, Kolkata, West Bengal.

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

Rajendra Kumar Agarwal and Jai Prakash Agarwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Ashdil Sales Promotion Pvt Ltd and Auj Investment & Consultants Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 19A,British Indian Street Ground Floor,Flat No.2 & 3, Kolkata, West Bengal - 700069
Legal NameSigma Commodities Llp
CIN / LLPINAAM-0010
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sigma Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Agarwal
Designated Partner | Since 2018-02-14 | DIN: 00242351
J
Jai Prakash Agarwal
Designated Partner | Since 2018-02-14 | DIN: 00242232

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

Board Overlap From MCA / Compliance Filings

Ashdil Sales Promotion Pvt Ltd 1 Shared Director
Auj Investment & Consultants Private Limited 1 Shared Director
Cosmopolitan Forgings Pvt Ltd 1 Shared Director
Fortune Interfinance Ltd. 1 Shared Director
Fortune Share Brokerage Pvt Ltd 1 Shared Director
Gangtotri Hospitality Private Limited 1 Shared Director
Hirak Goods Llp 1 Shared Director
Jaikaay Tradeventure Private Limited 1 Shared Director
Josts Engineering Company Limited 1 Shared Director
Josts Foundation 1 Shared Director
Josts Techno Solutions Limited 1 Shared Director
Overseas Tracom Pvt.Ltd. 1 Shared Director

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

2 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sigma Commodities Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sigma Commodities Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sigma Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sigma Commodities LLP?
In an LLP the partners are the owners. The partners on record for Sigma Commodities LLP are Rajendra Kumar Agarwal and Jai Prakash Agarwal.
Who are the current designated partners and partners of Sigma Commodities LLP?
Sigma Commodities LLP has two partners on record: Rajendra Kumar Agarwal (since February 2018) and Jai Prakash Agarwal (since February 2018).
What is LLPIN/FCRN number of Sigma Commodities LLP?
The LLPIN of Sigma Commodities LLP is AAM-0010. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sigma Commodities LLP incorporated?
Sigma Commodities LLP was incorporated on 14 February 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Sigma Commodities LLP?
The registered office on MCA records is 19A, British Indian Street Ground Floor, Flat No.2 & 3, Kolkata, West Bengal - 700069.
What is the current status of Sigma Commodities LLP?
MCA shows Sigma Commodities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sigma Commodities LLP?
You can post to its registered office at 19A, British Indian Street Ground Floor, Flat No.2 & 3, Kolkata, West Bengal - 700069.
What industry or business activity is Sigma Commodities LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Sigma Commodities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sigma Commodities LLP?
MCA shows no charges registered against Sigma Commodities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sigma Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sigma Commodities LLP?
12 companies share partners with Sigma Commodities LLP. Among them are Ashdil Sales Promotion Pvt Ltd, Auj Investment & Consultants Private Limited, Cosmopolitan Forgings Pvt Ltd and 9 more.
How can I get the financial details of Sigma Commodities LLP?
No financial statements for Sigma Commodities LLP are on record with us yet.
What is the ROC code of Sigma Commodities LLP?
Sigma Commodities LLP is registered with ROC Kolkata.
What is the company classification of Sigma Commodities LLP?
MCA classifies Sigma Commodities LLP as: Limited Liability Partnership.

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.