Sugat Commodities Broking Private Limited - Company overview

Sugat Commodities Broking Private Limited is an active private limited company registered with ROC Uttar Pradesh Ii on 25 May 2010, about 16…

2010-05-25 Noida, Uttar Pradesh 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Sugat Commodities Broking Private 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
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
60/100
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 Sugat Commodities Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sugat Commodities Broking Private Limited is an active private limited company registered with ROC Uttar Pradesh Ii on 25 May 2010, about 16 years ago. Its registered office is at Flat No. 301, Tower-3, Sunworld Vanalika Sector 107, Noida, Uttar Pradesh.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Archana Seth, Lal Bahadur Verma and Poonam. The longest-serving is Archana Seth, on the board since 2013; the most recent to join is Lal Bahadur Verma, appointed in July 2021. Four former directors are on record; the most recent to leave was Araditya Seth in July 2021. The same directors also sit on the board of Kolhaura Herbal Farms Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. 301 , Tower-3 , Sunworld Vanalika Sector 107 ,, Noida, Uttar Pradesh - 201301
Legal NameSugat Commodities Broking Private Limited
CIN / LLPINU74900UP2010PTC040761
Company No.040761
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-25
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sugat Commodities Broking Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Archana Seth
Director | Since 2013-06-01 | DIN: 01016083
L
Lal Bahadur Verma
Director | Since 2021-07-28 | DIN: 09252752
P
Poonam
Director | Since 2016-04-19 | DIN: 06425640

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

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

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Kolhaura Herbal Farms Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sugat Commodities Broking Private 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 Sugat Commodities Broking Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sugat Commodities Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sugat Commodities Broking Private Limited?
MCA does not publish an "owner" field. Sugat Commodities Broking Private Limited is run by its directors, Archana Seth, Lal Bahadur Verma and Poonam. 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 Sugat Commodities Broking Private Limited?
Sugat Commodities Broking Private Limited has three current directors: Archana Seth (since June 2013), Lal Bahadur Verma (since July 2021) and Poonam (since April 2016).
What is CIN of Sugat Commodities Broking Private Limited?
The CIN of Sugat Commodities Broking Private Limited is U74900UP2010PTC040761. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 040761 is its registration number.
When was Sugat Commodities Broking Private Limited incorporated?
Sugat Commodities Broking Private Limited was incorporated on 25 May 2010 with ROC Uttar Pradesh Ii. That makes it about 16 years old.
What is the registered address of Sugat Commodities Broking Private Limited?
The registered office on MCA records is Flat No. 301, Tower-3, Sunworld Vanalika Sector 107, Noida, Uttar Pradesh - 201301.
What is the current status of Sugat Commodities Broking Private Limited?
MCA shows Sugat Commodities Broking Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sugat Commodities Broking Private Limited?
You can post to its registered office at Flat No. 301, Tower-3, Sunworld Vanalika Sector 107, Noida, Uttar Pradesh - 201301.
What industry or business activity is Sugat Commodities Broking Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sugat Commodities Broking Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Sugat Commodities Broking Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sugat Commodities Broking Private Limited?
MCA shows no charges registered against Sugat Commodities Broking Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sugat Commodities Broking Private Limited?
Yes, four former directors are on record. The most recent to leave were Araditya Seth (July 2021), Abhishek Kumar Seth (April 2016) and Preeti Gautam (March 2015).
Which companies share directors with Sugat Commodities Broking Private Limited?
Kolhaura Herbal Farms Private Limited shares at least one director with Sugat Commodities Broking Private Limited.
What is the turnover or revenue of Sugat Commodities Broking Private Limited?
Based on filed financial statements, the revenue of Sugat Commodities Broking Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sugat Commodities Broking Private Limited?
For FY 2017, the net worth of Sugat Commodities Broking Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sugat Commodities Broking Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sugat Commodities Broking Private Limited - is it listed or unlisted?
Sugat Commodities Broking Private 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 Sugat Commodities Broking Private Limited?
Sugat Commodities Broking Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Sugat Commodities Broking Private Limited?
MCA classifies Sugat Commodities Broking Private Limited as: Private 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.