The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ashoka, Ishwar Lal
    Manager born in March 1935
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rupchandani, Deepak Lal
    Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Deepak Lal Rupchandani
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Ashoka, Sally Margaret
    Individual
    Officer
    2007-03-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Ashoka, Nirmal Kumar
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-08-01
    OF - Director → CIF 0
    Ashoka, Nirmal Kumar
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    AVON ACCOUNTING LTD - now
    MEHTAB SONS LIMITED - 2000-05-17
    65, Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-08-01 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAI COMMODITIES LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Turnover/Revenue
40,578,184 USD2020-01-01 ~ 2020-12-31
27,464,981 USD2019-01-01 ~ 2019-12-31
Cost of Sales
-39,307,475 USD2020-01-01 ~ 2020-12-31
-26,514,187 USD2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,270,709 USD2020-01-01 ~ 2020-12-31
950,794 USD2019-01-01 ~ 2019-12-31
Administrative Expenses
-768,825 USD2020-01-01 ~ 2020-12-31
-488,805 USD2019-01-01 ~ 2019-12-31
Operating Profit/Loss
556,257 USD2020-01-01 ~ 2020-12-31
501,088 USD2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,000 USD2020-01-01 ~ 2020-12-31
15,404 USD2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
318,310 USD2020-01-01 ~ 2020-12-31
210,599 USD2019-01-01 ~ 2019-12-31
Profit/Loss
335,273 USD2020-01-01 ~ 2020-12-31
170,807 USD2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
335,273 USD2020-01-01 ~ 2020-12-31
170,807 USD2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
295,703 USD2020-12-31
285,781 USD2019-12-31
Investment Property
1,104,300 USD2020-12-31
1,104,300 USD2019-12-31
Fixed Assets
1,400,003 USD2020-12-31
1,390,081 USD2019-12-31
Total Inventories
77,272 USD2020-12-31
55,356 USD2019-12-31
Debtors
10,553,733 USD2020-12-31
9,010,957 USD2019-12-31
Cash at bank and in hand
2,073,575 USD2020-12-31
1,247,649 USD2019-12-31
Current Assets
12,704,580 USD2020-12-31
10,313,962 USD2019-12-31
Net Current Assets/Liabilities
1,812,585 USD2020-12-31
1,872,844 USD2019-12-31
Total Assets Less Current Liabilities
3,212,588 USD2020-12-31
3,262,925 USD2019-12-31
Creditors
Amounts falling due after one year
-1,290,077 USD2020-12-31
-1,492,989 USD2019-12-31
Net Assets/Liabilities
1,922,311 USD2020-12-31
1,688,938 USD2019-12-31
Equity
Called up share capital
504,833 USD2020-12-31
504,833 USD2019-12-31
504,833 USD2018-12-31
Retained earnings (accumulated losses)
1,056,410 USD2020-12-31
823,037 USD2019-12-31
722,230 USD2018-12-31
Equity
1,922,311 USD2020-12-31
1,688,938 USD2019-12-31
1,588,131 USD2018-12-31
Dividends Paid
-101,900 USD2020-01-01 ~ 2020-12-31
-70,000 USD2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
335,273 USD2020-01-01 ~ 2020-12-31
170,807 USD2019-01-01 ~ 2019-12-31
Bank Overdrafts
-6,862,102 USD2020-12-31
-4,949,769 USD2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,875 USD2020-01-01 ~ 2020-12-31
11,605 USD2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,500 USD2020-01-01 ~ 2020-12-31
9,000 USD2019-01-01 ~ 2019-12-31
Wages/Salaries
176,654 USD2020-01-01 ~ 2020-12-31
129,651 USD2019-01-01 ~ 2019-12-31
Social Security Costs
11,535 USD2020-01-01 ~ 2020-12-31
7,497 USD2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,300 USD2020-01-01 ~ 2020-12-31
3,551 USD2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
193,489 USD2020-01-01 ~ 2020-12-31
140,699 USD2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Current Tax for the Period
63,834 USD2020-01-01 ~ 2020-12-31
38,053 USD2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-80,797 USD2020-01-01 ~ 2020-12-31
1,739 USD2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
60,479 USD2020-01-01 ~ 2020-12-31
40,014 USD2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,230 USD2020-12-31
257,230 USD2019-12-31
Tools/Equipment for furniture and fittings
33,696 USD2020-12-31
33,696 USD2019-12-31
Property, Plant & Equipment - Gross Cost
369,455 USD2020-12-31
374,765 USD2019-12-31
Property, Plant & Equipment - Other Disposals
-36,107 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,157 USD2020-12-31
36,012 USD2019-12-31
Tools/Equipment for furniture and fittings
18,770 USD2020-12-31
13,561 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,752 USD2020-12-31
88,984 USD2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,145 USD2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
5,209 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,875 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,107 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
216,073 USD2020-12-31
221,218 USD2019-12-31
Tools/Equipment for furniture and fittings
14,926 USD2020-12-31
20,135 USD2019-12-31
Investment Property - Fair Value Model
1,104,300 USD2020-12-31
1,104,300 USD2019-12-31
Finished Goods/Goods for Resale
77,272 USD2020-12-31
55,356 USD2019-12-31
Trade Debtors/Trade Receivables
10,380,183 USD2020-12-31
8,913,427 USD2019-12-31
Other Debtors
161,747 USD2020-12-31
90,695 USD2019-12-31
Bank Overdrafts
Amounts falling due within one year
6,862,102 USD2020-12-31
4,949,769 USD2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,822,897 USD2020-12-31
3,348,714 USD2019-12-31
Corporation Tax Payable
Amounts falling due within one year
147,393 USD2020-12-31
76,799 USD2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,659 USD2020-12-31
3,891 USD2019-12-31
Other Creditors
Amounts falling due within one year
54,944 USD2020-12-31
61,945 USD2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
200 USD2020-12-31
80,998 USD2019-12-31
Deferred Tax Liabilities
200 USD2020-12-31
80,998 USD2019-12-31
79,259 USD2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
295,000 shares2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
504,833 USD2020-01-01 ~ 2020-12-31
504,833 USD2019-01-01 ~ 2019-12-31
Equity
Revaluation reserve
361,068 USD2020-12-31
361,068 USD2019-12-31
361,068 USD2018-12-31
  • SAI COMMODITIES LIMITED
    Info
    Registered number 06132176
    Ground Floor, 20 Barclay Road, Croydon CR0 1JN
    Private Limited Company incorporated on 2007-03-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.