Sun Commodities And Stocks Private Limited
About Sun Commodities And Stocks Private Limited
Data last updated: 09 February 2026
Sun Commodities And Stocks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 August 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC257690.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankush Sukhlal Jain and Hitesh Sukhlal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 101 1St Floor Vaishno Heights Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2025, the company reported a revenue of ₹137.68 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹26.65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 101 1St Floor Vaishno Heights Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sun Commodities And Stocks Private Limited
Sun Commodities And Stocks Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sun Commodities And Stocks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sun Commodities And Stocks Private Limited
Sun Commodities And Stocks Private Limited is audited by ASHISH S AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH S AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sun Commodities And Stocks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sun Commodities And Stocks Private Limited
Sun Commodities And Stocks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankush Sukhlal Jain
Also directs:
Sun Jewel Mart Llp
|
Director | 28 Aug 2014 | 12 Years 0 Months | Current |
|
Hitesh Sukhlal Jain
Also directs:
Sun Jewel Mart Llp
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Director | 28 Aug 2014 | 12 Years 0 Months | Current |
Financials of Sun Commodities And Stocks Private Limited FY 2025 filings available
Sun Commodities And Stocks Private Limited reported revenue of ₹137.68 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Sun Commodities And Stocks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sun Commodities And Stocks Private Limited
Shareholding and ownership data for Sun Commodities And Stocks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sun Commodities And Stocks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2023 | Hdfc Bank Limited | ₹26.65 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sun Commodities And Stocks Private Limited
View historical data on people associated with Sun Commodities And Stocks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Commodities And Stocks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sun Commodities And Stocks Private Limited
GST registrations and filing compliance for Sun Commodities And Stocks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sun Commodities And Stocks Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Commodities And Stocks Private Limited
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
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MSME Payment Delays by Sun Commodities And Stocks Private Limited
MSME payment history for Sun Commodities And Stocks Private Limited
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
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Subsidiaries & Group Companies of Sun Commodities And Stocks Private Limited
Corporate group structure for Sun Commodities And Stocks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sun Commodities And Stocks Private Limited
MCA filings and documents for Sun Commodities And Stocks Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sun Commodities And Stocks Private Limited
Frequently Asked Questions about Sun Commodities And Stocks Private Limited
Sun Commodities And Stocks Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2014 (12+ years old) and is registered under CIN U74999MH2014PTC257690.
Sun Commodities And Stocks Private Limited reported revenue of ₹137.68 Cr for FY 2025 (up 15.00% YoY).
The current directors of Sun Commodities And Stocks Private Limited are:
- Ankush Sukhlal Jain - Director
- Hitesh Sukhlal Jain - Director
The primary industry of Sun Commodities And Stocks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sun Commodities And Stocks Private Limited can be reached at the registered office: B – 101 1St Floor Vaishno Heights Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.