Sun Commodity and Derivative Private Limited
About Sun Commodity and Derivative Private Limited
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Sun Commodity and Derivative Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 September 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PTC122049.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.28 Lakh. It is led by directors Renu Gupta and Surender Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 314 Arunachal Building19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹62,291, a decline of 97% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address314 Arunachal Building19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- 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 Commodity and Derivative
The main business activity of Sun Commodity and Derivative is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sun Commodity and Derivative Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sun Commodity and Derivative
Sun Commodity and Derivative Private Limited is audited by ANUJ GOYAL ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ GOYAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sun Commodity and Derivative Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sun Commodity and Derivative Private Limited
Sun Commodity and Derivative has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Gupta Also directs: Star Finvest (Ifsc) Private Limited, Star Finvest Private Limited, SSR Shares & Stock Private Limited and 1 more | Director | 02 Sep 2003 | 23 Years 1 Months | Current |
| Surender Kumar Gupta Also directs: Star Finvest (Ifsc) Private Limited, RNG Finvest Private Limited, Star Finvest Private Limited and 2 more | Director | 02 Sep 2003 | 23 Years 1 Months | Current |
Financials of Sun Commodity and Derivative Private Limited FY 2025 filings available
Sun Commodity and Derivative Private Limited reported revenue of ₹62,291 (down 97.00% YoY) for FY 2025.
Ten-year financial statements for Sun Commodity and Derivative Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sun Commodity and Derivative
Shareholding and ownership data for Sun Commodity and Derivative Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sun Commodity and Derivative
Sun Commodity and Derivative Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Commodity and Derivative
Employment history and EPFO contributions of people linked to Sun Commodity and Derivative.
Employee and EPFO history for Sun Commodity and Derivative Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sun Commodity and Derivative
GST registrations and filing compliance for Sun Commodity and Derivative Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sun Commodity and Derivative
Credit ratings, litigation, and regulatory alerts for Sun Commodity and Derivative Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Commodity and Derivative
MSME payment history for Sun Commodity and Derivative Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Commodity and Derivative
Corporate group structure for Sun Commodity and Derivative Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Commodity and Derivative
MCA filings and documents for Sun Commodity and Derivative Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Commodity and Derivative
Frequently Asked Questions about Sun Commodity and Derivative Private Limited
Sun Commodity and Derivative is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 September 2003 (23+ years old) and is registered under CIN U74999DL2003PTC122049.
Sun Commodity and Derivative reported revenue of ₹62,291 for FY 2025 (down 97.00% YoY).
The current directors of Sun Commodity and Derivative are:
- Renu Gupta - Director
- Surender Kumar Gupta - Director
The primary industry of Sun Commodity and Derivative is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sun Commodity and Derivative can be reached at the registered office: 314 Arunachal Building19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹92.28 Lakh.