Sunap Commotrade Pvt Ltd
About Sunap Commotrade Pvt Ltd
Data last updated: 09 January 2026
Sunap Commotrade Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51109MH1994PTC339300.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors Yash Vijay Nensee and Dimple Vijay Nensee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
CIN History of Sunap Commotrade Pvt Ltd
Sunap Commotrade Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1994PTC066156. The current CIN is U51109MH1994PTC339300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1994PTC339300 | Current |
| U51109WB1994PTC066156 | Previous |
Auditor Details of Sunap Commotrade Pvt Ltd
Sunap Commotrade Pvt Ltd is audited by S M M P & Company 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 |
|---|---|---|---|
| S M M P & Company | Locked | Locked | Locked |
Complete auditor history for Sunap Commotrade Pvt Ltd
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 Sunap Commotrade Pvt Ltd
Sunap Commotrade Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Vijay Nensee | Director | 17 Feb 2024 | 2 Years 5 Months | Current |
| Dimple Vijay Nensee | Director | 15 Mar 2024 | 2 Years 4 Months | Current |
Financials of Sunap Commotrade Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sunap Commotrade Pvt Ltd
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 Sunap Commotrade Pvt Ltd
Shareholding and ownership data for Sunap Commotrade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunap Commotrade Pvt Ltd
Sunap Commotrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunap Commotrade Pvt Ltd
View historical data on people associated with Sunap Commotrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunap Commotrade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunap Commotrade Pvt Ltd
GST registrations and filing compliance for Sunap Commotrade Pvt Ltd
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 Sunap Commotrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunap Commotrade Pvt Ltd
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 Sunap Commotrade Pvt Ltd
MSME payment history for Sunap Commotrade Pvt Ltd
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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Subsidiaries & Group Companies of Sunap Commotrade Pvt Ltd
Corporate group structure for Sunap Commotrade Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunap Commotrade Pvt Ltd
MCA filings and documents for Sunap Commotrade Pvt Ltd
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
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Recent Activity on Sunap Commotrade Pvt Ltd
Frequently Asked Questions about Sunap Commotrade Pvt Ltd
Sunap Commotrade Pvt Ltd is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 1994 (32+ years old) and is registered under CIN U51109MH1994PTC339300.
The current directors of Sunap Commotrade Pvt Ltd are:
- Yash Vijay Nensee - Director
- Dimple Vijay Nensee - Director
The primary industry of Sunap Commotrade Pvt Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Sunap Commotrade Pvt Ltd can be reached at the registered office: 20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.82 Cr.
The company has its registered office at 20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.