Sunap Commotrade Pvt Ltd
About Sunap Commotrade Pvt Ltd
Data last updated:
Sunap Commotrade Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1994PTC339300.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
Sunap Commotrade 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 |
Contact details
Sunap Commotrade Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Sunap Commotrade Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunap Commotrade Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunap Commotrade Pvt Ltd, buy the company report.
Board of directors of Sunap Commotrade Pvt Ltd
Sunap Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Vijay Nensee | Director | 17 Feb 2024 | 2 Years 8 Months | Current |
| Dimple Vijay Nensee | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Sunap Commotrade Pvt Ltd is audited by S M M P & Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & Company | FY 2022 | 120438W |
Shareholding
The shareholding of Sunap Commotrade Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sunap Commotrade Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sunap Commotrade Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunap Commotrade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunap Commotrade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunap Commotrade Pvt Ltd has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Dimple Vijay Nensee ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Sunap Commotrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 29 November 1994 (32+ years old) and is registered under CIN U51109MH1994PTC339300.
Sunap Commotrade has 2 current directors:
- Yash Vijay Nensee - Director
- Dimple Vijay Nensee - Director
The latest financial statements of Sunap Commotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunap Commotrade is U51109MH1994PTC339300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunap Commotrade was incorporated on 29 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Dimple Vijay Nensee ceased to be Additional Director on 29 Sep 2024. Yash Vijay Nensee ceased to be Additional Director on 29 Sep 2024. Akshay Bansarilal Arora ceased to be Additional Director on 15 Mar 2024. Sunap Commotrade has 8 board changes on record in total.
The registered office of Sunap Commotrade is at 20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
Sunap Commotrade operates in the business services industry, in the wholesale segment.
The compliance status of Sunap Commotrade is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Sunap Commotrade can be reached at its registered office: 20A Plot No. 65 Old Oriental Building Mahatma Gandhi Road Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.