Suncap Commodities Private Limited
About Suncap Commodities Private Limited
Data last updated:
Suncap Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 17 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2006PTC161172. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rakesh Gupta and Ranjay Singh.
Its last annual general meeting (AGM) was held on 21 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 302 Kumar Plaza 3rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz East, Mumbai, Maharashtra, India – 400029.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,388, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹5,335 (net margin -51.4%) and EBITDA of -₹5,335 (EBITDA margin -51.4%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suncap Commodities has one previous CIN (Corporate Identification Number): U51101MH2006PLC161172. The current CIN is U51101MH2006PTC161172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2006PTC161172 | Current |
| U51101MH2006PLC161172 | Previous |
Contact details
Suncap Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Kumar Plaza 3rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz East, Mumbai, Maharashtra, India – 400029
- IndustryOther Industry, Other Services
To see the full contact details of Suncap Commodities Private Limited, 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 Suncap Commodities Private Limited
FY 2019 filings availableSuncap Commodities Private Limited reported revenue of ₹10,388 (up 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹5,335 | ||||
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| Net Profit (PAT) | -₹5,335 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -51.4% | ||||
| Net Profit Margin | -51.4% | ||||
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To see the full financial statements and ratios of Suncap Commodities Private Limited, buy the company report.
Board of directors of Suncap Commodities Private Limited
Suncap Commodities has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Gupta | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Ranjay Singh | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Suncap Commodities Private Limited is audited by TEKRIWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TEKRIWAL & ASSOCIATES | FY 2018 | 327438E |
Shareholding
The shareholding of Suncap Commodities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suncap Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suncap Commodities Private Limited 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 Suncap Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suncap Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suncap Commodities Private Limited, buy the company report.
Recent activity
Suncap Commodities Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Ranjay Singh ceased to be Director on 22 Feb 2022.
8 earlier events are in the company report.
Frequently asked questions
Suncap Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the other industry industry. It was incorporated on 17 April 2006 (20+ years old) and is registered under CIN U51101MH2006PTC161172.
Suncap Commodities has 2 current directors:
- Rakesh Gupta - Director
- Ranjay Singh - Director
The latest financial statements of Suncap Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 21 April 2019. Year-wise statements from 2015 are in the company report.
No. Suncap Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suncap Commodities is U51101MH2006PTC161172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suncap Commodities was incorporated on 17 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ranjay Singh ceased to be Director on 22 Feb 2022. Rakesh Gupta ceased to be Director on 29 Dec 2020. Anuj Kumar ceased to be Director on 31 Mar 2019. Suncap Commodities has 17 board changes on record in total.
The registered office of Suncap Commodities is at 302 Kumar Plaza 3rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz East, Mumbai, Maharashtra, India – 400029.
Suncap Commodities operates in the other industry industry, in the other services segment.
The compliance status of Suncap Commodities is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.