Suncap Commodities Private Limited - Company Profile

It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Suncap Commodities Private Limited

Suncap Commodities Private Limited, a active private limited company, was established on 17 April 2006 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U51101MH2006PTC161172. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Suncap Commodities Private Limited. It upholds a compliant status. Its leadership includes Rakesh Gupta (Director), Ranjay Singh (Director). Past directors included Sumit Kalia, Dhiren Gokaldas Sampat, Anuj Kumar. Its latest AGM occurred on 21 April 2019, with the balance sheet filed on 31 March 2019. It is based at 302, Kumar Plaza, 3Rd Floor, Near Kalina Masjid Kalina Kurla Road, Santacruz East, Mumbai, Maharashtra, 400029.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2006PTC161172

  • Registration Number

    161172

  • Incorporation Date

    17 April 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 20 Year, 10 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -12.90%
  • Profit Growth **** 13.13%
  • Ebitda **** 12.74%
  • Net Worth -0.14%
  • Total Assets ****
Company report

Suncap Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Suncap Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suncap Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Gupta Director 29 Mar 2019 Current
Ranjay Singh Director 29 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Sep 2016 Past
Pramod Abcsdd Additional Director 04 Dec 2009 Past
Pramod Abcsdd Director 31 Mar 2019 Past
Pramod Abcsdd Director 29 Dec 2020 Past
Pramod Abcsdd Director 22 Feb 2022 Past
Pramod Abcsdd Director 28 Jul 2016 Past

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Financial Performance of Suncap Commodities.

Suncap Commodities Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 12.9% decrease. The company also saw a substantial improvement in profitability, with a 13.13% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Suncap Commodities revenue growth over time
Suncap Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -12.90%
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 13.13%
*******
*******
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Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
 12.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suncap Commodities?

In 2018, Suncap Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suncap Commodities?

Unlock and access historical data on people associated with Suncap Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncap Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suncap Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suncap Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Suncap Commodities Private Limited last Annual general meeting of members was held on 21 Apr 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Suncap Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Rakesh Gupta was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 7 years 30 days . was completed.

  • Director Appointment

    The activity Ranjay Singh was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 7 years 30 days . was completed.

  • Company Incorporation

    Progress on Suncap Commodities Private Limited was registered on 17 Apr 2006 with Roc Mumbai I & aged 20 years 10 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Suncap Commodities Private Limited?

The CIN of Suncap Commodities Private Limited is U51101MH2006PTC161172.

Where is Suncap Commodities Private Limited headquartered?

Suncap Commodities Private Limited is headquartered at 302, Kumar Plaza, 3Rd Floor, Near Kalina Masjid Kalina Kurla Road, Santacruz East, Mumbai, Maharashtra, 400029.

When was Suncap Commodities Private Limited incorporated?

Suncap Commodities Private Limited was incorporated on 17 April 2006.

Who are the current directors of Suncap Commodities Private Limited?

The current directors of Suncap Commodities Private Limited are

What is the primary industry of Suncap Commodities Private Limited?

The primary industry of Suncap Commodities Private Limited is Other Industry.

Is Suncap Commodities Private Limited a listed company?

Suncap Commodities Private Limited is unlisted.

What is the capital structure of Suncap Commodities Private Limited?

The authorized capital of Suncap Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Suncap Commodities Private Limited?

The compliance status of Suncap Commodities Private Limited is Compliant.

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