Suncap Commodities Private Limited
About Suncap Commodities Private Limited
Data last updated: 13 March 2026
Suncap Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 17 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51101MH2006PTC161172.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Suncap Commodities Private Limited. It is led by directors Rakesh Gupta and Ranjay Singh.
Last AGM: 21 April 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address302 Kumar Plaza 3Rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz East, Mumbai, Maharashtra, India – 400029
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Suncap Commodities Private Limited
Suncap Commodities Private Limited 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 |
Auditor Details of Suncap Commodities Private Limited
Suncap Commodities Private Limited is audited by TEKRIWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEKRIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suncap Commodities Private Limited
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 Suncap Commodities Private Limited
Suncap Commodities Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
| Rakesh Gupta | Director | 29 Mar 2019 | 7 Years 5 Months | Current |
| Ranjay Singh | Director | 29 Mar 2019 | 7 Years 5 Months | Current |
Financials of Suncap Commodities Private Limited FY 2019 filings available
Suncap Commodities Private Limited reported revenue of ₹10,388 (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Suncap Commodities Private Limited
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Ownership and Shareholding of Suncap Commodities Private Limited
Shareholding and ownership data for Suncap Commodities Private Limited
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Charges & Borrowings Suncap Commodities Private Limited
Suncap Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncap Commodities Private Limited
View historical data on people associated with Suncap Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncap Commodities Private Limited
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GST Compliance of Suncap Commodities Private Limited
GST registrations and filing compliance for Suncap Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suncap Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Suncap Commodities Private Limited
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MSME Payment Delays by Suncap Commodities Private Limited
MSME payment history for Suncap Commodities Private Limited
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Subsidiaries & Group Companies of Suncap Commodities Private Limited
Corporate group structure for Suncap Commodities Private Limited
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MCA Filings & Documents of Suncap Commodities Private Limited
MCA filings and documents for Suncap Commodities Private Limited
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Recent Activity on Suncap Commodities Private Limited
Frequently Asked Questions about Suncap Commodities Private Limited
Suncap Commodities Private Limited is an active private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2006 (20+ years old) and is registered under CIN U51101MH2006PTC161172.
Suncap Commodities Private Limited reported revenue of ₹10,388 for FY 2019 (up 2.00% YoY).
The current directors of Suncap Commodities Private Limited are:
- Rakesh Gupta - Director
- Ranjay Singh - Director
The primary industry of Suncap Commodities Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Suncap Commodities Private Limited can be reached at the registered office: 302 Kumar Plaza 3Rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz East, Mumbai, Maharashtra, India – 400029.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.