Suncity Commodities Private Limited Company Logo

Suncity Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Active
Last Updated:

About Suncity Commodities Private Limited

Suncity Commodities Private Limited, a active private limited company, was established on 01 February 2008 in Mumbai, Maharashtra, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51109MH2008PTC338346. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Hemant Rameshchandra Shukla (Cfo), Jayesh Pravinkumar Ganatra (Additional Director). Past directors included Richa Ravi Agrawal, Shyam Sunder Agarwal, Madhusudan Bhagwandas Agrawal. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 602 Cts-213(Pt) 214(Pt) Mulgaon Village, Cts-29/1 Chakala Andheri Kurla Road, Mumbai, Maharashtra, 400069.

Company Details

  • CIN/LLPIN

    U51109MH2008PTC338346

  • Registration Number

    338346

  • Incorporation Date

    01 February 2008

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suncity Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Suncity 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 Suncity Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Hemant Rameshchandra ShuklaCfo14 Jun 2019Current
Jayesh Pravinkumar GanatraAdditional Director10 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director18 Dec 2013Past
Pramod AbcsddDirector08 Jul 2011Past
Pramod AbcsddDirector31 Jan 2011Past
Pramod AbcsddAdditional Director16 Aug 2019Past
Pramod AbcsddAdditional Director18 Dec 2013Past
Pramod AbcsddAdditional Director29 Apr 2013Past

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Financial Performance of Suncity Commodities.

Suncity Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suncity Commodities revenue growth over time
Suncity Commodities profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suncity Commodities?

In 2017, Suncity Commodities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Suncity Commodities?

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

Employee growth trends for Suncity Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncity 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 Suncity 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

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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.

Latest Updates, News, and FAQs on Suncity Commodities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Suncity Commodities Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Jayesh Pravinkumar Ganatra was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2025 & has been associated with this company since 7 months 27 days . was recorded as a recent event.

  • Balance Sheet

    Suncity Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Hemant Rameshchandra Shukla was appointed as a CFO was appointed as a CFO on 14 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Hemant Rameshchandra Shukla was appointed as a CFO was appointed as a CFO on 14 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Suncity Commodities Private Limited was registered on 01 Feb 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Suncity Commodities Private Limited?

    The CIN of Suncity Commodities Private Limited is U51109MH2008PTC338346.

  • Where is Suncity Commodities Private Limited headquartered?

    Suncity Commodities Private Limited is headquartered at 602 Cts-213(Pt) 214(Pt) Mulgaon Village, Cts-29/1 Chakala Andheri Kurla Road, Mumbai, Maharashtra, 400069.

  • When was Suncity Commodities Private Limited incorporated?

    Suncity Commodities Private Limited was incorporated on 01 February 2008.

  • Who are the current directors of Suncity Commodities Private Limited?

    The current directors of Suncity Commodities Private Limited are

  • What is the primary industry of Suncity Commodities Private Limited?

    The primary industry of Suncity Commodities Private Limited is Financial And Insurance Service.

  • Is Suncity Commodities Private Limited a listed company?

    Suncity Commodities Private Limited is unlisted.

  • What is the capital structure of Suncity Commodities Private Limited?

    The authorized capital of Suncity Commodities Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

  • What is the compliance status of Suncity Commodities Private Limited?

    The compliance status of Suncity Commodities Private Limited is Compliant.

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