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:
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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 (Director), Jayesh Pravinkumar Ganatra (Director). Past directors included Richa Ravi Agrawal, Shyam Sunder Agarwal, Hemant Rameshchandra Shukla. 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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Suncity Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Hemant Rameshchandra Shukla Director 07 Apr 2025 Current
Jayesh Pravinkumar Ganatra Director 10 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Dec 2013 Past
Pramod Abcsdd Director 08 Jul 2011 Past
Pramod Abcsdd Additional Director 17 Sep 2025 Past
Pramod Abcsdd Director 31 Jan 2011 Past
Pramod Abcsdd Additional Director 16 Aug 2019 Past
Pramod Abcsdd Additional Director 18 Dec 2013 Past

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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
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
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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.

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 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 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 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
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 Suncity Commodities
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    The activity Jayesh Pravinkumar Ganatra was appointed as a Director was appointed as a Director on 10 Apr 2025 & has been associated with this company since 10 months 28 days . was completed.

  • Director Appointment

    Hemant Rameshchandra Shukla was appointed as a Director was appointed as a Director on 07 Apr 2025 & has been associated with this company since 11 months 1 day . was recorded as a recent event.

  • Balance Sheet

    The activity Suncity Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • 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 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Suncity Commodities Private Limited was registered on 01 Feb 2008 with Roc Mumbai & aged 18 years 1 month as per MCA records. was documented.

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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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