Suncity Commodities Private Limited

Suncity Commodities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2008PTC338346 Incorporated 01 February 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹32 Lakh
Registered with MCA
Paid-up capital
₹31.99 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Suncity Commodities Private Limited

Data last updated: 12 February 2026

Suncity Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 01 February 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U51109MH2008PTC338346.

Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.99 Lakh. It is led by directors Hemant Rameshchandra Shukla and Jayesh Pravinkumar Ganatra.

Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 602 Cts – 213(Pt) 214(Pt) Mulgaon Village Cts – 29/1 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.

Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Suncity Commodities Private Limited
CIN U51109MH2008PTC338346
Registration Number 338346
Incorporation Date 01 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Hemant Rameshchandra Shukla Director Jayesh Pravinkumar Ganatra Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    602 Cts – 213(Pt) 214(Pt) Mulgaon Village Cts – 29/1 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
  • Industry
    Financial Services, Financial & Credit Leasing
Company report
Suncity Commodities Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Suncity Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Suncity Commodities Private Limited

Suncity Commodities Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC122304. The current CIN is U51109MH2008PTC338346, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109MH2008PTC338346 Current
U51109WB2008PTC122304 Previous

Business Activity of Suncity Commodities Private Limited

Suncity Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Financial and Credit leasing activities *********

Auditor Details of Suncity Commodities Private Limited

Suncity Commodities Private Limited is audited by C.AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
C.AGARWAL & CO. blur-value blur-value blur-value

Board of Directors of Suncity Commodities Private Limited

Suncity Commodities Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Hemant Rameshchandra Shukla
Also directs: Inspira Infra (Aurangabad) Limited, Vyata Space Concepts Private Limited, Inspira Power And Energy Private Limited and 5 more
Director 07 Apr 2025 1 Years 3 Months Current
Jayesh Pravinkumar Ganatra
Also directs: Inspira Infra (Aurangabad) Limited, Vyata Space Concepts Private Limited, Kwera Lands Private Limited and 5 more
Director 10 Apr 2025 1 Years 2 Months Current
View all directors

Financials of Suncity Commodities Private Limited FY 2025 filings available

Suncity Commodities Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Suncity Commodities Private Limited

As of FY 2017, Suncity Commodities Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Suncity Commodities Private Limited

Suncity Commodities Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Suncity Commodities Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Vyata Space Concepts Pvt Ltd U24230MH2005PTC153977
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Suncity Commodities Private Limited

Suncity Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suncity Commodities Private Limited

View historical data on people associated with Suncity Commodities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suncity Commodities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suncity Commodities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suncity Commodities Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suncity Commodities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suncity Commodities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suncity Commodities Private Limited

MSME Payment Delays by Suncity Commodities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suncity Commodities Private Limited

Subsidiaries & Group Companies of Suncity Commodities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suncity Commodities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suncity Commodities Private Limited

MCA Filings & Documents of Suncity Commodities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suncity Commodities Private Limited

Activity
18 Sep 2025
Suncity Commodities Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records.
Directors
10 Apr 2025
Jayesh Pravinkumar Ganatra was appointed as a Director on 10 Apr 2025 & has been associated with this company since 1 year 3 months.
Directors
07 Apr 2025
Hemant Rameshchandra Shukla was appointed as a Director on 07 Apr 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Suncity Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
14 Jun 2019
Hemant Rameshchandra Shukla was appointed as a CFO on 14 Jun 2019 & has been associated with this company since 7 years 26 days.
Activity
01 Feb 2008
Suncity Commodities Private Limited was registered on 01 Feb 2008 with Roc Mumbai & aged 18 years 5 months as per MCA records.

Frequently Asked Questions about Suncity Commodities Private Limited

Suncity Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2008 (18+ years old) and is registered under CIN U51109MH2008PTC338346.

The current directors of Suncity Commodities Private Limited are:

The primary industry of Suncity Commodities Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.

Suncity Commodities Private Limited can be reached at the registered office: 602 Cts – 213Pt 214Pt Mulgaon Village Cts – 291 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.

The authorised capital is ₹32 Lakh, and the paid-up capital is ₹31.99 Lakh.

The company has its registered office at 602 Cts – 213Pt 214Pt Mulgaon Village Cts – 291 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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