Suncity Commodities Private Limited
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.
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Registered Address602 Cts – 213(Pt) 214(Pt) Mulgaon Village Cts – 29/1 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Suncity Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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. | Locked | Locked | Locked |
Complete auditor history for Suncity Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemant Rameshchandra Shukla
Also directs:
Inspira Infra (Aurangabad) Limited, Vyata Space Concepts Private Limited, Inspira Power And Energy Private Limited and 5 more
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Director | 07 Apr 2025 | 1 Years 4 Months | Current |
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Jayesh Pravinkumar Ganatra
Also directs:
Inspira Infra (Aurangabad) Limited, Vyata Space Concepts Private Limited, Kwera Lands Private Limited and 5 more
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Director | 10 Apr 2025 | 1 Years 4 Months | Current |
Financials of Suncity Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Suncity Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suncity Commodities Private Limited
Shareholding and ownership data for Suncity Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vyata Space Concepts Pvt Ltd | U24230MH2005PTC153977 | Locked |
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.
Employee and EPFO history for Suncity Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suncity Commodities Private Limited
GST registrations and filing compliance for Suncity Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suncity Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Suncity Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suncity Commodities Private Limited
MSME payment history for Suncity Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suncity Commodities Private Limited
Corporate group structure for Suncity Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suncity Commodities Private Limited
MCA filings and documents for Suncity Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suncity Commodities Private Limited
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:
- Hemant Rameshchandra Shukla - Director
- Jayesh Pravinkumar Ganatra - Director
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.