Suncity Commodities Private Limited
About Suncity Commodities Private Limited
Data last updated:
Suncity Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 01 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC338346.
The company has 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.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suncity Commodities 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 |
Contact details
Suncity Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address602 Cts – 213(Pt) 214(Pt) Mulgaon Village Cts – 29/1 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Suncity Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suncity Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suncity Commodities Private Limited, buy the company report.
Board of directors of Suncity Commodities Private Limited
Suncity Commodities has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Rameshchandra Shukla Also directs: Vyata Space Concepts Private Limited, Inspira Power and Energy Private Limited, Kwera Lands Private Limited and 5 more | Director | 07 Apr 2025 | 1 Years 6 Months | Current |
| Jayesh Pravinkumar Ganatra Also directs: Vyata Space Concepts Private Limited, Kwera Lands Private Limited, Fairdeal Avason Private Limited and 5 more | Director | 10 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Suncity Commodities Private Limited is audited by C.AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.AGARWAL & CO. | FY 2017 | 328263E |
Shareholding
The shareholding of Suncity Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Suncity Commodities Private Limited, buy the company report.
Legal cases
Suncity Commodities Private Limited has 1 court case on record: 1 filed by Suncity Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata-Ii & Anr. | Disposed |
To see the full case history of Suncity Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suncity Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suncity Commodities has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vyata Space Concepts Pvt Ltd | U24230MH2005PTC153977 |
To see the full group structure of Suncity Commodities Private Limited, buy the company report.
GST
No GST registration is on our record for Suncity Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suncity Commodities Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Hemant Rameshchandra Shukla ceased to be Additional Director on 17 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Suncity Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 01 February 2008 (18+ years old) and is registered under CIN U51109MH2008PTC338346.
Suncity Commodities has 2 current directors:
- Hemant Rameshchandra Shukla - Director
- Jayesh Pravinkumar Ganatra - Director
The latest financial statements of Suncity Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suncity Commodities is U51109MH2008PTC338346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suncity Commodities has 1 court case on record: 1 filed by the company.
Suncity Commodities was incorporated on 01 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Rameshchandra Shukla ceased to be Additional Director on 17 Sep 2025. Jayesh Pravinkumar Ganatra ceased to be Additional Director on 17 Sep 2025. Jayesh Pravinkumar Ganatra was appointed as Director on 10 Apr 2025. Suncity Commodities has 13 board changes on record in total.
The registered office of Suncity Commodities is at 602 Cts – 213Pt 214Pt Mulgaon Village Cts – 291 Chakala Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.
Suncity Commodities operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Suncity Commodities is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.