Sundev Commodities Pvt Ltd
About Sundev Commodities Pvt Ltd
Data last updated: 13 March 2026
Sundev Commodities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51100MH2005PTC158588.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Devendra Sripal Kothari and Kusum Devendra Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.32 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2501 Hiranandani Heritage Estonia Bldg Wing Opp. Raghuleela Mall Cts No 27 S.V. Rd. Kand, Ivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Sundev Commodities Pvt Ltd
Sundev Commodities Pvt Ltd has one previous CIN (Corporate Identification Number): U51100MH2005PTC158588. The current CIN is U51100MH2006PTC158588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2006PTC158588 | Current |
| U51100MH2005PTC158588 | Previous |
Business Activity of Sundev Commodities Pvt Ltd
Sundev Commodities Pvt Ltd is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities on fee or contract basis, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sundev Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Sundev Commodities Pvt Ltd
Sundev Commodities Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Devendra Sripal Kothari
Also directs:
Sundev Real Estates Llp
|
Director | 03 Jan 2006 | 20 Years 6 Months | Current |
|
Kusum Devendra Kothari
Also directs:
Sundev Real Estates Llp
|
Director | 03 Jan 2006 | 20 Years 6 Months | Current |
Financials of Sundev Commodities Pvt Ltd FY 2025 filings available
Sundev Commodities Pvt Ltd reported revenue of ₹16.32 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Sundev Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sundev Commodities Pvt Ltd
Sundev Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundev Commodities Pvt Ltd
View historical data on people associated with Sundev Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sundev Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sundev Commodities Pvt Ltd
GST registrations and filing compliance for Sundev Commodities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sundev Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sundev Commodities Pvt Ltd
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- Rating history
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MSME Payment Delays by Sundev Commodities Pvt Ltd
MSME payment history for Sundev Commodities Pvt Ltd
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Subsidiaries & Group Companies of Sundev Commodities Pvt Ltd
Corporate group structure for Sundev Commodities Pvt Ltd
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MCA Filings & Documents of Sundev Commodities Pvt Ltd
MCA filings and documents for Sundev Commodities Pvt Ltd
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sundev Commodities Pvt Ltd
Frequently Asked Questions about Sundev Commodities Pvt Ltd
Sundev Commodities Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2006 (20+ years old) and is registered under CIN U51100MH2006PTC158588.
Sundev Commodities Pvt Ltd reported revenue of ₹16.32 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Sundev Commodities Pvt Ltd are:
- Devendra Sripal Kothari - Director
- Kusum Devendra Kothari - Director
The primary industry of Sundev Commodities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sundev Commodities Pvt Ltd can be reached at the registered office: 2501 Hiranandani Heritage Estonia Bldg Wing Opp. Raghuleela Mall Cts No 27 S.V. Rd. Kand, Ivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹18 Lakh.