About Sunidhi Commodities Private Limited
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Sunidhi Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sunidhi Securities & Finance Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC143393. Its GSTIN is 27AAHCS8272N1ZK (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30.9 Lakh. It is led by directors including Arun Jayantilal Shah and Jayesh Dhirajlal Parekh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kalpataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.38 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹81.15 Lakh and EBITDA of -₹56.31 Lakh (EBITDA margin -454.9%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 48% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹23.46 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunidhi.com.
Company details
Contact details
Sunidhi Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunidhi.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKalpataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sunidhi 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 Sunidhi Commodities Private Limited
FY 2025 filings availableSunidhi Commodities Private Limited reported revenue of ₹12.38 Lakh (up 214% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 214% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 48%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹56.31 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹81.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -454.9% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Sunidhi Commodities Private Limited, buy the company report.
Board of directors of Sunidhi Commodities Private Limited
Sunidhi Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Jayantilal Shah Also directs: Pivotal Business Managers LLP, Pivotal Enterprises Private Limited, Sunidhi Securities & Finance Limited and 3 more | Director | 05 Dec 2003 | 22 Years 11 Months | Current |
| Jayesh Dhirajlal Parekh Also directs: Pivotal Business Managers LLP, Pivotal Enterprises Private Limited, Sunidhi Securities & Finance Limited and 5 more | Director | 05 Dec 2003 | 22 Years 11 Months | Current |
| Bimal Jasvantlal Parekh Also directs: Pivotal Business Managers LLP, Pivotal Enterprises Private Limited, Sunidhi Securities & Finance Limited and 5 more | Director | 05 Dec 2003 | 22 Years 11 Months | Current |
Peer comparison
Sunidhi Commodities Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rishabh Stock Broking Services Pvt.Ltd. | ₹12.43 Lakh (FY 2025) | -74.0% | Kolkata, West Bengal, India | |||
| MC Securities Limited | ₹12.38 Lakh (FY 2021) | Kolkata, West Bengal, India | ||||
| Systematix Commodities Services Private Limited | ₹12.38 Lakh (FY 2025) | -80.0% | Mumbai, Maharashtra, India | |||
| Sunidhi Commodities Private Limitedthis company | ₹12.38 Lakh (FY 2025) | -₹81.15 Lakh | 214.0% | 4 | Mumbai, Maharashtra, India | |
| Zaveri Comtrade Private Limited | ₹12.38 Lakh (FY 2019) | 40.0% | Ahmedabad, Gujarat, India | |||
| Kirti Infracon Private Limited | ₹12.36 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sunidhi Commodities Private Limited, buy the company report.
Auditor
Sunidhi Commodities Private Limited is audited by DHRUVA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHRUVA & CO | FY 2019 | 102532W |
Shareholding
The shareholding of Sunidhi Commodities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunidhi Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2017 | 100104437 | Others | ₹23.46 Lakh | Satisfied |
To see the full charge records of Sunidhi Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunidhi Commodities Private Limited has 5 court cases on record: 5 filed by Sunidhi Commodities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sunidhi 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 Sunidhi Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sunidhi Commodities Private Limited has a workforce of 4 employees on its EPFO records as of Dec 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 4 |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sunidhi Commodities Private Limited, buy the company report.
GST
Sunidhi Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS8272N1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunidhi Commodities Private Limited, buy the company report.
Recent activity
Sunidhi Commodities Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Arun Jayantilal Shah ceased to be Whole-Time Director on 01 Oct 2021.
Frequently asked questions
Sunidhi Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 December 2003 (23+ years old) and is registered under CIN U51909MH2003PTC143393.
Sunidhi Commodities has 3 current directors:
- Arun Jayantilal Shah - Director
- Jayesh Dhirajlal Parekh - Director
- Bimal Jasvantlal Parekh - Director
The latest financial statements of Sunidhi Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunidhi Commodities is 27AAHCS8272N1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sunidhi Commodities is U51909MH2003PTC143393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunidhi Commodities has 5 court cases on record: 5 filed by the company.
Sunidhi Commodities was incorporated on 05 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunidhi Commodities by revenue are Rishabh Stock Broking Services Pvt.Ltd, MC Securities Limited, Systematix Commodities Services Private Limited, Zaveri Comtrade Private Limited, Kirti Infracon Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Arun Jayantilal Shah ceased to be Whole-Time Director on 01 Oct 2021. Arun Jayantilal Shah was appointed as Director on 05 Dec 2003. Bimal Jasvantlal Parekh was appointed as Director on 05 Dec 2003. Sunidhi Commodities has 4 board changes on record in total.
Sunidhi Commodities can be reached through the website sunidhi.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sunidhi Commodities is at Kalpataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz East, Mumbai, Maharashtra, India – 400055.
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