Sunidhi Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.

2003 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Sunidhi Commodities Private Limited

Sunidhi Commodities Private Limited, a active private limited company, was established on 05 December 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909MH2003PTC143393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.09 M.

It upholds a compliant status. Employing 4 professional, Its leadership includes Arun Jayantilal Shah (Director), Jayesh Dhirajlal Parekh (Director), Bimal Jasvantlal Parekh (Director). Past directors included Arun Jayantilal Shah. It holds no open charges and ₹2.35 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kalpataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (East), Mumbai, Maharashtra, 400055.

Company Details

CIN/LLPIN
U51909MH2003PTC143393
Registration Number
143393
Incorporation Date
05 December 2003
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹3.09 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 22-12-2025
Paid Up Capital ₹ 3.09 M as on 22-12-2025
Company Age 22 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 2.35 M as on 22-12-2025
Revenue Growth **** -59.99% (FY 2022)
Profit Growth **** 108.48% (FY 2022)
Ebitda **** 84.41% (FY 2022)
Net Worth 0.75% (FY 2022)
Total Assets -1.54% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Sunidhi Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunidhi Commodities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Arun Jayantilal Shah	Director	05 Dec 2003	Current
Jayesh Dhirajlal Parekh	Director	05 Dec 2003	Current
Bimal Jasvantlal Parekh	Director	05 Dec 2003	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Whole-Time Director	01 Oct 2021	Past

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Financial Performance of Sunidhi Commodities.

Sunidhi Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 59.99% decrease. The company also saw a substantial improvement in profitability, with a 108.48% increase in profit. The company's net worth moved up by a moderate rise of 0.75%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-59.99%

*******

Revenue from Operations

*******

Total Assets

*******

-1.54%

*******

Profit or Loss

*******

108.48%

*******

Net Worth

*******

0.75%

*******

EBITDA

*******

84.41%

*******

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What is the Ownership and Shareholding Structure of Sunidhi Commodities?

In 2019, Sunidhi Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,345,577.00

Charges Breakdown by Lending Institutions

Others : 0.23 Cr

Latest Charge Details

Date	Lender	Amount	Status
27 Apr 2017	Others	₹2.35 M	Satisfied

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How Many Employees Work at Sunidhi Commodities?

Sunidhi Commodities has a workforce of 4 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sunidhi Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunidhi Commodities's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunidhi Commodities

Recent Activity within the Organization

Annual General Meeting

The activity Sunidhi Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Balance Sheet

The activity Sunidhi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

A charge registered on 27 Apr 2017 via Charge ID 100104437 with Others was fully satisfied on 25 Jul 2020. was recorded as a recent event.
25 Jul 2020
Charges

The activity A charge with Others amounted to Rs. 0.23 Cr with Charge ID 100104437 was registered on 27 Apr 2017. was completed.
27 Apr 2017
Director Appointment

Progress on Arun Jayantilal Shah was appointed as a Director was appointed as a Director on 05 Dec 2003 & has been associated with this company since 22 years 2 months . was documented.
05 Dec 2003
Director Appointment

Progress on Jayesh Dhirajlal Parekh was appointed as a Director was appointed as a Director on 05 Dec 2003 & has been associated with this company since 22 years 2 months . was documented.
05 Dec 2003

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