About Sunita Commercials P Ltd
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Sunita Commercials P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 28 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PTC059595. Its GSTIN is 27AABCS8154R1ZL (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹29.63 Lakh. It is led by directors Ashok Giridhari Saraf and Deep Ashok Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1006 Jai Antriksh Bldg Makwana Road Marol Opp Mittal Indl Estate Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹177.38 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹4.14 Cr (net margin -2.3%) and EBITDA of -₹2.74 Cr (EBITDA margin -1.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹78.74 Cr and satisfied charges of ₹16.26 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹5 Lakh; the latest was in March 2023. The company has 3 MSME Form 1 returns on record between 2023 and 2024, listing 22 overdue payments to 11 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunitacommercials.com.
Company details
Contact details
Sunita Commercials P Ltd's registered office is in Mumbai, Maharashtra. Its website is sunitacommercials.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1006 Jai Antriksh Bldg Makwana Road Marol Opp Mittal Indl Estate Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Sunita Commercials P Ltd, 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
Business activity
The main business activity of Sunita Commercials P is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sunita Commercials P Ltd, buy the company report.
Financials of Sunita Commercials P Ltd
FY 2025 filings availableSunita Commercials P Ltd reported revenue of ₹177.38 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 13% fall in the latest year. EBITDA fell 184% in the latest year. 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 | -₹2.74 Cr | ||||
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| Net Profit (PAT) | -₹4.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.5% | ||||
| Net Profit Margin | -2.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sunita Commercials P Ltd, buy the company report.
Board of directors of Sunita Commercials P Ltd
Sunita Commercials P has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Giridhari Saraf | Director | 12 Apr 2004 | 22 Years 6 Months | Current |
| Deep Ashok Saraf | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Sunita Commercials P Ltd is audited by MITTAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL & ASSOCIATES | FY 2022 | 106456W |
Shareholding
The shareholding of Sunita Commercials P Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunita Commercials P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2020 | 100327456 | Others | ₹10 Cr | Open | |
| 19 Jul 2018 | 100207423 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 09 Jan 2017 | 100105868 | Hdfc Bank Limited | ₹16 Cr | Open | |
| 16 May 2016 | 100041386 | Standard Chartered Bank | ₹4.74 Cr | Open | |
| 13 Aug 2012 | 10374464 | Standard Chartered Bank | ₹15 Cr | Open |
To see the full charge records of Sunita Commercials P Ltd, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Sunita Commercials P Ltd has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹5 Lakh; the latest was in March 2023.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2010 | Funding round | ₹5 Lakh | Investors: 4 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Pedier Tieup Private Limited, 3 individuals |
To see the full deal history of Sunita Commercials P Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sunita Commercials P Ltd has 5 court cases on record: 5 filed by Sunita Commercials P. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Bioearth Laminates Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Shiv Shankar Plywood Industries Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Vibrant Laminates Pvt Ltd | Pending |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Rupal Laminates Ltd. | Disposed |
To see the full case history of Sunita Commercials P Ltd, 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
Sunita Commercials P Ltd has 3 MSME Form 1 returns on record between 2023 and 2024, listing 22 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Agarwal Chemicals(Cr) | |||
| Seabird Logisolutions Limited | |||
| an individual supplier | |||
| Dodaka Carrying Corporation | |||
| an individual supplier |
To see the full MSME payment records of Sunita Commercials P Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sunita Commercials P has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS8154R1ZL | Maharashtra | Active | 01 Jul 2017 |
| 27AABCS8154R2ZK | Maharashtra | Active | 21 Mar 2025 |
| 24AABCS8154R1ZR | Gujarat | Active | 01 Jul 2017 |
| 06AABCS8154R1ZP | Haryana | Active | 01 May 2022 |
To see the full GST registrations and return filing status of Sunita Commercials P Ltd, buy the company report.
Recent activity
Sunita Commercials P Ltd has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Deep Ashok Saraf ceased to be Additional Director on 30 Sep 2022.
15 earlier events are in the company report.
Frequently asked questions
Sunita Commercials P is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN U99999MH1990PTC059595.
Sunita Commercials P has 2 current directors:
- Ashok Giridhari Saraf - Director
- Deep Ashok Saraf - Director
The latest financial statements of Sunita Commercials P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunita Commercials P is 27AABCS8154R1ZL, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AABCS8154R2ZK (Maharashtra), 24AABCS8154R1ZR (Gujarat), 06AABCS8154R1ZP (Haryana).
The CIN (Corporate Identification Number) of Sunita Commercials P is U99999MH1990PTC059595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunita Commercials P has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Sunita Commercials P was incorporated on 28 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunita Commercials P has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹5 Lakh; the latest was in March 2023.
Deep Ashok Saraf ceased to be Additional Director on 30 Sep 2022. Deep Ashok Saraf was appointed as Director on 15 Dec 2021. Malvika Kunal Bedia ceased to be Director Appointed In Casual Vacancy on 30 Nov 2021. Sunita Commercials P has 5 board changes on record in total.
Sunita Commercials P has 3 MSME Form 1 returns on record between 2023 and 2024, listing 22 overdue payments to 11 micro and small suppliers. The latest return was filed on 25 Apr 2024.
Sunita Commercials P can be reached through the website sunitacommercials.com. Its registered office is in Mumbai, Maharashtra, India.
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