Suncap Commodities Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Suncap Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -12.90%
  • Profit Growth 13.13%
  • Ebitda 12.74%
  • Net Worth -0.14%
  • Total Assets

About Suncap Commodities

Suncap Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2006 and has a history of 18 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Suncap Commodities Private Limited.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2006PTC161172

  • Company No.

    161172

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2006

  • Date of AGM

    21 Apr 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Other Industry

Who are the key members and board of directors at Suncap Commodities?

Board Members (2)

Name Designation Appointment Date Status
Rakesh Gupta Country flag representing In Director 29-Mar-2019 Current
Ranjay Singh Country flag representing In Director 29-Mar-2019 Current

Financial Performance of Suncap Commodities.

Suncap Commodities Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 12.9% decrease. The company also saw a substantial improvement in profitability, with a 13.13% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-12.90%
Revenue from Operations
Total Assets
Profit or Loss
13.13%
Net Worth
-0.14%
EBITDA
12.74%

What is the Ownership and Shareholding Structure of Suncap Commodities?

In 2018, Suncap 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Suncap Commodities?

Unlock and access historical data on people associated with Suncap Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncap 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 Suncap Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Suncap Commodities

Recent activity within the organization

  • Annual General Meeting

    Suncap Commodities Private Limited last Annual general meeting of members was held on 21 Apr 2019 as per latest MCA records.

    21 Apr 2019

  • Balance Sheet

    Suncap Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Rakesh Gupta was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 5 years 10 months .

    29 Mar 2019

  • Director Appointment

    Ranjay Singh was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 5 years 10 months .

    29 Mar 2019

  • Company Incorporation

    Suncap Commodities Private Limited was registered on 17 Apr 2006 with Roc Mumbai & aged 18 years 9 months as per MCA records.

    17 Apr 2006

Frequently asked questions

  • Suncap Commodities Private Limited was incorporated on 17 Apr 2006.

  • The authorized share capital of Suncap Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Suncap Commodities Private Limited.

    • Rakesh Gupta
    • Ranjay Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suncap Commodities Private Limited is 302 Kumar Plaza 3Rd Floor Near Kalina Masjid Kurla Road, Santacruz East India, Mumbai, Maharashtra, 400029.

  • The corporate identification number (CIN) of Suncap Commodities Private Limited is U51101MH2006PTC161172 and the company number is 161172 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Suncap Commodities Private Limited has fallen by -12.90%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Suncap Commodities Private Limited has experienced an downturn of -0.14%.

  • The most recent Balance Sheet for Suncap Commodities Private Limited was filed with the ROC on 31 Mar 2019.

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