Suncity Commodities Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Suncity Commodities Profile

Key Indicators

  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Suncity Commodities

Suncity Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2008 and has a history of 17 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.20 M and a paid-up capital of Rs 3.20 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Suncity Commodities Private Limited India is Hemant Shukla as CFO. Aayush Agrawal and Smriti Agrawal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2008PTC338346

  • Company No.

    122304

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Suncity Commodities Private Limited

Explore comprehensive data for Suncity Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Hemant Shukla Country flag representing In CFO14-Jun-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Aayush Agrawal Country flag representing In Director 31-Jan-2011Current
Smriti Agrawal Country flag representing In Director 18-Dec-2013Current

Financial Performance of Suncity Commodities.

Suncity Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suncity Commodities revenue growth over time
Suncity Commodities 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suncity Commodities?

In 2017, Suncity Commodities had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Suncity Commodities?

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

Employee growth trends for Suncity Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncity 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 Suncity 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 Suncity Commodities

Recent activity within the organization

  • Annual General Meeting

    Suncity Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suncity Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Hemant Rameshchandra Shukla was appointed as a Cfo was appointed as a Cfo on 14 Jun 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Smriti Rajesh Agrawal was appointed as a Director was appointed as a Director on 18 Dec 2013 & has been associated with this company since 11 years 5 months .

  • Director Appointment

    Aayush Madhusudan Agrawal was appointed as a Director was appointed as a Director on 31 Jan 2011 & has been associated with this company since 14 years 3 months .

  • Company Incorporation

    Suncity Commodities Private Limited was registered on 01 Feb 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Suncity Commodities Private Limited?

    Suncity Commodities Private Limited was incorporated on 01 Feb 2008.

  • What is authorized share capital and paid-up capital of Suncity Commodities Private Limited?

    The authorized share capital of Suncity Commodities Private Limited is ₹ 3.20 M and paid-up capital is ₹ 3.20 M.

  • Who are the current board members & directors of Suncity Commodities Private Limited?

    Currently 3 directors are associated with Suncity Commodities Private Limited.

    • Aayush Madhusudan Agrawal
    • Hemant Rameshchandra Shukla
    • Smriti Rajesh Agrawal

  • What is the registered address of Suncity Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suncity Commodities Private Limited is 602 Cts-213(Pt) 214(Pt) Mulgaon Village, Cts-29/1 Chakala Andheri Kurla Road India, Mumbai, Maharashtra, 400069.

  • What is the corporate identification number (CIN) and company number of Suncity Commodities Private Limited?

    The corporate identification number (CIN) of Suncity Commodities Private Limited is U51109MH2008PTC338346 and the company number is 122304 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Suncity Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Suncity Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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