Suncity Commodities Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
- Paid Up Capital ₹ 3.20 M
- Company Age 17 Year, 22 Days
- 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. 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
Who are the key members and board of directors at Suncity Commodities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Shukla  | CFO | 14-Jun-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aayush Agrawal | Director | 31-Jan-2011 | Current |
| Smriti Agrawal | Director | 18-Dec-2013 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Inspira Realty & Infra Private LimitedAayush Agrawal is a mutual person
Inspira Infra (Aurangabad) LimitedAayush Agrawal and Hemant Shukla are mutual person
- Inspira Projects Limited
Aayush Agrawal is a mutual person
Lenexis Foodworks Private LimitedAayush Agrawal is a mutual person
Anvaxx Laboratories LlpAayush Agrawal and Smriti Agrawal are mutual person
- Inspira Realty Llp
Aayush Agrawal is a mutual person
Charges (Loans)
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.
Deals i
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
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.