Sundev Commodities Pvt Ltd
Provides commodity brokerage services since 2006.
2006 | Mumbai, Maharashtra (India) | Active
Sundev Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.80 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 10.00%
- Profit Growth -9.17%
- Ebitda -9.37%
- Net Worth 2.67%
- Total Assets 17.18%
About Sundev Commodities
Sundev Commodities Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2006 and has a history of 19 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 2.50 M and a paid-up capital of Rs 1.80 M, as per Ministry of Corporate Affairs (MCA) records.
Kusum Kothari and Devendra Kothari 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
U51100MH2006PTC158588
- Company No.
158588
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sundev Commodities Pvt Ltd
Explore comprehensive data for Sundev Commodities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sundev Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Kothari  | Director | 03-Jan-2006 | Current |
| Devendra Kothari | Director | 03-Jan-2006 | Current |
Financial Performance of Sundev Commodities.
Sundev Commodities Pvt Ltd, for the financial year ended 2022, experienced in revenue, with a . The company also saw a slight decrease in profitability, with a 9.17% decrease in profit. The company's net worth moved up by a moderate rise of 2.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sundev Commodities?
In 2020, Sundev Commodities had a promoter holding of 6.94% and a public holding of 93.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sundev Real Estates Private Limited
Kusum Kothari and Devendra Kothari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sundev Commodities?
Unlock and access historical data on people associated with Sundev 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 Sundev 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 Sundev 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.
Latest Updates, News, and FAQs on Sundev Commodities
Recent activity within the organization
- Annual General Meeting
Sundev Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sundev Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kusum Devendra Kothari was appointed as a Director was appointed as a Director on 03 Jan 2006 & has been associated with this company since 19 years 3 months .
- Director Appointment
Devendra Sripal Kothari was appointed as a Director was appointed as a Director on 03 Jan 2006 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Sundev Commodities Pvt Ltd was registered on 03 Jan 2006 with Roc Mumbai & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sundev Commodities Pvt Ltd?
Sundev Commodities Pvt Ltd was incorporated on 03 Jan 2006.
What is authorized share capital and paid-up capital of Sundev Commodities Pvt Ltd?
The authorized share capital of Sundev Commodities Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.80 M.
Who are the current board members & directors of Sundev Commodities Pvt Ltd?
Currently 2 directors are associated with Sundev Commodities Pvt Ltd.
- Kusum Devendra Kothari
- Devendra Sripal Kothari
What is the registered address of Sundev Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sundev Commodities Pvt Ltd is 2501 Hiranandani Heritage Estonia Bldg Wing Opp. Raghuleela Mall Cts No 27, S.V. Rd. Kand Ivali West India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Sundev Commodities Pvt Ltd?
The corporate identification number (CIN) of Sundev Commodities Pvt Ltd is U51100MH2006PTC158588 and the company number is 158588 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sundev Commodities Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Sundev Commodities Pvt Ltd has been consistent by 10.00%.
What change has been observed in the net worth of Sundev Commodities Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sundev Commodities Pvt Ltd has experienced an upsurge of 2.67%.
When was the last Balance Sheet of Sundev Commodities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sundev Commodities Pvt Ltd was filed with the ROC on 31 Mar 2024.
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