Sunita Commercials P Ltd, a active private limited company, was established on 28 December 1990 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U99999MH1990PTC059595. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.96 M.
It upholds a compliant status. Its leadership includes Ashok Giridhari Saraf (Director), Deep Ashok Saraf (Director). Past directors included Rajkumar Brahmadutt Bubna, Deep Ashok Saraf, Malvika Kunal Bedia. It holds ₹78.74 Cr open charges and ₹16.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1006, Jai Antriksh Bldg, Makwana Road, Marol, Opp Mittal Indl Estate, Andheri East, Mumbai, Maharashtra, 400059.
U99999MH1990PTC059595
059595
28 December 1990
₹3.50 Cr
₹2.96 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Giridhari Saraf | Director | 12 Apr 2004 | Current |
| Deep Ashok Saraf | Director | 15 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Nov 2021 | Past |
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Sunita Commercials P Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.08% decrease. The company also saw a substantial fall in profitability, with a 50.53% decrease in profit. The company's net worth Soared by an impressive increase of 27.49%.
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In 2023, Sunita Commercials P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹787,365,000.00
₹162,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2020 | Others | ₹10.00 Cr | Open |
| 19 Jul 2018 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 09 Jan 2017 | Hdfc Bank Limited | ₹16.00 Cr | Open |
| 16 May 2016 | Standard Chartered Bank | ₹4.74 Cr | Open |
| 13 Aug 2012 | Standard Chartered Bank | ₹15.00 Cr | Open |
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Sunita Commercials P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sunita Commercials P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Standard Chartered Bank of Rs. 4.74 Cr registered on 16 May 2016 with Charge ID 100041386 was modified on 22 Nov 2022. was recorded as a recent event.
Deep Ashok Saraf was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 4 years 6 days . was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 16.00 Cr registered on 09 Jan 2017 with Charge ID 100105868 was modified on 08 Mar 2021. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 16.00 Cr registered on 30 Apr 2010 with Charge ID 10225104 was modified on 08 Mar 2021. was completed.
The CIN of Sunita Commercials P Ltd is U99999MH1990PTC059595.
Sunita Commercials P Ltd is headquartered at 1006, Jai Antriksh Bldg, Makwana Road, Marol, Opp Mittal Indl Estate, Andheri East, Mumbai, Maharashtra, 400059.
Sunita Commercials P Ltd was incorporated on 28 December 1990.
The current directors of Sunita Commercials P Ltd are
The primary industry of Sunita Commercials P Ltd is Trade.
Sunita Commercials P Ltd is unlisted.
The authorized capital of Sunita Commercials P Ltd is ₹3.50 Cr, and the paid-up capital is ₹2.96 M.
The compliance status of Sunita Commercials P Ltd is Compliant.
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