Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUHANA COMMOTRADE PRIVATE LIMITED
CIN: U51909MH2008PTC268266 As on: 2026-07-13
SUHANA COMMOTRADE PRIVATE LIMITED (CIN: U51909MH2008PTC268266) is a Private company incorporated on 22 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1997500.00.
SUHANA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUHANA COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SUHANA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC268266 and its registration number is 268266. Users may contact SUHANA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHANA COMMOTRADE PRIVATE LIMITED is UNIT NO-339, 3RD FLOOR, IJMIMA IMITATION JEWELLERY MARKET CSL, OFF. LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of SUHANA COMMOTRADE PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUHANA COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUHANA COMMOTRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUHANA COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUHANA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SUHANA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00525812 | MEGHA BHUWANIA | Additional Director | - | 2012-09-27 |
| 00525812 | MEGHA BHUWANIA | Director | - | 2018-01-09 |
| 00527214 | RAHUL JHUNJHUNWALA | Director | - | 2012-12-06 |
| 00539550 | PRADIP KUMAR SULTANIA | Director | - | 2012-12-06 |
| 00525720 | NAVIN KUMAR BHUWANIA | Additional Director | - | 2012-09-27 |
| 00525720 | NAVIN KUMAR BHUWANIA | Director | - | 2018-01-09 |
Other Directorships of MEGHA BHUWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYGUN GLOBAL METALS LLP | AAL-6755 | Designated Partner | 2018-01-10 | Ongoing |
| SWABHIMAN VYAPAAR PRIVATE LIMITED | U51109DL2005PTC264905 | Director | - | 2010-02-10 |
| ALLIED COMMODEAL PRIVATE LIMITED | U51109WB2008PTC122466 | Director | - | 2008-08-20 |
| SHREE SHYAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | U70200WB2023PTC260773 | Director | 2023-03-31 | Ongoing |
| ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120WB2008PTC122467 | Director | - | 2013-05-27 |
| EXCEL GLOBAL RESOURCES LIMITED | U74900WB2014PLC203536 | Director | 2014-09-10 | Ongoing |
Other Directorships of RAHUL JHUNJHUNWALA
Other Directorships of PRADIP KUMAR SULTANIA
Other Directorships of NAVIN KUMAR BHUWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-19 | |||
| RAYGUN GLOBAL METALS LLP | AAL-6755 | Designated Partner | 2018-01-10 | Ongoing |
| RAYGUN GLOBAL METALS LLP | AAL-6755 | Partner | - | 2021-03-25 |
| KEYEL ELECTRONICS PVT LTD | U29309MH1985PTC296423 | Director | - | 2010-03-25 |
| RIGVEDA ENTERPRISES PRIVATE LIMITED | U51109JH2008PTC011330 | Director | - | 2013-06-03 |
| FANTOM MERCHANTS PRIVATE LIMITED | U51109KA2005PTC098792 | Director | - | 2011-07-13 |
| NORTHSTAR IMPEX PRIVATE LIMITED | U51109WB2008PTC122469 | Director | - | 2012-01-19 |
| NORTHSTAR EXIM PRIVATE LIMITED | U51109WB2008PTC122470 | Director | - | 2017-03-31 |
| SONATA MERCANTILES PRIVATE LIMITED | U51109WB2008PTC122495 | Director | - | 2018-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC214369 | METMAGNA COMMERCIAL PRIVATE LIMITED | Unit No. 807, 8th Floor, IJMIMA-Imitation Jewellery Market CSL,Off. Link Road, , Malad West, Maharashtra, India - 400064 |
| U22219MH2020PTC345871 | BLACKCAT MEDIA AND BROADCAST PRIVATE LIMITED | UNIT NO.646,IJMIMA IMITATION JEWELLERY MARKET CSL, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74300MH2001PTC132089 | NIKSAN INFO MEDIA PRIVATE LIMITED | UNIT NO.739, IJMIMA IMITATION JEWELLERY MARKET CSL OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U77309MH2023PTC413241 | TAACHI MEDIA PRIVATE LIMITED | UNIT/OFFICE NO.331,3RD FLOOR,IJMIMA IMITATION JEWELLERY MARKET,OFF LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U70102MH2012PTC291697 | ZYANA DEVELOPERS PRIVATE LIMITED | 339, 3RD FLOOR, IJMIMA IMITATION JEWELLERY MARKET OFF LINK ROAD, MINDSPACE COMPLEX, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC317644 | FUBIQ VENTURES PRIVATE LIMITED | UNIT NO.433, IJMIMA IMITATION JEWELLERY MARKET CSL OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2019OPC327174 | MEDZME PHARMACY MARKETPLACE (OPC) PRIVATE LIMITED | Unit No. 405, B Wing, 4th Floor, IJMIMA- Imitation Jewellery Market CSL, Off. Link Road, Ma lad West , Mumbai, Maharashtra, India - 400064 |
| U72900MH2011PTC213547 | ZUNEEUE TECHNOLOGIES PRIVATE LIMITED | Unit 537-538,IJMIMA-Imitation Jewellery Market CSL Off Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC298224 | LIFE CAPITAL CONSULTING PRIVATE LIMITED | Unit No.945,9th Floor,Ijmima Imitation Jewellary Market Co Soc Ltd,Off LinkRoad,Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India |
| AAG-1446 | PIXX ENTERTAINMENT LLP | Unit No 624,IJMIMA Imitation Jewellery Market, Raheja Metroplex, Off. Link Road, Malad(West) Mumbai, Maharashtra, India - 400064 |
| U70100MH2014PTC257798 | RUBIKON LIFESPACES PRIVATE LIMITED | UNIT NO-911, IJMIMA IMITATION JEWELLERY MARKET CHS OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2009PTC192775 | INFINITTI DESIGN STUDIO PRIVATE LIMITED | UNIT NO-911, IJMIMA IMITATION JEWELLERY MARKET CHS OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U25200MH2002PTC138024 | WELPACK INDUSTRIES PRIVATE LIMITED | Unit No. 235-237, IJMIMA Imitation Jewellery Market CS, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U55209MH2017PTC289733 | INVENTROL CONSULTANCY PRIVATE LIMITED | Unit No. 817, 8th Floor Ijmima Imitation Jewellery Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U63090MH2012PTC225751 | BENCHMARK TRAVEL REPRESENTATIONS PRIVATE LIMITED | 233, 2nd Floor,IJMIMA-Imitation Jewellery Market CSL,Off Link Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| U93000MH2018PTC311291 | MEANINGFUL HR SOLUTIONS PRIVATE LIMITED | UNIT NO. 839, 8TH FLOOR, IJMIMA IMITATION JEWELLERY MARKET OFF LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U18204MH2014PTC252876 | BELLA STILES PRIVATE LIMITED | Unit no. 346, Ijmima- Imitation Jewellery, market co-op society ltd, off link road, malad west , mumbai, Maharashtra, India - 400064 |
| U24233MH2015PTC263943 | TAJ MAHAL VISION CHEMICALS PRIVATE LIMITED | Unit No.909,Metroplex 14B Wing, IJMIMA-Imitation Jewellery Market CSL Off Link Road Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2019PTC329169 | CREDIFY ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO.933,, 9th FLOOR, IJMIMA IMITATION JEWELLARY MARKET CSL OFF. LINK ROAD, RAHEJA METROPLEX, MINDSPACE , Malad West, Maharashtra, India - 400064 |
| U62013MH2025PTC463727 | BULL ENERGY PRIVATE LIMITED | Unit No.1005, 10th Floor, Ijmima Complex, Off Link Road,Malad West, Mumbai Suburban,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC299244 | TRACON TRADES AND CONFERENCES PRIVATE LIMITED | Office No.612, IJMIMA Imitation Jewellery Market Off Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| ABZ-7414 | Eternia North Tradeserve LLP | Unit NO.401 4th Floor Ijmima ImitationJewe Off Link Road Malad west Malad West, Maharashtra, India - 400064 |
| U74999MH2018PTC318904 | BRAND AVENUE MEDIA PRIVATE LIMITED | 415 4th Floor Ijmima-Imitation Jewellery Market CSL, Link Road, Behind GSC Malad (west) , Malad West, Maharashtra, India - 400064 |
| U72900MH2015PTC263664 | JET NETCOM BROADBAND PRIVATE LIMITED | UNIT 1034/1035, IJMIMA IMITATION JEWELLERY MKT CSL OFF LINK ROAD, MALAD - (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC297398 | JIT NETWORK PRIVATE LIMITED | UNIT NO. 313,3RD FLOOR, IJMIMA-IMITATION JEWELLER Off Link Road Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| U51310MH1995PLC087645 | CEMENTONE (INDIA) LIMITED | Unit No. 447, IJMIMA Imitation Jewellery Market Co op Soc. Ltd, off. Link Road, Malad (W est) , MUMBAI, Maharashtra, India - 400064 |
| U92412MH2014PTC255971 | NINETY 9 ENTERTAINMENT PRIVATE LIMITED | Unit No. 846, 8th Floor,IJMIMA Imitation Jewellery Market Co-op Society,Off. Link Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| U93030MH2010PTC210303 | TELL-A-TALE MEDIA PRIVATE LIMITED | Unit No. 847, 8th Floor,IJMIMA Imitation Jewellery Market Co-op Society,Off. Link Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC295401 | ANALOG RECORDS PRIVATE LIMITED | Unit No.546,5thFloor,IJMIMA–Imitation Jewellery Market Co-op.Society Ltd,Off. Link Rd,Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.