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
SUN COMMODITIES AND STOCKS PRIVATE LIMITED
CIN: U74999MH2014PTC257690
SUN COMMODITIES AND STOCKS PRIVATE LIMITED (CIN: U74999MH2014PTC257690) is a Private company incorporated on 28 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUN COMMODITIES AND STOCKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUN COMMODITIES AND STOCKS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUN COMMODITIES AND STOCKS PRIVATE LIMITED are ANKUSH SUKHLAL JAIN, and HITESH SUKHLAL JAIN.
SUN COMMODITIES AND STOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC257690 and its registration number is 257690. Users may contact SUN COMMODITIES AND STOCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN COMMODITIES AND STOCKS PRIVATE LIMITED is B-101, 1st Floor, Vaishno Heights, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of SUN COMMODITIES AND STOCKS PRIVATE LIMITED is - Active.
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 SUN COMMODITIES AND STOCKS 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 SUN COMMODITIES AND STOCKS
Purchase full report of SUN COMMODITIES AND STOCKS
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 SUN COMMODITIES AND STOCKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN COMMODITIES AND STOCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06889872 | ANKUSH SUKHLAL JAIN | Director | 2014-08-28 |
| 06889874 | HITESH SUKHLAL JAIN | Director | 2014-08-28 |
Past Directors & Key Managerial Personnel of SUN COMMODITIES AND STOCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUSH SUKHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN JEWEL MART LLP | AAL-8709 | Designated Partner | 2018-01-30 | Ongoing |
Other Directorships of HITESH SUKHLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUN JEWEL MART LLP | AAL-8709 | Designated Partner | 2018-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5974 | ATREY IMPEX LLP | A101, 1st Floor, Shah Arcade 1, Rani Sati Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U65990MH1995PTC093769 | ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED | A-101, 1st Floor, Shah Arcade-1, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U65920MH1996PTC104547 | VIKUNJ ENTERPRISES PRIVATE LIMITED | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U70102MH2008PTC183605 | MEGA VILLA PROJECT PRIVATE LIMITED | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U74120MH2015PTC270171 | RUCHIRA EXPORT PRIVATE LIMITED | 1st Floor, Deora Estate, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| ABA-7106 | HITOMI HEALTHCARE LLP | 04/B Wing 1st Floor, Shah Arcade II Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U01500MH2023PTC399108 | GOODVALUE EGRO FOODS PRIVATE LIMITED | UNIT NO.101 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India |
| ACC-6081 | EMPROY HOSPITALITY LLP | 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U66190MH1997PTC111796 | NARSARIA SECURITIES PRIVATE LIMITED | Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U74900MH2012PTC238243 | ASPIRE CEREBRO PRIVATE LIMITED | 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad (East), Mumbai - 4 00097 , Mumbai, Maharashtra, India - 400097 |
| ACK-2076 | GREEN FLAG ENTERTAINMENT LLP | B-504, RAHEJA HEIGHTS B CHS LTD, FILM CITY ROAD,MALAD EAST OFF GEN A K VAIDYA MARG,,Malad East,Mumbai,Maharashtra,India-400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| U74999MH2017FTC303223 | ACADIAN SEAPLANTS INDIA PRIVATE LIMITED | Unit No.101,102 &103, 1st Floor, Magic Square, Dwarkadhish Marg, Poddar Road, Malad East, , Malad East, Maharashtra, India - 400097 |
| AAP-2313 | BORN FEARLESS LLP | 1st Ground Floor,Neelkhant Building Rani Sati Marg,Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-6130 | AAKANKSHA CREATIVE CONSULTANCY LLP | 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U52311MH1995PTC088292 | HIRA MARKETING AGENCY PRIVATE LIMITED | 104 SHAGUN, 1ST FLOOR, RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAE-3884 | ET CETRA EVENTS LLP | II/104 RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U36911MH2009PTC192056 | BRIGHT JEWEL PRIVATE LIMITED | 24-B, Motorwala Chawl, Khot Dongri, Rani Sati Road Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U24100MH2010PTC198893 | PVK MINERALS & CHEMICALS PRIVATE LIMITED | 57/B-2, ISHWAR BHAVAN RANI SATI MARG, MALAD EAST, QUARRY ROAD , MUMBAI, Maharashtra, India - 400097 |
| AAB-1668 | RUCHIRA REALTORS LLP | DEORA ESTATE, 1ST FLOOR, RANI SATI MARG, NEAR RLY STN, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABA-6055 | PARTH MINCHEM LLP | 57 / B 2, Ishawar Bhavan, Rani Sati Marg, Quarry Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAT-5576 | CEGAL SOLUTIONS LLP | TOWER III/1402, 14TH FLOOR, RAHEJA TIPCO HEIGHTS RANI SATI, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U22300MH2023PTC397647 | FASHION TV BROADCASTING AND DISTRIBUTION PRIVATE LIMITED | 2 A Prateek GR Floor, Nivetia Road Opp Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAI-2095 | SHYAAMA JEWELS LLP | 1ST FLOOR VED DARSHAN CHS, RANI SATI MARG, PATHAN WADI HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U18109MH2023PTC397528 | FTV MERCHANDISING AND LICENSING PRIVATE LIMITED | 2 A Prateek Gr Floor, Nivetia Road Opp Rani Sati Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100811293 | 2023-07-12 | - | - | 2,665,240.00 | HDFC BANK LIMITED |
- 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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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.
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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.
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As on: 2026-07-13
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