• 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

      SUNAP COMMOTRADE PVT LTD

      CIN: U51109MH1994PTC339300 As on: 2026-07-13
      Purchase Report

      SUNAP COMMOTRADE PVT LTD (CIN: U51109MH1994PTC339300) is a Private company incorporated on 29 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18225000.00.

      SUNAP COMMOTRADE PVT LTD'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.SUNAP COMMOTRADE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUNAP COMMOTRADE PVT LTD are DIMPLE VIJAY NENSEE, and YASH VIJAY NENSEE.

      SUNAP COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51109MH1994PTC339300 and its registration number is 339300. Users may contact SUNAP COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of SUNAP COMMOTRADE PVT LTD is 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001.

      Current status of SUNAP COMMOTRADE PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNAP 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 Report

      All 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 SUNAP COMMOTRADE

      Purchase full report of SUNAP COMMOTRADE

      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 SUNAP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNAP COMMOTRADE
      DIN Director Name Designation Appointment Date
      06830652 DIMPLE VIJAY NENSEE Additional Director 2024-04-02
      10508112 YASH VIJAY NENSEE Additional Director 2024-03-04
      Past Directors & Key Managerial Personnel of SUNAP COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00105637 AKSHAY BANSARILAL ARORA Additional Director - 2024-03-15
      00344092 SAJJAN KEDIA Director - 2009-08-18
      00344146 REETA SAJJAN KEDIA Director - 2009-08-18
      00700667 VIJAY RAYCHAND NENSEE Additional Director - 2024-02-07
      Other Directorships of AKSHAY BANSARILAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      OUT-N-OUT INFOTECH (INDIA) LLP AAE-3268 Designated Partner - 2019-01-18
      SUNDERNIWAS PROPERTIES LLP AAI-5300 Designated Partner 2018-07-24 Ongoing
      DELTORIS REALTORS LLP ACH-9130 Designated Partner 2024-06-21 Ongoing
      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-04-13 Ongoing
      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director - 2022-04-12
      BLUE CIRCLE ORGANICS PRIVATE LIMITED U15100MH2003PTC139929 Director 2003-04-07 Ongoing
      BLUE CIRCLE CUMBERLAND PRIVATE LIMITED U15400MH2015PTC261078 Director 2015-01-19 Ongoing
      BLUE CIRCLE SPECIALITY CHEMICALS PRIVATE LIMITED U24100MH1986PTC038735 Director 1990-04-27 Ongoing
      CHINAR CHEMICALS PRIVATE LIMITED U24110MH1981PTC023879 Director 2019-01-28 Ongoing
      BLUE CIRCLE HOMES PRIVATE LIMITED U45400MH2010PTC208448 Director 2010-09-30 Ongoing
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Additional Director - 2021-03-19
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2011-06-15
      Other Directorships of SAJJAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2012-07-14
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Managing Director - 2016-05-04
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Whole-time director - 2014-08-26
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2022-12-27
      ACTIVE AUTO-INSULATIONS PVT LTD U34300MH1994PTC078181 Director - 2009-01-30
      GAWARJA MERCHANTS PVT. LTD. U51109WB1993PTC061019 Director - 2018-01-01
      OMEGA VINCOM TRADING PRIVATE LIMITED U51398MH2005PTC158438 Director - 2014-06-04
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2011-06-15
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2013-01-21
      DRIVE DREAMS MARKETING PRIVATE LIMITED U52100MH2011PTC225003 Director - 2017-03-07
      NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2023-03-21
      ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director 2011-11-10 Ongoing
      ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2014-06-02
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2013-06-17
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2015-01-21
      BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Director - 2018-09-06
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Director - 2009-12-14
      Other Directorships of REETA SAJJAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2022-12-27
      GAWARJA MERCHANTS PVT. LTD. U51109WB1993PTC061019 Director - 2018-01-01
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2011-06-15
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2013-06-17
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Director - 2009-12-14
      Other Directorships of VIJAY RAYCHAND NENSEE
      Company Name CIN Designation Appointment Date Cessation
      KALAVATI PRODUCTS LLP AAD-4221 Designated Partner - 2024-02-07
      OUT-N-OUT INFOTECH (INDIA) LLP AAE-3268 Designated Partner - 2019-01-18
      K T DONGRE AND CO LLP AAG-0066 Designated Partner - 2024-02-07
      SUNDERNIWAS PROPERTIES LLP AAI-5300 Designated Partner - 2024-01-15
      NAIVEDYUH REALTY LLP AAP-1316 Designated Partner - 2024-02-07
      NENSEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083734 Managing Director - 2024-02-07
      BLUE CIRCLE HOMES PRIVATE LIMITED U45400MH2010PTC208448 Director 2010-09-30 Ongoing
      K T DONGRE AND CO PVT LTD U99999MH1954PTC009237 Additional Director - 2008-09-29
      K T DONGRE AND CO PVT LTD U99999MH1954PTC009237 Director 2008-09-29 Ongoing
      KALAVATI PRODUCTS PRIVATE LIMITED U99999MH1994PTC082279 Director 2006-03-11 Ongoing
      Other Directorships of DIMPLE VIJAY NENSEE
      Company Name CIN Designation Appointment Date Cessation
      ADS LIFESTYLE LLP AAC-1674 Designated Partner 2014-03-12 Ongoing
      KALAVATI PRODUCTS LLP AAD-4221 Designated Partner 2024-02-07 Ongoing
      K T DONGRE AND CO LLP AAG-0066 Designated Partner 2016-03-21 Ongoing
      K T DONGRE AND CO LLP AAG-0066 Partner - 2024-05-14
      NAIVEDYUH REALTY LLP AAP-1316 Designated Partner 2022-11-01 Ongoing
      DELTORIS REALTORS LLP ACH-9130 Designated Partner 2024-06-21 Ongoing
      NENSEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083734 Director 2024-07-03 Ongoing
      Other Directorships of YASH VIJAY NENSEE
      Company Name CIN Designation Appointment Date Cessation
      K T DONGRE AND CO LLP AAG-0066 Partner 2024-05-16 Ongoing
      NAIVEDYUH REALTY LLP AAP-1316 Designated Partner 2023-03-19 Ongoing
      NENSEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083734 Additional Director - 2024-06-17

      CIN Company Name Company Address
      AAJ-6576 TIMEKEEPERS RETAIL LLP Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      U51909MH1994PTC344637 ADHIR BARTER PRIVATE LIMITED 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
      ABZ-9036 CSEDU CONSULTANCY LLP FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001
      U52100MH2012PTC236840 TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED 65 ORIENTAL BUILDING HUTATMA CHOWK MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U22120MH1991PTC061144 JPH PUBLISHING HOUSE PRIVATE LIMITED FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
      AAB-8348 LIQUEFY INNOVATIONS LLP G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      AAC-5091 SPR ADVISORS LLP G-302, 3rd Floor, Plot No. 133, Jehangir Building Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
      AAC-5572 MANDARAE DIGITAL LLP G-302, 3rd Floor, Plot No. 133, Jehangir Building, Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
      U74999MH2012PTC404296 RAUDRAMUKHI COMMERCE PRIVATE LIMITED 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001
      ACJ-2130 JAYANTILAL D THAKKAR & CO LLP 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2018PTC318303 HOROLOGY VENTURES PRIVATE LIMITED 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
      ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U52190MH1935PLC002255 THE SOUTH INDIAN CONCERNS LIMITED 121,AGRA BUILDING, HUTATMA CHOWK, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAD-3306 RAINTREE CONSULTANTS LLP 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      AAH-3794 EMPOWER E-VENTURES LLP 26,Floor-2nd,Plot No.327,Nawab Building, DN Road,Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001
      U74999MH2022FTC393228 INFOBRIDGE DISTRIBUTION INDIA PRIVATE LIMITED Floor 3rd, Plot no 29, Rustom Building, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U51909MH2021PTC372616 SS THESEUS PRIVATE LIMITED 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U80904MH2019PTC319432 PITRODA'S U.A. EDUCATION PRIVATE LIMITED Unit No.410 Yusuf Building Plot 49 4th Floor Veer Nariman Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      AAY-0470 AGLOWSCIENCES MARKETING LLP 204, FLOOR No. 2, PLOT No. 29 RUSTOM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK MUMBAI, Maharashtra, India - 400001
      AAT-7680 AGLOWSCIENCES LLP 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk Mumbai, Maharashtra, India - 400001
      U74110MH2020PTC338310 HEXORP NANOTECH PRIVATE LIMITED 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk , MUMBAI, Maharashtra, India - 400001
      ACQ-7046 GANDHI FINANCIAL SOLUTION LLP 9C/2Plot65 Old Oriental,Bldg MG Rd Hutatma Chowk,,Mumbai,Mumbai,Maharashtra,India-400001
      ACP-8190 KVK REALTY LLP 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2023PTC402122 TECH4DEV PROJECT PRIVATE LIMITED 7 Floor, MZ, Plot 29, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACM-0595 SKYBRIDGE LIFESTYLE LLP 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U43900MH2024PTC433495 GLOBCOM DEVELOPERS PRIVATE LIMITED 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      AAR-8635 RENGO MILES LLP Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001
      U70200MH2024FTC428331 CATALYTIC ADVISORY SERVICES PRIVATE LIMITED 25, Floor-2nd, Plot -327, Cabin NO. 3, Nawab Building, Dadabhai Nawroji Road,,Hutama Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99