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
SUNCAP COMMODITIES PRIVATE LIMITED
CIN: U51101MH2006PTC161172 As on: 2026-07-13
SUNCAP COMMODITIES PRIVATE LIMITED (CIN: U51101MH2006PTC161172) is a Private company incorporated on 17 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SUNCAP COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Apr 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNCAP COMMODITIES PRIVATE LIMITED'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 SUNCAP COMMODITIES PRIVATE LIMITED are RANJAY SINGH, and RAKESH GUPTA.
SUNCAP COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2006PTC161172 and its registration number is 161172. Users may contact SUNCAP COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCAP COMMODITIES PRIVATE LIMITED is 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029.
Current status of SUNCAP COMMODITIES 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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Previous CINs
ZaubaCorp's company report for SUNCAP COMMODITIES 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 SUNCAP COMMODITIES
Purchase full report of SUNCAP COMMODITIES
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 SUNCAP COMMODITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNCAP COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08417356 | RANJAY SINGH | Director | 2019-03-29 |
| 08417310 | RAKESH GUPTA | Director | 2019-03-29 |
Past Directors & Key Managerial Personnel of SUNCAP COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07537094 | ANUJ KUMAR | Director | - | 2019-03-31 |
| 08417356 | RANJAY SINGH | Director | - | 2022-02-22 |
| 00048463 | SURESHKUMAR JAIN | Director | - | 2015-12-02 |
| 00048565 | KANTA SURESH JAIN | Director | - | 2016-07-28 |
| 00595155 | VINESHKUMAR KUNDANMAL JAIN | Additional Director | - | 2010-09-30 |
| 00595155 | VINESHKUMAR KUNDANMAL JAIN | Director | - | 2012-01-16 |
| 01592160 | SUNIL KANMAL JAJOO | Additional Director | - | 2009-09-30 |
| 01592160 | SUNIL KANMAL JAJOO | Director | - | 2012-01-16 |
| 02864666 | PRODYOT BHATTACHARYYA | Additional Director | - | 2009-12-31 |
| 07626112 | KRISHNA KUMARI GOYAL | Director | - | 2019-03-31 |
| 08417310 | RAKESH GUPTA | Director | - | 2020-12-29 |
| 00049941 | RAJ NATHMAL BHANDARI | Director | - | 2008-06-27 |
| 01220240 | SUHAS PARSHURAM BADE | Additional Director | - | 2009-09-30 |
| 01220240 | SUHAS PARSHURAM BADE | Director | - | 2012-01-16 |
| 02147674 | PRAKASH BHANDARI | Additional Director | - | 2009-09-30 |
| 02147674 | PRAKASH BHANDARI | Director | - | 2016-07-28 |
| 02951711 | SUMIT KALIA | Director | - | 2016-09-28 |
Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUMTAK TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC302023 | Director | 2016-06-24 | Ongoing |
Other Directorships of RANJAY SINGH
Other Directorships of SURESHKUMAR JAIN
Other Directorships of KANTA SURESH JAIN
Other Directorships of VINESHKUMAR KUNDANMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCIPIENT REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC175143 | Director | - | 2018-07-23 |
| HARVEST AGRICULTURE PRIVATE LIMITED | U51101MH2006PTC160390 | Director | - | 2023-03-15 |
| MEHEK MERCANTILE PRIVATE LIMITED | U51101MH2007PTC176101 | Director | 2009-12-31 | Ongoing |
| AAKROSH SECURITIES SERVICES PRIVATE LIMITED | U67120MH2006PTC161462 | Director | - | 2010-01-11 |
| SUN BROKING LIMITED | U67120MH2007PLC175908 | Director | 2007-11-15 | Ongoing |
| LEMON SECURITIES SERVICES PRIVATE LIMITED | U67190MH2006PTC161419 | Director | - | 2008-02-12 |
| DIMENSIONAL PROPERTIES PRIVATE LIMITED | U70100MH2006PTC161473 | Director | - | 2011-08-01 |
| VANSH VALUE REALTY PRIVATE LIMITED | U70100MH2006PTC161562 | Director | - | 2010-01-11 |
Other Directorships of SUNIL KANMAL JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER LEYS PRIVATE LIMITED | U51225KL2003PTC016656 | Director | 2011-08-04 | Ongoing |
| VIRGIN AND GREEN INGREDIENTS PRIVATE LIMITED | U51225KL2008PTC022534 | Director | 2011-05-12 | Ongoing |
| MAITREE MARKETING PRIVATE LIMITED | U51900MH1989PTC050287 | Director | 1995-02-28 | Ongoing |
Other Directorships of PRODYOT BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALSPACE TECHNOLOGIES LIMITED | L64201MH2010PLC211219 | CFO | - | 2023-04-19 |
| INFINITY MARINEX PRIVATE LIMITED | U74999TN2016PTC113551 | Director | 2016-11-30 | Ongoing |
Other Directorships of KRISHNA KUMARI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH GUPTA
Other Directorships of RAJ NATHMAL BHANDARI
Other Directorships of SUHAS PARSHURAM BADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVOSH LLP | AAJ-6792 | Designated Partner | - | 2018-09-05 |
| MONARCH NETWORTH CAPITAL LIMITED | L65920GJ1993PLC120014 | Director | - | 2011-08-27 |
| METALUBE PRIVATE LIMITED | U24233MH2011PTC221481 | Alternate Director | - | 2015-10-20 |
| METALUBE PRIVATE LIMITED | U24233MH2011PTC221481 | Director | - | 2011-10-18 |
| SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67190MH2006PTC159258 | Director | - | 2012-02-27 |
Other Directorships of PRAKASH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAM AGRICULTURE PRIVATE LIMITED | U01110MH2006PTC160378 | Director | 2009-07-10 | Ongoing |
| MONARCH NETWORTH COMTRADE LIMITED | U67120MH2000PLC128451 | Director | - | 2008-05-14 |
Other Directorships of SUMIT KALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2007NPL173952 | VISHWAKARMA KAUSHAL KENDRA | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U67100MH2016PTC284667 | SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED | 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2018PTC308550 | NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid , MUMBAI, Maharashtra, India - 400029 |
| AAG-2160 | SUN FORTUNE ADVISORY SERVICES LLP | Office-302, Kumar Plaza, 3rd Floor, CTS No. 6489 Near Kalina Masjid,KalinaKurla Road,SantaCruz East Mumbai, Maharashtra, India - 400029 |
| U51101MH2006PTC160390 | HARVEST AGRICULTURE PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEAR KALINA MASJID, KALINA KURLA ROAD, SANTAC RUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U72200MH2022PLC384843 | ALAN SCOTT FUSION RESONANCE INDIA LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor, Kalina Kurla Road, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400029-India |
| U92419MH2022PTC381371 | METASTAR MEDIA PRIVATE LIMITED | UNIT NO. 302, KUMAR PLAZA, 3RD FLOOR KALINA KURLA ROAD, SANTACRUZ EAST,,MUMBAI,Mumbai City,Maharashtra,400029-India |
| L33100MH1994PLC076732 | ALAN SCOTT ENTERPRISES LIMITED | Unit no.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (Ea st) NA Mumbai Mumbai City MH 400029 IN |
| U24230MH2022PLC392769 | ALAN SCOTT ENVIROTECH LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid,Mumbai,Mumbai City,Maharashtra,400029-India |
| AAD-7336 | SUN-K K CAPITAL ADVISORS LLP | 302, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| U28299MH2022PLC378563 | ALAN SCOTT AUTOMATION & ROBOTICS LIMITED | Unit No. 302, Kumar Plaza 3rd Floor Kalina Kurla Road, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| AAH-9556 | DEEP HEALTH FOODS LLP | 302, Kumar Plaza, 3rd Floor, CTS No.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAI-1157 | SUN PHOTOLEAN LLP | 302, Kumar Plaza, 3rd Floor, CTS NO.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| U74999MH2021PLC373919 | ALAN SCOTT RETAIL LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor Kalina Kurla Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U74999MH2017PTC293701 | SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED | 302, Kumar Plaza,Kalina Kurla Road, Near Kalina Market,Santacruz (East) , Mumbai, Maharashtra, India - 400029 |
| U74999MH2017PTC293774 | SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road Near Kalina Market, Santacruz East, , mumbai, Maharashtra, India - 400029 |
| U74999MH2021PTC364751 | DIGI SMART ASSETS PRIVATE LIMITED | C/o Worklab 302-303 A, 3rd Floor, Kumar Plaza, Near Kalina Market, Kalina Kurla Road , Mumbai, Maharashtra, India - 400029 |
| U65900MH2022PTC377866 | SUNICON BUSINESS FINANCE PRIVATE LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U67190MH2006PTC159258 | SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| U99999MH2006PTC159264 | GEN NEXT ADVIOSORS PVT LTD | 302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| AAW-3431 | KRISMATIC SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | OFFICE 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEARKALINA MASJID, KALINA KURLA RD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400029 |
| AAZ-2157 | SUNICON VENTURES LLP | 303,Kumar Plaza,Kalina Kurla Road Near Kalina Market,Santacruz(East) Mumbai, Maharashtra, India - 400029 |
| U74999MH2014PTC259888 | APP IQ MOBILITY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| U60231MH2013PTC244876 | TRINITY CAR RENTAL COMPANY PRIVATE LIMITED | 401, KUMAR PLAZA, 4TH FLOOR, KALINA-KURLA ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| U62013MH2025PLC444056 | ALANSCOTT OMNIS AI LIMITED | 302/Kumar Plaza, Kalina,kurla Rd, santacruz(East),Mumbai,Mumbai,Maharashtra,400029-India |
| U93110MH2023PTC405260 | ALAN SCOTT SPORTZCHAIN TECHNOLOGIES PRIVATE LIMITED | 302, Kumar Plaza,3 floor,,Kalina Kurla Road,,Mumbai,Mumbai,Maharashtra,400029-India |
| U85500MH2025PLC450557 | ALANSCOTT LEARNIX LIMITED | 303, 3rd Floor, Kumar,Plaza, Kalina Kurla Road,Mumbai,Mumbai,Maharashtra,400029-India |
| ACP-0646 | MMGA AGENCY LLP | 302 Kumar Plaza 3rd Floor,CTS 6489 Kalina Kurla Rd,Mumbai,Mumbai,Maharashtra,India-400029 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.