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SUNCITY COMMODITIES PRIVATE LIMITED




Suncity Commodities Private Limited is a Private incorporated on 01 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,200,000 and its paid up capital is Rs. 3,199,000. 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.]

Suncity Commodities Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Suncity Commodities Private Limited are Aayush Madhusudan Agrawal, Smriti Rajesh Agrawal, .

Suncity Commodities Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC338346 and its registration number is 338346.Its Email address is mkulkarni@ajantapharma.com and its registered address is 602 CTS-213(PT) 214(PT) Mulgaon Village, CTS-29/1 Chakala Andheri Kurla Road Mumbai Mumbai City MH 400069 IN , - , .

Current status of Suncity Commodities Private Limited is - Active.

Company Details

CIN

U51109MH2008PTC338346

Company Name

SUNCITY COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

338346

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 2008

Age of Company

12 years, 7 month, 23 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,200,000

Paid up capital

₹3,199,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mkulkarni@ajantapharma.com

Website: Click here to add.

Address:

602 CTS-213(PT) 214(PT) Mulgaon Village, CTS-29/1 Chakala Andheri Kurla Road Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

03129764

AAYUSH MADHUSUDAN AGRAWAL

Director

31 January 2011

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Company Designation Appointment Date Cessation Date

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00075064

SMRITI RAJESH AGRAWAL

Director

18 December 2013

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Company Designation Appointment Date

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Designated Partner

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Director

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Director

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Director

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ALMIRON PRIVATE LIMITED

Director

08 January 2018

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Director

09 March 2018

NUVENTA PHARMA LLP

Designated Partner

28 May 2016

CDC PHARMA LLP

Designated Partner

28 May 2016

RENAMAX LABS LLP

Designated Partner

01 June 2016

ANSCA DERMACEUTICALS LLP

Designated Partner

01 June 2016

ILLUMA OPTHALMACEUTICALS LLP

Designated Partner

01 June 2016

ALMIRON PHARMA PRIVATE LIMITED

Director

18 December 2013

AVECIA PHARMA PRIVATE LIMITED

Director

18 December 2013

GLEAMIO TRADING PRIVATE LIMITED

Additional Director

01 February 2013

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Director

18 December 2013

AVECIA PHARMA LLP

Designated Partner

28 May 2016

AUREUS PHARMA LLP

Designated Partner

28 May 2016

ZILLION LABS LLP

Designated Partner

01 June 2016

AXERA PHARMA LLP

Designated Partner

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Designated Partner

01 June 2016

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Designated Partner

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Director

18 December 2013

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Director

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Director

17 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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