CIN |
|
|
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 |
16 years, 2 month, 22 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,200,000 |
|
Paid up capital |
₹3,199,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of SUNCITY COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00075064 |
Director |
18 December 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03129764 |
Director |
31 January 2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACPPS3247N |
CFO(KMP) |
14 June 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2007PTC338153 |
FAIRDEAL AVASON PRIVATE LIMITED | 602 CTS-213(PT) 214(PT) Mulgaon Village, CTS-29/1, Chakala, Andheri Kurla Road, Mumbai Mumbai City MH 400069 IN |
U40107MH2008PTC177471 |
SAMTA ENERGY PRIVATE LIMITED | 701,CTS-213(PT),214(PT), MULGAON VILLAGE, OPP SANGAM TALKIES, CTS-29/1,CHAKALA,A.K.RD,ANDHERI E) MUMBAI Mumbai City MH 400069 IN |
U70200MH2022PTC388232 |
INSPIRA DEVELOPERS PRIVATE LIMITED | 601, CTS 213 PT, 214PT, Mulgaon Village Chakala Ak Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U51909MH2022PTC385630 |
INSPIRA EXIM ENTERPRISE PRIVATE LIMITED | 601 CTS,213 PT,214PT , MULGAON VILLAGE CHAKALA AK ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
AAZ-8895 |
IR JPV REALTY LLP | 601 CTS 213 PT, 214 PT, Mulgaon Village,Opp.Sangam Talkies, CTS 29/1,Chakala A.K.Road,Andhe ri East NA Mumbai Mumbai City Maharashtra 400069 |
U74999MH2021PTC356153 |
SEVA HOME COLLECTIONN PRIVATE LIMITED | 601 CTS-213&214,Mulgaon Village,Opp.Sangam Talkies CST-29/1, Chakala A.K. Road, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U74999MH2017PTC292229 |
PEGASUS HR BUSINESS SOLUTIONS PRIVATE LIMITED | 307, EcoSpace, CTS 56(PT) Mogra Village, Off Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN |
U72200MH2000PLC124231 |
NETBUSINESS SOLUTIONS (INDIA) LIMITED | 303, ECO SPACE, CTS 56(PT), MOGRA VILLAGE, OFF.OLD NAGARDAS ROAD, OPP TARUN PLASTICS, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN |
U01120MH1998PTC115667 |
SHREE BALESHWAR FARMS AND RESORTS PRIVATE LIMITED | 704 Rehab Bldg, CTS No 47(PT), 47/1 to 26 Nagardas Road, Dubey Estate, Andheri (E) Mumbai Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250