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SUNIDHI COMMODITIES PRIVATE LIMITED




Sunidhi Commodities Private Limited is a Private incorporated on 05 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,090,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sunidhi Commodities Private Limited's Annual General Meeting (AGM) was last held on 22 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sunidhi Commodities Private Limited are Arun Jayantilal Shah, Jayesh Dhirajlal Parekh and Bimal Jasvantlal Parekh.

Sunidhi Commodities Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC143393 and its registration number is 143393.Its Email address is bjparekh@sunidhi.com and its registered address is KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Sunidhi Commodities Private Limited is - Active.

Company Details

CIN

U51909MH2003PTC143393

Company Name

SUNIDHI COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2003

Age of Company

15 years, 7 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹10,000,000

Paid up capital

₹3,090,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: bjparekh@sunidhi.com

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Address:

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00069662

ARUN JAYANTILAL SHAH

Wholetime Director

05 December 2003

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Other Companies Associated with

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PRS SHARES AND FINANCE PRIVATE LIMITED

Director

14 October 1997

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 September 1985

MODEL DEVELOPERS PVT LTD

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29 January 2015

PIVOTAL ENTERPRISES PRIVATE LIMITED

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12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

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29 September 2003

MODEL ESTATES PVT LTD

Director

29 January 2015

BHUPENDRA IMPEX PRIVATE LIMITED

Director

29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00069716

JAYESH DHIRAJLAL PAREKH

Director

05 December 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

PURTIH GENERAL TRADING PRIVATE LIMITED

Director

02 July 2018

JDP SHARES AND FINANCE PRIVATE LIMITED

Director

09 August 1995

JARDINE LLOYD THOMPSON INDIA PRIVATELIMITED

Director

06 June 2018

PIVOTAL BUSINESS MANAGERS LLP

Nominee-Body Corp Partner

10 January 2012

MAIDSTONE ENTERPRISES LLP

Designated Partner

07 August 2017

DISTRIPARK TRADEPLACE PRIVATE LIMITED

Director

08 June 2007

PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

12 May 1992

SUNIDHI CAPITAL PRIVATE LIMITED

Director

05 March 2010

DAWN SHARE INVEST PRIVATE LIMITED

Director

25 July 2018

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

PIVOTAL SECURITIES PRIVATE LIMITED

Director

29 September 2003

SUNIDHI SECURITIES & FINANCE LIMITED

Director

09 March 1994

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

Director

09 November 2010

JLT INDEPENDENT INSURANCE BROKERSPRIVATE LIMITED

Director

20 August 2004

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00070178

BIMAL JASVANTLAL PAREKH

Director

05 December 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

SUMARU ENTERPRISES PRIVATE LIMITED

Director

17 August 2007

MODEL DEVELOPERS PVT LTD

Director

29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

MEDALLION ADVISORY LLP

Designated Partner

18 January 2018

PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

Director

29 September 2003

JDP SHARES AND FINANCE PRIVATE LIMITED

Director

09 August 1995

JCP SHARES AND SECURITIES PRIVATELIMITED

Director

12 June 2007

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 March 1994

BHUPENDRA IMPEX PRIVATE LIMITED

Director

29 January 2015

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

SUNIDHI CAPITAL PRIVATE LIMITED

Wholetime Director

05 March 2010

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

Director

09 November 2010

MODEL ESTATES PVT LTD

Director

29 January 2015

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

Director

14 July 2017

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67120MH1995PTC091603
JDP SHARES AND FINANCE PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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EUROMINDS E-RESOURCES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100104437

2017-04-27

-

-

Movable property (not being pledge)

2,345,577

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SUNIDHI COMMODITIES PVT LTD

BANDRAMUMBAI-I

400021

MAKER CHAMBEER IV, 14TH FLOORNARIMAN POINTMUMBAI599MH

*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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