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
SUNITA COMMERCIALS P LTD
CIN: U99999MH1990PTC059595
SUNITA COMMERCIALS P LTD (CIN: U99999MH1990PTC059595) is a Private company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 2962500.00.
SUNITA COMMERCIALS P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNITA COMMERCIALS P LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SUNITA COMMERCIALS P LTD are ASHOK GIRIDHARI SARAF, and DEEP ASHOK SARAF.
SUNITA COMMERCIALS P LTD's Corporate Identification Number (CIN) is U99999MH1990PTC059595 and its registration number is 59595. Users may contact SUNITA COMMERCIALS P LTD on its Email address - [email protected]. Registered address of SUNITA COMMERCIALS P LTD is 1006, JAI ANTRIKSH BLDG, MAKWANA ROAD, MAROL, OPP MITTAL INDL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SUNITA COMMERCIALS P 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNITA COMMERCIALS P 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 SUNITA COMMERCIALS P
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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 SUNITA COMMERCIALS P 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNITA COMMERCIALS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400302 | ASHOK GIRIDHARI SARAF | Director | 2004-04-12 |
| 09437573 | DEEP ASHOK SARAF | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of SUNITA COMMERCIALS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400371 | RAJKUMAR BRAHMADUTT BUBNA | Director | - | 2019-01-29 |
| 07628040 | MALVIKA ASHOK SARAF | Director | - | 2021-12-15 |
| 07628040 | MALVIKA ASHOK SARAF | Director appointed in casual vacancy | - | 2021-11-30 |
| 09437573 | DEEP ASHOK SARAF | Additional Director | - | 2022-09-30 |
Other Directorships of ASHOK GIRIDHARI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMT ORGANIC CHEMICALS PRIVATE LIMITED | U24132MH2014PTC254574 | Director | - | 2018-09-02 |
| PRAJITA INVESTMENTS PRIVATE LIMITED | U65990MH1997PTC112722 | Director | 1997-12-30 | Ongoing |
| LAMINATE MATERIAL SUPPLIERS ASSOCIATION | U91100GJ2013NPL084715 | Director | 2013-10-22 | Ongoing |
Other Directorships of RAJKUMAR BRAHMADUTT BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH POWER IMPEX PRIVATE LIMITED | U51900MH1997PTC106817 | Director | - | 2011-04-15 |
| PRAJITA INVESTMENTS PRIVATE LIMITED | U65990MH1997PTC112722 | Director | - | 2018-09-01 |
| SANYOG CHEMICALS PRIVATE LIMITED | U99999MH1994PTC081001 | Director | - | 2017-06-01 |
Other Directorships of MALVIKA ASHOK SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMT ORGANIC CHEMICALS PRIVATE LIMITED | U24132MH2014PTC254574 | Additional Director | - | 2018-09-29 |
| SMT ORGANIC CHEMICALS PRIVATE LIMITED | U24132MH2014PTC254574 | Director | - | 2022-01-20 |
Other Directorships of DEEP ASHOK SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1994PTC081001 | SANYOG CHEMICALS PRIVATE LIMITED | 1006, JAI ANTRIKSH BLDG, MAKWANA ROAD, MAROL, OPP MITTAL INDL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABA-9856 | CHARCOAL FASHION LLP | UNIT NO.102, BLDG 02, MITTAL INDL ESTATE,A K ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U31900MH2022PTC382464 | NEUTRONICS MANUFACTURING PRIVATE LIMITED | GALA NO. 94 BLDG NO. 5C, MITTAL INDL ESTATE, A.K.ROAD MAROL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U67100MH2020PTC343168 | SRINATHJI CISB MICRO FINANCE PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP. APURVA INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAQ-8024 | TECHNOFORM INTERIORS LLP | B 179 / BLDG No.5, AKSHAY MITTAL INDL ESTATE, A K ROAD, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U22130MH2019PTC330391 | KRYSTAL CINEMAZ PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U45400MH2014PTC252544 | LOTUS INDUSTRIAL AND COMMERCIAL DEVELOPMENT PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC214256 | ATLANTIC SECURITY AND ALLIED SERVICES PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC320012 | TAN-INDO PHARMA PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC263082 | PLANOBUILD ONLINE PRIVATE LIMITED | C/93, SANJAY MITTAL, BLDG NO.5, MITTAL IND. ESTATE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC314562 | BLISSFUL GREEN EARTH PRIVATE LIMITED | 101,CTS No.492,Village Marol,Opp. Apurva INDL. Estate,MakwanaRoad, A.K.Road,Marol Naka, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U90000MH2019PTC325788 | CISB GREEN THUMB PRIVATE LIMITED | BLOCK NO.101, BLDG - KUSHWAH CHAMBERS, MAKWANA RD, OPP APURVA INDL ESTATE, , MAROL ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| ACF-7462 | ISKIN FACADE LLP | 302 Kushwah Chambers Opp.Apurva INDL.Estate,,Makwana Road A.K. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U65900MH1991PTC060018 | RAGHUBAN INVESTMENTS PRIVATE LIMITED | 204,206 SANJAY BLDG NO 3,MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| ABC-3821 | LUXURY FIX PREMIUM CAR TRADE LLP | UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U17296MH2009PTC197300 | NOEL TEXTILES ( INDIA) PRIVATE LIMITED | Gala-144, Udit Mittal Indl Estate, Bldg no. 6, Marol Naka, Sir M.V Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U17110MH1997PTC111439 | EXCEL SYNTHETIC PRIVATE LIMITED | MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC286912 | POP MONEY PRIVATE LIMITED | B/261,Bldg No.5,Mittal Estate, Marol, Andheri Kurla Road, Andheri-East, , Mumbai, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45200MH1995PTC088668 | PLATINUM DEVELOPERS PRIVATE LIMITED | 199 C WING,SANJAY BLDG NO.5,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51311MH2008PTC187452 | VKS TEXPORTS PRIVATE LIMITED | GALA NO.102, BLDG. NO.2, SANJAY MITTAL INDL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAY-2248 | SOLAR CIRCLE POWER PROJECTS LLP | B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U45209MH2017PTC289901 | KRISHNA SKYBUILTECH PRIVATE LIMITED | 102, CTS NO-492,VILLAGE MAROL,MAKWANA ROAD OPP APURVA INDL. ESTATE,MAROL NAKA, ANDH ERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037296 | 2006-12-27 | 2008-01-28 | 2019-03-14 | 62,600,000.00 | Centurion Bank of Punjab Ltd. | |
| 10225104 | 2010-04-30 | 2021-03-08 | - | 160,000,000.00 | HDFC BANK LIMITED | |
| 10295347 | 2011-06-30 | 2020-11-20 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 10374464 | 2012-08-13 | 2020-11-20 | - | 150,000,000.00 | Standard Chartered Bank | |
| 100041386 | 2016-05-16 | 2022-11-22 | - | 47,365,000.00 | Standard Chartered Bank | |
| 100105868 | 2017-01-09 | 2021-03-08 | - | 160,000,000.00 | HDFC BANK LIMITED | |
| 100207423 | 2018-07-19 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100210812 | 2018-08-31 | 2019-02-11 | 2020-11-03 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100327456 | 2020-02-26 | 2020-11-20 | - | 100,000,000.00 | DBS BANK INDIA LIMITED |
- 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.
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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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| 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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As on: 2026-07-13
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.