Suncap Commodities Private Limited - Company overview

Suncap Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2006PTC…

2006-04-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Suncap Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -12.9%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 13.1%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 12.7%
FY 2018
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.1%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▲ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 5 Months
since 2006-04-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-04-21
ACTIVE GST
-
Updated: 2023-02-27 21:01:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suncap Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAKESH GUPTA has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suncap Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suncap Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2006PTC161172). Business overview includes Other Industry (Other Services), incorporated on April 17, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Other Industry ••••••••
  • Location 302, Kumar Plaza, 3Rd Floor, Near Kalina Masjid Kalina Kurla Road, Santacruz East, Mumbai, Maharashtra - 400029
Name History
Legal NameSuncap Commodities Private Limited
CIN / LLPINU51101MH2006PTC161172
Company No.161172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-17
Date of AGM2019-04-21
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suncap Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Gupta
Director | Since 2019-03-29 | DIN: 08417310
R
Ranjay Singh
Director | Since 2019-03-29 | DIN: 08417356

Financial Performance of Suncap Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▼ -12.9%
P&L Loss · Under ₹1 Lakh ▲ 13.1%
EBITDA Loss · Under ₹1 Lakh ▲ 12.7%
Net worth Loss · ₹10–50 Lakh ▼ -0.1%

Financial Ratios of Suncap Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Suncap Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Suncap Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Suncap Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Suncap Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Suncap Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suncap Commodities Private Limited?
The Corporate Identification Number (CIN) for Suncap Commodities Private Limited is U51101MH2006PTC161172. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 161172 as per MCA.
When was Suncap Commodities Private Limited incorporated?
Suncap Commodities Private Limited was incorporated 20 years 5 months ago on 17 Apr 2006.
Who are the current board members and directors of Suncap Commodities Private Limited?
Suncap Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suncap Commodities Private Limited?
Suncap Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Suncap Commodities Private Limited?
Suncap Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Suncap Commodities Private Limited?
Suncap Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Suncap Commodities Private Limited - is it listed or unlisted?
Suncap Commodities Private Limited is a Unlisted company.
What is the current status of Suncap Commodities Private Limited?
Suncap Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suncap Commodities Private Limited associated with?
Suncap Commodities Private Limited lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suncap Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suncap Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.