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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
18.00 Lakh
COMPANY AGE
20 Years 5 Months
since 2006-01-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sundev Commodities Pvt Ltd 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
Low risk
95/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Sundev Commodities Pvt Ltd
Sundev Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2006PTC158588). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 03, 2006 (20+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 2501, Hiranandani Heritage, Estonia Bldg Wing,Opp. Raghuleela Mall Cts No 27, S.V. Rd. Kand, Mumbai, Maharashtra - 400067
CIN / LLPINU51100MH2006PTC158588
Company No.158588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sundev Commodities Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sundev Commodities Pvt Ltd (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 84.47 |
| Trade | - | 15.53 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sundev Commodities Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sundev Commodities Pvt Ltd
What is CIN of Sundev Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Sundev Commodities Pvt Ltd is U51100MH2006PTC158588. 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 158588 as per MCA.
When was Sundev Commodities Pvt Ltd incorporated?
Sundev Commodities Pvt Ltd was incorporated 20 years 5 months ago on 03 Jan 2006.
What is paid-up capital and authorised share capital of Sundev Commodities Pvt Ltd?
The paid-up capital of Sundev Commodities Pvt Ltd is ₹ 1,800,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Sundev Commodities Pvt Ltd?
Sundev Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sundev Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Sundev Commodities Pvt Ltd is 2501, Hiranandani Heritage, Estonia Bldg Wing,Opp. Raghuleela Mall Cts No 27, S.V. Rd. Kand, Ivali West, Mumbai, Maharashtra, 400067, India.
What is the ROC code of Sundev Commodities Pvt Ltd?
Sundev Commodities Pvt Ltd ROC code is Roc Mumbai I.
What is the company classification of Sundev Commodities Pvt Ltd?
Sundev Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sundev Commodities Pvt Ltd - is it listed or unlisted?
Sundev Commodities Pvt Ltd is a Unlisted company.
What is the current status of Sundev Commodities Pvt Ltd?
Sundev Commodities Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sundev Commodities Pvt Ltd associated with?
Sundev Commodities Pvt Ltd lists activity aligned with: Financial Services - Brokerage & Trading Services - Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sundev Commodities Pvt Ltd?
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 Sundev Commodities Pvt Ltd?
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.
