Sunglow Commodity Private Limited - Company overview

Sunglow Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2003PTC1…

2003-10-01 New Delhi, Delhi Active Unlisted Active Compliant
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SC Sunglow Commodity 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
▲ 101.2%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 100.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 99.2%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -0.1%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -29.0%
FY 2020
OPEN CHARGES
1
15.00 Lakh
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 06:32:38
SATISFIED CHARGES
-
-

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

Health scores for Sunglow Commodity 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
70/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Sunglow Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunglow Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2003PTC122466). Business overview includes Financial Services (Advisory), incorporated on October 01, 2003 (23+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 4382/4Bansari Road Darya Ganj, New Delhi, Delhi - 110002
  • Website sunglow.in
Legal NameSunglow Commodity Private Limited
CIN / LLPINU74999DL2003PTC122466
Company No.122466
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2003-10-01 | DIN: 01010423
V
Director | Since 2003-10-01 | DIN: 01010591

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 101.2%
P&L Loss · Under ₹1 Lakh ▲ 100.0%
EBITDA Loss · Under ₹1 Lakh ▲ 99.2%
Net worth ₹10–50 Lakh ▼ -0.1%

Charges of Sunglow Commodity Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 15 Sep 2004
15.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Sunglow Commodity Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sunglow Commodity 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 Sunglow Commodity 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

GST Compliance of Sunglow Commodity Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

3 regulatory flags 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 Sunglow Commodity 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 Sunglow Commodity 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 Sunglow Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunglow Commodity Private Limited?
The Corporate Identification Number (CIN) for Sunglow Commodity Private Limited is U74999DL2003PTC122466. 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 122466 as per MCA.
When was Sunglow Commodity Private Limited incorporated?
Sunglow Commodity Private Limited was incorporated 22 years 11 months ago on 01 Oct 2003.
Who are the current board members and directors of Sunglow Commodity Private Limited?
Sunglow Commodity 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 Sunglow Commodity Private Limited?
Sunglow Commodity Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Sunglow Commodity Private Limited?
The official website of Sunglow Commodity Private Limited is https://sunglow.in.
What is the ROC code of Sunglow Commodity Private Limited?
Sunglow Commodity Private Limited ROC code is Roc Delhi.
What is the company classification of Sunglow Commodity Private Limited?
Sunglow Commodity Private Limited is classified as Private Limited Indian Non-Government Company.
Sunglow Commodity Private Limited - is it listed or unlisted?
Sunglow Commodity Private Limited is a Unlisted company.
What is the current status of Sunglow Commodity Private Limited?
Sunglow Commodity Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sunglow Commodity Private Limited associated with?
Sunglow Commodity Private Limited lists activity aligned with: Financial Services - Advisory. See the Overview and Competition sections for fuller industry context.
Does Sunglow Commodity Private Limited have GST registrations on file?
Sunglow Commodity Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sunglow Commodity Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunglow Commodity Private Limited.
How do I contact Sunglow Commodity Private Limited?
Use the official website at https://sunglow.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sunglow Commodity 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 Sunglow Commodity 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.