Sunita Commodities Private Limited - Company overview

Sunita Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC…

2008-05-29 Mumbai, Maharashtra Strike Off Unlisted
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SC Sunita Commodities Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-05-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sunita 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNITA SANJEEV DHARNIDHARKA has DIN status "Disqualified by RoC u/s 164(2)".
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 Sunita Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunita Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC182829). Business overview includes Trading (Specialty), incorporated on May 29, 2008 (18+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Patuck Gin & Press Factory,Shravan Yeshwant Chowk, Cotton Green (West), Mumbai, Maharashtra - 400033
Name History
Legal NameSunita Commodities Private Limited
CIN / LLPINU51909MH2008PTC182829
Company No.182829
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-29
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shubham Sanjiv Dharnidharka
Director | Since 2014-07-08 | DIN: 06920568
S
Sunita Sanjeev Dharnidharka
Director | Since 2012-10-07 | DIN: 05284786

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

Board Overlap From MCA / Compliance Filings

Krishnam Impex Private Limited 2 Shared Directors
Sunita Mines And Minerals Private Limited 2 Shared Directors
Sunita Shubham Engineering Private Limited 2 Shared Directors
Sunita Shubham Metals And Minerals Private Limited 2 Shared Directors
Sunita Shubham Processing Private Limited 2 Shared Directors
Biz World International Investment And Securities Company Private Limited 1 Shared Director
Bizworld Carriers Private Limited 1 Shared Director
Chitale Agricultural Products Limited 1 Shared Director
Matrushree Exports Pvt Ltd. 1 Shared Director
Nexhive Tech Solutions Private Limited 1 Shared Director
Sunita Developers Private Limited 1 Shared Director
Sunita Logistic Private Limited 1 Shared Director
Talvo Power Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sunita 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 Sunita 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 Sunita 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 Sunita Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunita Commodities Private Limited?
The Corporate Identification Number (CIN) for Sunita Commodities Private Limited is U51909MH2008PTC182829. 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 182829 as per MCA.
When was Sunita Commodities Private Limited incorporated?
Sunita Commodities Private Limited was incorporated 18 years 4 months ago on 29 May 2008.
Who are the current board members and directors of Sunita Commodities Private Limited?
Sunita 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 Sunita Commodities Private Limited?
Sunita 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 Sunita Commodities Private Limited?
Sunita Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Sunita Commodities Private Limited?
Sunita Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Sunita Commodities Private Limited - is it listed or unlisted?
Sunita Commodities Private Limited is a Unlisted company.
What is the current status of Sunita Commodities Private Limited?
Sunita Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunita Commodities Private Limited associated with?
Sunita Commodities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunita 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 Sunita 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.