SUNIDHI COMMODITIES PRIVATE LIMITED

Active

SUNIDHI COMMODITIES PRIVATE LIMITED having CIN U51909MH2003PTC143393 is 22 years , 9 month & 10 days old Private Indian Company incorporated on 05 Dec 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,090,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . SUNIDHI COMMODITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SUNIDHI COMMODITIES are Bimal Jasvantlal Parekh and Arun Jayantilal Shah.

SUNIDHI COMMODITIES ' Corporate Identification Number (CIN) is U51909MH2003PTC143393 and its registration number is 143393. Users may contact SUNIDHI COMMODITIES on its Email address - [email protected] Registered address of SUNIDHI COMMODITIES is KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST), MUMBAI, Maharashtra, India-400055. Current status of SUNIDHI COMMODITIES PRIVATE LIMITED is - Active.

SUNIDHI COMMODITIES Key Indicators

Authorised Capital

10,000,000

as on 15/09/2026

Paid Up Capital

3,090,000

as on 15/09/2026

Company Age

22 Year, 9 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U51909MH2003PTC143393
Company Status	Active
Registration Number	143393
Date of Incorporation	12/05/2003
RoC	ROC Mumbai
Company Age	22 years & 290 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 3090000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date Of Incorporation	05-12-2003
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 14TH FLOOR, MAKER CHAMBERS IV, NARIMAN POINT, MUMBAI Maharashtra India 400021
Website	sunidhi.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00069662	ARUN JAYANTILAL SHAH	19 Feb 2024	Director	22 years
00069716	JAYESH DHIRAJLAL PAREKH	05 Dec 2003	Director	22 years
00070178	BIMAL JASVANTLAL PAREKH	05 Dec 2003	Director	22 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BHUPENDRA IMPEX PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PIVOTAL ENTERPRISES PRIVATE LIMITED	Active	62,01,94,660.00	2	Maharashtra
PIVOTAL SECURITIES PRIVATE LIMITED	Amalgamated	1,96,300.00	2	Maharashtra
SUNIDHI SECURITIES & FINANCE LIMITED	Active	4,68,00,000.00	2	Maharashtra
MODEL ESTATES PVT LTD	Active	10,00,000.00	2	West Bengal
SUNIDHI WEALTH ADVISORS PRIVATE LIMITED	Amalgamated	35,10,000.00	2	Maharashtra
PRS SHARES AND FINANCE PRIVATE LIMITED	Amalgamated	1,18,81,490.00	2	Maharashtra
PIVOTAL BUSINESS MANAGERS LLP	Active	0.00	2	-
DISTRIPARK TRADEPLACE PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED	Amalgamated	10,90,00,000.00	1	Maharashtra
PURTIH GENERAL TRADING PRIVATE LIMITED	Amalgamated	15,84,00,000.00	1	Maharashtra
JCP SHARES AND SECURITIES PRIVATE LIMITED	Active	17,96,76,750.00	1	Maharashtra
WHITE LABEL E-SYSTEMS PRIVATE LIMITED	Active	7,50,38,650.00	2	Maharashtra
SUMARU ENTERPRISES PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
NATIONAL PLASTIC INDUSTRIES LIMITED	Active	9,12,96,000.00	2	Maharashtra
JLT VANTAGE RISK AND BENEFITS CONSULTING PRIVATE LIMITED	Strike Off	1,40,30,000.00	1

Charges on assets

Others

No. of Loans: 1

Total Amount: 2,345,577.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex, Bandra (E),	2,345,577	27 Apr, 2017	-	25 Jul, 2020	Closed

Registered Details

CIN

U51909MH2003PTC143393

Incorporation

22 years , 9 month

Company Email

[email protected]

Paid up Capital

₹ 3,090,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Sunidhi Commodities Private Limited

Fund Raising Activity of Sunidhi Commodities Private Limited

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

Board Meetings of Sunidhi Commodities Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Sunidhi Commodities Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Sunidhi Commodities Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sunidhi Commodities Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sunidhi Commodities Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Sunidhi Commodities Private Limited

What is SUNIDHI COMMODITIES PRIVATE LIMITED ?

SUNIDHI COMMODITIES PRIVATE LIMITED having CIN U51909MH2003PTC143393 is 22 years , 9 month old Private Indian Company incorporated with MCA on 05 Dec 2003. SUNIDHI COMMODITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 3,090,000.

What is the CIN of SUNIDHI COMMODITIES PRIVATE LIMITED?

CIN of SUNIDHI COMMODITIES PRIVATE LIMITED is U51909MH2003PTC143393.

Where is SUNIDHI COMMODITIES PRIVATE LIMITED located?

Address of SUNIDHI COMMODITIES PRIVATE LIMITED is KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST), MUMBAI, MAHARASHTRA, INDIA-400055,.

Who are the directors of SUNIDHI COMMODITIES PRIVATE LIMITED ?

The company has 8 directors/key management personnel . ., Arun Shah, Jayesh Parekh, Bimal Parekh, Arun Shah, Jayesh Parekh, Bimal Parekh, Arun Shah.

What is the contact details of SUNIDHI COMMODITIES PRIVATE LIMITED ?

Email : [email protected]
Address : 14TH FLOOR, MAKER CHAMBERS IV, NARIMAN POINT, MUMBAI Maharashtra India 400021

What does SUNIDHI COMMODITIES PRIVATE LIMITED do?

SUNIDHI COMMODITIES PRIVATE LIMITED is involved in activities such as .

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