SUNDEV COMMODITIES PVT LTD
is a Private Company that was incorporated on 03 January 2006 with the Corporate Identification Number (CIN) U51100MH2006PTC158588. It has been in operation for 19 Years , 3 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUNDEV COMMODITIES PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of SUNDEV COMMODITIES PVT LTD is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 158588 .Its Email address is kothari.abhishek95@gmail.com and its registered address is where Company is actual registered : 2501, HIRANANDANI, HERITAGE, ESTONIA, BLDG, WING,OPP., RAGHULEELA, MALL, CTS, NO, 27, S.V., RD., KANDIVALI, WEST, MUMBAI, Mumbai City MH IN 400067. For any Query You can reach this company by email address or Postal address.
SUNDEV COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SUNDEV COMMODITIES PVT LTD :
Devendra Kothari
Current status of SUNDEV COMMODITIES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
158588
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 January 2006 View all Companies Registration with similar Date
Age of The Company :
19 Years , 3 Months , 14 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SUNDEV COMMODITIES PVT LTD :
Login to Get information related to Number of employees in SUNDEV COMMODITIES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01637109 | Devendra Kothari | Director | 03 January 2006 | View other directorships |
Email ID:
kothari.abhishek95@gmail.com
Website:
Registered Office Address:
2501, HIRANANDANI, HERITAGE, ESTONIA, BLDG, WING,OPP., RAGHULEELA, MALL, CTS, NO, 27, S.V., RD., KANDIVALI, WEST, MUMBAI, Mumbai City MH IN 400067
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUNDEV COMMODITIES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUNDEV COMMODITIES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U28999MH2021PTC353934 | SLEKA INDUSTRIES PRIVATE LIMITED | 2201, HIRANANDANI, HERITAGE, ESTONIA, B, WING, S, V, ROAD, KANDIVALI, (W), MUMBAI, MUMBAI |
| U55101MH2023PTC407515 | WILD LIFE RETREAT PRIVATE LIMITED | SH, 178, 2ND, FLR, RAGHULEELA, MALL, POISAR, KANDIVALI, (W), KANDIVALI, WEST, KANDIVLAI, WEST |
| U61200MH2021PTC353662 | OFFSHORE SUPPLY INDIA PRIVATE LIMITED | Unit, F, 122,, 1st, Flr,, Raghuleela, Mega, Mall,, Poisar, Gymkhana, RD,, Opp, Bus, Depot,, Kandivali, West., Mumbai, Mumbai |
| U67120MH1995PTC091995 | SANJANA SECURITIES PRIVATE LIMITED | RIVONA,, A, WING,, 2802,, Hiranandani, Heritage, S.V.Road,, Kandivali, West, Mumbai, Mumbai |
| U74999TN2018PTC121039 | EVTEQ MOBILITY PRIVATE LIMITED | F-205,, RAGHULEELA, MEGA, MALL,, BEHIND, POISOR, BUS, DEPOT,KANDIVALI, WEST, MUMBAI, Mumbai |
| U85320MH2019NPL330529 | PROGLOBIZ FOUNDATION | Unit, No, 119,, First, Floor,, Raghuleela, Mega, Mall,, Kandivali, West,, MUMBAI, Mumbai |
| AAG-3702 | SHEPHERD TRADING LLP | SHOP, NO.F, 252,, 1ST, FLOOR,, RAGHULEELA, MEGA, MALL, KANDIVALI, WEST, MUMBAI, Mumbai |
| U45309MH2015PTC262351 | BLUEMINT PROJECTS PRIVATE LIMITED | G-199,, RAGHULEELA, MEGHA, MALL, S.V., ROAD,, KANDIVALI, (WEST), MUMBAI, Mumbai |
| U74999MH2011PTC224411 | BELLO IMPORTS PRIVATE LIMITED | 326,, 1st, FLOOR,, RAGHULEELA, MALL,, BEHIND, POISAR, BUS, DEPOT,, KANDIVALI, (WEST), MUMBAI, Mumbai |
| U70100MH2018PTC312704 | KALPESH VALIA REALTY PRIVATE LIMITED | Shop, no., 14,, 2nd, Floor,, Raghuleela, Mall, S.V, Road,, Poisar, behind, Bus, Depot, Kandivali, (West), Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUNDEV COMMODITIES PVT LTD | MH | 400067 | 2501, HIRANANDANI, HERITAGE, ESTONIA, BLDG, WING,OPP., RAGHULEELA, MALL, CTS, NO, 27, S.V., RD., KANDIVALI, WEST, MUMBAI, Mumbai |