Sujay Commercial (OPC) Private Limited

U52609PN2017OPC169943ActivePrivate(One Person Company) · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sujay Commercial (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2017 and based in PN, India. It was founded by Varsha. Sujay Commercial (OPC) Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹29.51 L and profit after tax of ₹3.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹29.51 L
2022-23
PAT (latest FY)
₹3.40 L
Margin 11.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
PN
Sector
Retail Trade
NIC 52609
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
d***************(at)gmail.com
Registered Office
FLAT-D/07 KING'S PARK SOC.SNO.150, 151 MORWADI PIMPRI PUNE Pune MH 411018 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT-D/07 KING'S PARK SOC.SNO.150, 151 MORWADI PIMPRI PUNE Pune MH 411018 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Retail Trade
ROC
RoC-Pune
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
17 Apr 2017 ·

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
6.2y · Mumbai · DIN 3459070
AD
Anita Desai
Additional Director
3.6y · Ahmedabad · DIN 9799544
VS
Vikram Singh Rathore
Managing Director
4.1y · Bengaluru · DIN 5950252
Get the full board of directors

Directors, DINs & appointment history for Sujay Commercial (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sujay Commercial (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
888228161Axis Bank Ltd(Bank)₹23.09 Cr04 Jul 2021Open
567121326Axis Bank Ltd(Bank)₹15.54 Cr04 Jul 2021Open
953371736Kotak Mahindra Bank Ltd(Bank)₹19.07 Cr04 Jul 2021Open
309332224ICICI Bank Ltd(Bank)₹17.98 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sujay Commercial (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹9.28 L₹18.55 L₹27.83 L₹26.50 L₹25.51 L2017-182022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+81.0%
Profit after Tax2022-23
Net Worth2022-23+3501.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-1.18%-29.35%-24.58%1.19
2022-23+11.51%+53.88%+31.85%+13.00%2.45

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,82,35,70984.49%
Institutional Investors19,19,0142.75%
Public & Others6142,65,86612.76%
See the full shareholding pattern

Promoter, institutional & public holding for Sujay Commercial (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

39 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
Top quartile · P94
Employees
Paid-up capital
Bottom quartile · P13
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Apr 2017
Company incorporated
Sujay Commercial (OPC) Private Limited registered with RoC-Pune; year 2017
17 Apr 2017
Varsha appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sujay Commercial (OPC) Private Limited

When was Sujay Commercial (OPC) Private Limited incorporated?
Sujay Commercial (OPC) Private Limited was incorporated in 2017 (around 17 Apr 2017). Its CIN is U52609PN2017OPC169943 and it is registered with RoC-Pune.
Where is Sujay Commercial (OPC) Private Limited located?
Sujay Commercial (OPC) Private Limited is headquartered in PN, at: FLAT-D/07 KING'S PARK SOC.SNO.150, 151 MORWADI PIMPRI PUNE Pune MH 411018 IN .
What sector does Sujay Commercial (OPC) Private Limited operate in?
Sujay Commercial (OPC) Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Sujay Commercial (OPC) Private Limited?
Director details for Sujay Commercial (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sujay Commercial (OPC) Private Limited?
Sujay Commercial (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sujay Commercial (OPC) Private Limited have any open charges?
Sujay Commercial (OPC) Private Limited has no open MCA-registered charges on record.
What is Sujay Commercial (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sujay Commercial (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.