Sanwaraseth Trading Private Limited
About Sanwaraseth Trading Private Limited
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Sanwaraseth Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC163855. Its GSTIN is 27AAKCS0950L1Z0 (Maharashtra).
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Siddesh Niranjan Sigtia and Sharda Niranjan Sigtia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹94.28 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹66.75 Lakh (net margin 70.8%) and EBITDA of ₹83.79 Lakh (EBITDA margin 88.9%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanwaraseth Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBrookhavenata113 Ctsno.33 Bmajasvillage Jogeshwari – Vikrolilinkroad Jogeshwari, (E), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanwaraseth Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanwaraseth Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sanwaraseth Trading Private Limited, buy the company report.
Financials of Sanwaraseth Trading Private Limited
FY 2025 filings availableSanwaraseth Trading Private Limited reported revenue of ₹94.28 Lakh (down 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 12% fall in the latest year. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹83.79 Lakh | ||||
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| Net Profit (PAT) | ₹66.75 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 88.9% | ||||
| Net Profit Margin | 70.8% | ||||
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To see the full financial statements and ratios of Sanwaraseth Trading Private Limited, buy the company report.
Board of directors of Sanwaraseth Trading Private Limited
Sanwaraseth Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddesh Niranjan Sigtia Also directs: Sigtia Trade & Logistics LLP, SNS Commodities & Trading LLP, The Equus Stud Pvt Ltd and 1 more | Director | 15 Jun 2009 | 17 Years 4 Months | Current |
| Sharda Niranjan Sigtia Also directs: Sigtia Trade & Logistics LLP, SNS Commodities & Trading LLP | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Sanwaraseth Trading Private Limited is audited by SADHANA D SHAH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SADHANA D SHAH & CO | FY 2021 | 124720W |
Shareholding
The shareholding of Sanwaraseth Trading Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanwaraseth Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwaraseth Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaraseth Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwaraseth Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS0950L1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanwaraseth Trading Private Limited, buy the company report.
Recent activity
Sanwaraseth Trading Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ramratan Dhandharia ceased to be Director on 01 Mar 2022.
Frequently asked questions
Sanwaraseth Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 August 2006 (20+ years old) and is registered under CIN U51494MH2006PTC163855.
Sanwaraseth Trading has 2 current directors:
- Siddesh Niranjan Sigtia - Director
- Sharda Niranjan Sigtia - Director
The latest financial statements of Sanwaraseth Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanwaraseth Trading is 27AAKCS0950L1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sanwaraseth Trading is U51494MH2006PTC163855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaraseth Trading was incorporated on 18 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramratan Dhandharia ceased to be Director on 01 Mar 2022. Sharda Niranjan Sigtia ceased to be Additional Director on 30 Nov 2021. Sharda Niranjan Sigtia was appointed as Director on 01 Apr 2021. Sanwaraseth Trading has 5 board changes on record in total.
The registered office of Sanwaraseth Trading is at Brookhavenata113 Ctsno.33 Bmajasvillage Jogeshwari – Vikrolilinkroad Jogeshwari, E, Mumbai, Maharashtra, India – 400060.
Sanwaraseth Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sanwaraseth Trading is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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