Sanwaria Tradecom Private Limited
About Sanwaria Tradecom Private Limited
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Sanwaria Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 13 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128481. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.2 Lakh. It is led by directors Neha Agarwal and Seema Mittal.
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 Block – B Mercantile Buiding 9 Lal Bazar Street 1st Floor Room No – 8, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.46 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹39,674 (net margin 7.3%) and EBITDA of ₹80,006 (EBITDA margin 14.7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanwaria Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock – B Mercantile Buiding 9 Lal Bazar Street 1st Floor Room No – 8, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Sanwaria Tradecom 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
Financials of Sanwaria Tradecom Private Limited
FY 2025 filings availableSanwaria Tradecom Private Limited reported revenue of ₹5.46 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 19% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹80,006 | ||||
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| Net Profit (PAT) | ₹39,674 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 14.7% | ||||
| Net Profit Margin | 7.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sanwaria Tradecom Private Limited, buy the company report.
Board of directors of Sanwaria Tradecom Private Limited
Sanwaria Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Agarwal | Director | 13 Aug 2008 | 18 Years 2 Months | Current |
| Seema Mittal | Director | 13 Aug 2008 | 18 Years 2 Months | Current |
Peer comparison
Sanwaria Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidhati Commercial Pvt Ltd | ₹5.7 Lakh (FY 2024) | 217.0% | Kolkata, West Bengal, India | |||
| Birla Capital and Financial Services Limited | ₹5.7 Lakh (FY 2025) | -91.0% | Mumbai, Maharashtra, India | |||
| Alrox Investment and Finance Pvt Ltd | ₹5.65 Lakh (FY 2017) | -92.0% | Mumbai, Maharashtra, India | |||
| Bhagwa Enterprises Private Limited | ₹5.51 Lakh (FY 2024) | 187.0% | Dondaicha, Maharashtra, India | |||
| Bharti Investments and Estate Private Limited | ₹5.49 Lakh (FY 2022) | 594.0% | Mumbai, Maharashtra, India | |||
| Sanwaria Tradecom Private Limitedthis company | ₹5.46 Lakh (FY 2025) | ₹39,674 | 7.3% | 7.0% | Kolkata, West Bengal, India | |
| Grace (India) Ltd | ₹5.28 Lakh (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Getrobiz Holding Limited | ₹5.27 Lakh (FY 2018) | Chennai, Tamil Nadu, India | ||||
| Uni Acme Marketing Private Ltd. | ₹5.2 Lakh (FY 2024) | 32.0% | New Delhi, Delhi, India | |||
| JPS Capital Private Limited | ₹5.14 Lakh (FY 2025) | -20.0% | New Delhi, Delhi, India | |||
| Salil Chakrabarty Innovation Holdings Private Limited | ₹5.08 Lakh (FY 2024) | -75.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sanwaria Tradecom Private Limited, buy the company report.
Auditor
Sanwaria Tradecom Private Limited is audited by AGARWALKEJRIWAL&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWALKEJRIWAL&CO | FY 2017 | 316112E |
Shareholding
The shareholding of Sanwaria Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanwaria Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwaria Tradecom 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 Sanwaria Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanwaria Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Sanwaria Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanwaria Tradecom Private Limited, buy the company report.
Recent activity
Sanwaria Tradecom Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Sriram Mittal ceased to be Director on 02 Feb 2015.
Frequently asked questions
Sanwaria Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 13 August 2008 (18+ years old) and is registered under CIN U51909WB2008PTC128481.
Sanwaria Tradecom has 2 current directors:
- Neha Agarwal - Director
- Seema Mittal - Director
The latest financial statements of Sanwaria Tradecom 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.
No. Sanwaria Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanwaria Tradecom is U51909WB2008PTC128481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaria Tradecom was incorporated on 13 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sanwaria Tradecom by revenue are Vidhati Commercial Pvt Ltd, Birla Capital and Financial Services Limited, Alrox Investment and Finance Pvt Ltd, Bhagwa Enterprises Private Limited, Bharti Investments and Estate Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Sriram Mittal ceased to be Director on 02 Feb 2015. Neha Agarwal was appointed as Director on 13 Aug 2008. Seema Mittal was appointed as Director on 13 Aug 2008.
The registered office of Sanwaria Tradecom is at Block – B Mercantile Buiding 9 Lal Bazar Street 1st Floor Room No – 8, Kolkata, West Bengal, India – 700001.
Sanwaria Tradecom operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Sanwaria Tradecom is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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