Sanwaraseth Trading Private Limited
About Sanwaraseth Trading Private Limited
Data last updated: 11 February 2026
Sanwaraseth Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51494MH2006PTC163855.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBrookhavenata113 Ctsno.33 Bmajasvillage Jogeshwari – Vikrolilinkroad Jogeshwari, (E), Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanwaraseth Trading Private Limited
Sanwaraseth Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sanwaraseth Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sanwaraseth Trading Private Limited
Sanwaraseth Trading Private Limited is audited by SADHANA D SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADHANA D SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Sanwaraseth Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanwaraseth Trading Private Limited
Sanwaraseth Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddesh Niranjan Sigtia
Also directs:
Sigtia Trade & Logistics Llp, Sns Commodities & Trading Llp, The Equus Stud Pvt Ltd and 1 more
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Director | 15 Jun 2009 | 17 Years 2 Months | Current |
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Sharda Niranjan Sigtia
Also directs:
Sigtia Trade & Logistics Llp, Sns Commodities & Trading Llp
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Director | 01 Apr 2021 | 5 Years 4 Months | Current |
Financials of Sanwaraseth Trading Private Limited FY 2025 filings available
Sanwaraseth Trading Private Limited reported revenue of ₹94.28 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Sanwaraseth Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanwaraseth Trading Private Limited
Shareholding and ownership data for Sanwaraseth Trading Private Limited
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Charges & Borrowings Sanwaraseth Trading Private Limited
Sanwaraseth Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaraseth Trading Private Limited
View historical data on people associated with Sanwaraseth Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaraseth Trading Private Limited
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GST Compliance of Sanwaraseth Trading Private Limited
GST registrations and filing compliance for Sanwaraseth Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaraseth Trading Private Limited
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MSME Payment Delays by Sanwaraseth Trading Private Limited
MSME payment history for Sanwaraseth Trading Private Limited
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Subsidiaries & Group Companies of Sanwaraseth Trading Private Limited
Corporate group structure for Sanwaraseth Trading Private Limited
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MCA Filings & Documents of Sanwaraseth Trading Private Limited
MCA filings and documents for Sanwaraseth Trading Private Limited
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- Annual returns and statements
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Recent Activity on Sanwaraseth Trading Private Limited
Frequently Asked Questions about Sanwaraseth Trading Private Limited
Sanwaraseth Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2006 (20+ years old) and is registered under CIN U51494MH2006PTC163855.
Sanwaraseth Trading Private Limited reported revenue of ₹94.28 Lakh for FY 2024 (down 12.00% YoY).
The current directors of Sanwaraseth Trading Private Limited are:
- Siddesh Niranjan Sigtia - Director
- Sharda Niranjan Sigtia - Director
The primary industry of Sanwaraseth Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sanwaraseth Trading Private Limited can be reached at the registered office: Brookhavenata113 Ctsno.33 Bmajasvillage Jogeshwari – Vikrolilinkroad Jogeshwari, E, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.