Sanwaria Commodeal Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
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About Sanwaria Commodeal Private Limited

Sanwaria Commodeal Private Limited, a struck off private limited company, was established on 05 August 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2011PTC165969. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dilip Halder (Additional Director), Aman Jaiswal (Director), Biswanath Prasad Jaiswal (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Ad-76, Salt Lake City, Sector - 1, Kolkata, West Bengal, 700064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC165969

  • Registration Number

    165969

  • Incorporation Date

    05 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Sanwaria Commodeal Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaria Commodeal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanwaria Commodeal Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Halder Additional Director 20 Jun 2016 Current
Aman Jaiswal Director 05 Aug 2011 Current
Biswanath Prasad Jaiswal Director 05 Aug 2011 Current
Saroj Kayal Additional Director 20 Jun 2016 Current

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Financial Performance of Sanwaria Commodeal.

Enhance accessibility to Sanwaria Commodeal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanwaria Commodeal revenue growth over time
Sanwaria Commodeal profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanwaria Commodeal?

In 2015, Sanwaria Commodeal had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanwaria Commodeal?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanwaria Commodeal
Recent Activity within the Organization
  • Director Appointment

    Dilip Halder was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Saroj Kayal was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Annual General Meeting

    Sanwaria Commodeal Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sanwaria Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Aman Jaiswal was appointed as a Director was appointed as a Director on 05 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    Biswanath Prasad Jaiswal was appointed as a Director was appointed as a Director on 05 Aug 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanwaria Commodeal Private Limited?

The CIN of Sanwaria Commodeal Private Limited is U51909WB2011PTC165969.

Where is Sanwaria Commodeal Private Limited headquartered?

Sanwaria Commodeal Private Limited is headquartered at Ad-76, Salt Lake City, Sector - 1, Kolkata, West Bengal, 700064.

When was Sanwaria Commodeal Private Limited incorporated?

Sanwaria Commodeal Private Limited was incorporated on 05 August 2011.

Who are the current directors of Sanwaria Commodeal Private Limited?

The current directors of Sanwaria Commodeal Private Limited are

What is the primary industry of Sanwaria Commodeal Private Limited?

The primary industry of Sanwaria Commodeal Private Limited is Trading.

Is Sanwaria Commodeal Private Limited a listed company?

Sanwaria Commodeal Private Limited is unlisted.

What is the capital structure of Sanwaria Commodeal Private Limited?

The authorized capital of Sanwaria Commodeal Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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