Shri Sanwaria Commodities Private Limited
About Shri Sanwaria Commodities Private Limited
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Shri Sanwaria Commodities Private Limited is a private limited company based in Manasa, Madhya Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2012PTC028109.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Shivkumar Shitalaprasad Tiwari and Nitesh Kabra.
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 Shop No. 11 Krishi Upaj Mandi Compound, Bus Stand Road Manasa Madhya Pradesh, Madhya Pradesh, India – 458110.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.09 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 11 Krishi Upaj Mandi Compound, Bus Stand Road Manasa Madhya Pradesh, Madhya Pradesh, India – 458110
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
- One PDF report, delivered after checkout
Auditor Details of Shri Sanwaria Commodities
Shri Sanwaria Commodities Private Limited is audited by Parag Bafna & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parag Bafna & Co. | Locked | Locked | Locked |
Complete auditor history for Shri Sanwaria Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri Sanwaria Commodities Private Limited
Shri Sanwaria Commodities has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Shitalaprasad Tiwari | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Nitesh Kabra | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
Financials of Shri Sanwaria Commodities Private Limited FY 2025 filings available
Shri Sanwaria Commodities Private Limited reported revenue of ₹3.09 Lakh for FY 2017.
Ten-year financial statements for Shri Sanwaria Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shri Sanwaria Commodities
Shareholding and ownership data for Shri Sanwaria Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Sanwaria Commodities
Shri Sanwaria Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Sanwaria Commodities
Employment history and EPFO contributions of people linked to Shri Sanwaria Commodities.
Employee and EPFO history for Shri Sanwaria Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Sanwaria Commodities
GST registrations and filing compliance for Shri Sanwaria Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Sanwaria Commodities
Credit ratings, litigation, and regulatory alerts for Shri Sanwaria Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Sanwaria Commodities
MSME payment history for Shri Sanwaria Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Sanwaria Commodities
Corporate group structure for Shri Sanwaria Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Sanwaria Commodities
MCA filings and documents for Shri Sanwaria Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shri Sanwaria Commodities
Frequently Asked Questions about Shri Sanwaria Commodities Private Limited
Shri Sanwaria Commodities is an active private limited company based in Manasa, Madhya Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U51909MP2012PTC028109.
Shri Sanwaria Commodities reported revenue of ₹3.09 Lakh for FY 2017.
Shri Sanwaria Commodities has 2 current directors:
- Shivkumar Shitalaprasad Tiwari - Director
- Nitesh Kabra - Director
The CIN (Corporate Identification Number) of Shri Sanwaria Commodities is U51909MP2012PTC028109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Sanwaria Commodities was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Shri Sanwaria Commodities is at Shop No. 11 Krishi Upaj Mandi Compound, Bus Stand Road Manasa Madhya Pradesh, Madhya Pradesh, India – 458110.
Shri Sanwaria Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Shri Sanwaria Commodities operates in the financial services industry, in the advisory segment.
No. Shri Sanwaria Commodities is not listed on any stock exchange. It is an unlisted company.