About SW Commodities Private Limited
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SW Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abhisar Securities Services Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2003PTC249530. Its GSTIN is 27AAHCS8963L1ZI (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Sunteck Wealthmax Commodities Private Limited. It is led by directors Pankaj Jain and Amit Subhash Pitale.
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 4th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle(East), Mumbai, Maharashtra, India – 400057.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunteckwealthmax.com.
Company details
CIN history
SW Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH2003PTC249530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2003PTC249530 | Current |
| U51100WB2003PTC168550 | Previous |
| U51100MH2003PTC143485 | Previous |
Contact details
SW Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunteckwealthmax.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle(East), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of SW Commodities 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 SW Commodities Private Limited
FY 2025 filings availableSW Commodities Private Limited reported revenue of ₹506 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of SW Commodities Private Limited, buy the company report.
Board of directors of SW Commodities Private Limited
SW Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jain Also directs: Starteck Finance Limited, SW Investments Limited, SW Capital Private Limited and 1 more | Director | 10 Dec 2003 | 22 Years 11 Months | Current |
| Amit Subhash Pitale Also directs: Starteck Finance Limited, SW Capital Private Limited, Bhuwalka Steel Industries Limited and 5 more | Director | 19 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
SW Commodities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rakshit Buildcon Private Limited | ₹560 (FY 2024) | 6.0% | New Delhi, Delhi, India | |||
| Minar Products Private Limited | ₹559 (FY 2025) | -100.0% | Delhi, India | |||
| Shree Shyam Distributors and Marketing Pvt.Ltd. | ₹540 (FY 2025) | -100.0% | Udaipur, Rajasthan, India | |||
| Silo Square Labs Private Limited | ₹532 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| Oxford Investment and Statronery MFRS Pvt Ltd | ₹518 (FY 2025) | Sinnar, Maharashtra, India | ||||
| SW Commodities Private Limitedthis company | ₹506 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Superswift Service Private Limited | ₹503 (FY 2023) | Koparkhairne, Maharashtra, India | ||||
| Lakecity Ventures Private Limited | ₹500 (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Lakhotia G. & Sons Limited | ₹500 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Nidhi Investments Private Limited | ₹500 (FY 2025) | -92.0% | Ahmedabad, Gujarat, India | |||
| Sukesh Jain Securities Private Limited | ₹479 (FY 2023) | 1093.0% | Dehradun, Uttarakhand, India |
To see the full peer comparison of SW Commodities Private Limited, buy the company report.
Auditor
SW Commodities Private Limited is audited by BAGARIA & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA & CO LLP | FY 2017 | AAB-8518 |
Shareholding
The shareholding of SW Commodities 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 SW Commodities Private Limited, buy the company report.
Legal cases
SW Commodities Private Limited has 5 court cases on record: 4 filed by SW Commodities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
To see the full case history of SW Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SW Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SW Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS8963L1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SW Commodities Private Limited, buy the company report.
Recent activity
SW Commodities Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Kamalkishor Harnarayan Vyas ceased to be Additional Director on 27 Jul 2018.
Frequently asked questions
SW Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 December 2003 (23+ years old) and is registered under CIN U51100MH2003PTC249530.
SW Commodities has 2 current directors:
- Pankaj Jain - Director
- Amit Subhash Pitale - Director
The latest financial statements of SW Commodities 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 SW Commodities is 27AAHCS8963L1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of SW Commodities is U51100MH2003PTC249530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SW Commodities has 5 court cases on record: 4 filed by the company and 1 filed against it.
SW Commodities was incorporated on 10 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of SW Commodities by revenue are Rakshit Buildcon Private Limited, Minar Products Private Limited, Shree Shyam Distributors and Marketing Pvt.Ltd, Silo Square Labs Private Limited, Oxford Investment and Statronery MFRS Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Kamalkishor Harnarayan Vyas ceased to be Additional Director on 27 Jul 2018. Amit Subhash Pitale was appointed as Director on 19 Jun 2017. Darshan Arvind Gangolli ceased to be Additional Director on 12 Aug 2013. SW Commodities has 6 board changes on record in total.
SW Commodities can be reached through the website sunteckwealthmax.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of SW Commodities is at 4th Floor Sunteck Centre 37 – 40 Subhash Road Vile ParleEast, Mumbai, Maharashtra, India – 400057.
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