Sw Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Sw Commodities Private Limited

Sw Commodities Private Limited, a active private limited company, was established on 10 December 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51100MH2003PTC249530. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Formerly known as Sunteck Wealthmax Commodities Private Limited. It upholds a compliant status. Its leadership includes Pankaj Jain (Director), Amit Subhash Pitale (Director). Past directors included Darshan Arvind Gangolli, Kamal Khetan, Shanti Shrigopal Khetan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor,Sunteck Centre, 37-40,Subhash Road ,Vile Parle(East), Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51100MH2003PTC249530

  • Registration Number

    249530

  • Incorporation Date

    10 December 2003

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -71.90%
  • Profit Growth **** -76.16%
  • Ebitda **** -118.58%
  • Net Worth 3.78%
  • Total Assets -71.21%
Company report

Sw Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sw Commodities 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 Sw Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Jain Director 10 Dec 2003 Current
Amit Subhash Pitale Director 19 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Aug 2013 Past
Pramod Abcsdd Director 09 Aug 2010 Past
Pramod Abcsdd Director 08 Nov 2008 Past
Pramod Abcsdd Additional Director 27 Jul 2018 Past

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Financial Performance of Sw Commodities.

Sw Commodities Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 71.9% decrease. The company also saw a substantial fall in profitability, with a 76.16% decrease in profit. The company's net worth moved up by a moderate rise of 3.78%.

Sw Commodities revenue growth over time
Sw Commodities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -71.90%
*******
*******
*******
*******
Revenue from Operations
*******
 -72.43%
*******
*******
*******
*******
Total Assets
*******
 -71.21%
*******
*******
*******
*******
Profit or Loss
*******
 -76.16%
*******
*******
*******
*******
Net Worth
*******
 3.78%
*******
*******
*******
*******
EBITDA
*******
 -118.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sw Commodities?

In 2017, Sw Commodities had a promoter 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 Sw Commodities?

Unlock and access historical data on people associated with Sw Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sw Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sw Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sw Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sw Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sw Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Amit Subhash Pitale was appointed as a Director was appointed as a Director on 19 Jun 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    The activity Pankaj Jain was appointed as a Director was appointed as a Director on 10 Dec 2003 & has been associated with this company since 22 years 1 month . was completed.

  • Company Incorporation

    The activity Sw Commodities Private Limited was registered on 10 Dec 2003 with Roc Mumbai & aged 22 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sw Commodities Private Limited?

The CIN of Sw Commodities Private Limited is U51100MH2003PTC249530.

Where is Sw Commodities Private Limited headquartered?

Sw Commodities Private Limited is headquartered at 4Th Floor,Sunteck Centre, 37-40,Subhash Road ,Vile Parle(East), Mumbai, Maharashtra, 400057.

When was Sw Commodities Private Limited incorporated?

Sw Commodities Private Limited was incorporated on 10 December 2003.

Who are the current directors of Sw Commodities Private Limited?

The current directors of Sw Commodities Private Limited are

What is the primary industry of Sw Commodities Private Limited?

The primary industry of Sw Commodities Private Limited is Financial Services.

Is Sw Commodities Private Limited a listed company?

Sw Commodities Private Limited is unlisted.

What is the capital structure of Sw Commodities Private Limited?

The authorized capital of Sw Commodities Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Sw Commodities Private Limited?

The compliance status of Sw Commodities Private Limited is Compliant.

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