About Sw Commodities Private Limited
Data last updated: 11 February 2026
Sw Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abhisar Securities Services Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51100MH2003PTC249530.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Sunteck Wealthmax Commodities Private Limited. It is led by directors Pankaj Jain and Amit Subhash Pitale.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle(East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹506, a decline of 100% compared to the previous year.
It operates as a subsidiary of Abhisar Securities Services Private Limited.
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.
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Registered Address4Th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle(East), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Sw Commodities Private Limited
Sw Commodities Private Limited 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 |
Auditor Details of Sw Commodities Private Limited
Sw Commodities Private Limited is audited by BAGARIA & CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Sw Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sw Commodities Private Limited
Sw Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Pankaj Jain
Also directs:
Starteck Finance Limited, Sw Investments Limited, Sw Capital Private Limited and 1 more
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Director | 10 Dec 2003 | 22 Years 8 Months | Current |
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Amit Subhash Pitale
Also directs:
Starteck Finance Limited, Sw Capital Private Limited, Bhuwalka Steel Industries Limited and 5 more
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Director | 19 Jun 2017 | 9 Years 1 Months | Current |
Financials of Sw Commodities Private Limited FY 2025 filings available
Sw Commodities Private Limited reported revenue of ₹506 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Sw Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sw Commodities Private Limited
Shareholding and ownership data for Sw Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sw Commodities Private Limited
Sw Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sw Commodities Private Limited
View historical data on people associated with Sw Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sw Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sw Commodities Private Limited
GST registrations and filing compliance for Sw Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sw Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Sw Commodities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sw Commodities Private Limited
MSME payment history for Sw Commodities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sw Commodities Private Limited
Corporate group structure for Sw Commodities Private Limited
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MCA Filings & Documents of Sw Commodities Private Limited
MCA filings and documents for Sw Commodities Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sw Commodities Private Limited
Frequently Asked Questions about Sw Commodities Private Limited
Sw Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 2003 (23+ years old) and is registered under CIN U51100MH2003PTC249530.
Sw Commodities Private Limited reported revenue of ₹506 for FY 2025 (down 100.00% YoY).
The current directors of Sw Commodities Private Limited are:
- Pankaj Jain - Director
- Amit Subhash Pitale - Director
The primary industry of Sw Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sw Commodities Private Limited can be reached at the registered office: 4Th Floor Sunteck Centre 37 – 40 Subhash Road Vile ParleEast, Mumbai, Maharashtra, India – 400057, or through the website sunteckwealthmax.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.