Sanwaraseth Trading Private Limited
Provides financial services and related services since 2006, based in Maharashtra.
2006 | Mumbai, Maharashtra (India) | Active
Sanwaraseth Trading Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 8.00 M
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -0.51%
- Profit Growth 4.89%
- Ebitda -44.13%
- Net Worth 6.18%
- Total Assets 5.65%
About Sanwaraseth Trading
Sanwaraseth Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 8.00 M, as per Ministry of Corporate Affairs (MCA) records.
Siddesh Sigtia and Sharda Sigtia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51494MH2006PTC163855
- Company No.
163855
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sanwaraseth Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddesh Sigtia  | Director | 15-Jun-2009 | Current |
| Sharda Sigtia | Director | 01-Apr-2021 | Current |
Financial Performance of Sanwaraseth Trading.
Sanwaraseth Trading Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.51% decrease. The company also saw a slight improvement in profitability, with a 4.89% increase in profit. The company's net worth moved up by a moderate rise of 6.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwaraseth Trading?
In 2021, Sanwaraseth Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sigtia Trade & Logistics Llp
Siddesh Sigtia and Sharda Sigtia are mutual person
- Sns Commodities & Trading Llp
Siddesh Sigtia and Sharda Sigtia are mutual person
- The Equus Stud Pvt Ltd
Siddesh Sigtia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanwaraseth Trading?
Unlock and access historical data on people associated with Sanwaraseth Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwaraseth Trading, 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 Sanwaraseth Trading's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Sanwaraseth Trading
Recent activity within the organization
- Annual General Meeting
Sanwaraseth Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanwaraseth Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sharda Niranjan Sigtia was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Siddesh Niranjan Sigtia was appointed as a Director was appointed as a Director on 15 Jun 2009 & has been associated with this company since 15 years 9 months .
- Company Incorporation
Sanwaraseth Trading Private Limited was registered on 18 Aug 2006 with Roc Mumbai & aged 18 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanwaraseth Trading Private Limited?
Sanwaraseth Trading Private Limited was incorporated on 18 Aug 2006.
What is authorized share capital and paid-up capital of Sanwaraseth Trading Private Limited?
The authorized share capital of Sanwaraseth Trading Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.
Who are the current board members & directors of Sanwaraseth Trading Private Limited?
Currently 2 directors are associated with Sanwaraseth Trading Private Limited.
- Siddesh Niranjan Sigtia
- Sharda Niranjan Sigtia
What is the registered address of Sanwaraseth Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaraseth Trading Private Limited is Brookhavenata113 Ctsno.33 Bmajasvillage Jogeshwari-Vikrolilinkroad, Jogeshwari (E) India, Mumbai, Maharashtra, 400060.
What is the corporate identification number (CIN) and company number of Sanwaraseth Trading Private Limited?
The corporate identification number (CIN) of Sanwaraseth Trading Private Limited is U51494MH2006PTC163855 and the company number is 163855 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanwaraseth Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sanwaraseth Trading Private Limited has fallen by -0.51%.
What change has been observed in the net worth of Sanwaraseth Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sanwaraseth Trading Private Limited has experienced an upsurge of 6.18%.
When was the last Balance Sheet of Sanwaraseth Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Sanwaraseth Trading Private Limited was filed with the ROC on 31 Mar 2024.
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