Shri Sanwaria Commodities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shri Sanwaria Commodities
Shri Sanwaria Commodities Private Limited (SSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2012 and has a history of 12 years and ten months. Its registered office is in Indore, Madhya Pradesh, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nitesh Kabra and Shivkumar Tiwari serve as directors at the Company.
Company Details
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MP2012PTC028109
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Company No.
028109
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Mar 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Shri Sanwaria Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Nitesh Kabra
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Director | 02-Aug-2021 | Current |
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Shivkumar Tiwari
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Director | 02-Aug-2021 | Current |
Financial Performance of Shri Sanwaria Commodities.
Shri Sanwaria Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Shri Sanwaria Commodities?
In 2017, Shri Sanwaria 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.
Related Corporates (Common Directorship)
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Kl Enterprises LlpNitesh Kabra and Shivkumar Tiwari are mutual person
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Nitesh Kabra and Shivkumar Tiwari are mutual person
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Bright Impex & Agencies Pvt Ltd
Nitesh Kabra and Shivkumar Tiwari are mutual person
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Anjali Credit Pvt Ltd
Nitesh Kabra and Shivkumar Tiwari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Sanwaria Commodities?
Unlock and access historical data on people associated with Shri Sanwaria Commodities, 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 Shri Sanwaria 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 Shri Sanwaria Commodities'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.
