Shri Sanwaria Commodities Private Limited - Company overview

Registered with ROC Gwalior on 29 March 2012, Shri Sanwaria Commodities Private Limited is an active private limited company that has been a…

2012-03-29 Manasa, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shri Sanwaria Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shri Sanwaria Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 29 March 2012, Shri Sanwaria Commodities Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at Shop No. 11, Krishi Upaj Mandi Compound, Manasa, Madhya Pradesh.

Infyner groups it under Financial Services, in the Advisory segment.

Its two current directors - Shivkumar Shitalaprasad Tiwari and Nitesh Kabra - were all appointed on 2 August 2021. Nine former directors are on record; the most recent to leave was Manish Joshi in February 2022.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Shop No. 11, Krishi Upaj Mandi Compound, Manasa, Madhya Pradesh - 458110
Legal NameShri Sanwaria Commodities Private Limited
CIN / LLPINU51909MP2012PTC028109
Company No.028109
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shri Sanwaria Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shivkumar Shitalaprasad Tiwari
Director | Since 2021-08-02 | DIN: 06653714
N
Nitesh Kabra
Director | Since 2021-08-02 | DIN: 00041578

Financial Performance of Shri Sanwaria Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Shri Sanwaria Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Shri Sanwaria Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shri Sanwaria Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shri Sanwaria Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shri Sanwaria Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shri Sanwaria Commodities Private Limited?
MCA does not publish an "owner" field. Shri Sanwaria Commodities Private Limited is run by its directors, Shivkumar Shitalaprasad Tiwari and Nitesh Kabra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shri Sanwaria Commodities Private Limited?
Shri Sanwaria Commodities Private Limited has two current directors: Shivkumar Shitalaprasad Tiwari (since August 2021) and Nitesh Kabra (since August 2021).
What is CIN of Shri Sanwaria Commodities Private Limited?
The CIN of Shri Sanwaria Commodities Private Limited is U51909MP2012PTC028109. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 028109 is its registration number.
When was Shri Sanwaria Commodities Private Limited incorporated?
Shri Sanwaria Commodities Private Limited was incorporated on 29 March 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Shri Sanwaria Commodities Private Limited?
The registered office on MCA records is Shop No. 11, Krishi Upaj Mandi Compound, Manasa, Madhya Pradesh - 458110.
What is the current status of Shri Sanwaria Commodities Private Limited?
MCA shows Shri Sanwaria Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shri Sanwaria Commodities Private Limited?
You can post to its registered office at Shop No. 11, Krishi Upaj Mandi Compound, Manasa, Madhya Pradesh - 458110.
What industry or business activity is Shri Sanwaria Commodities Private Limited associated with?
It is grouped under Financial Services, in the Advisory segment.
What is paid-up capital and authorised share capital of Shri Sanwaria Commodities Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Shri Sanwaria Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shri Sanwaria Commodities Private Limited?
MCA shows no charges registered against Shri Sanwaria Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shri Sanwaria Commodities Private Limited?
Yes, nine former directors are on record. The most recent to leave were Manish Joshi (February 2022), Burhanuddin Ali Husain Maksi Wala (September 2019) and Kailash Chandra Jagetiya (April 2019).
What is the turnover or revenue of Shri Sanwaria Commodities Private Limited?
Based on filed financial statements, the revenue of Shri Sanwaria Commodities Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shri Sanwaria Commodities Private Limited?
For FY 2017, the net worth of Shri Sanwaria Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Shri Sanwaria Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shri Sanwaria Commodities Private Limited - is it listed or unlisted?
Shri Sanwaria Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shri Sanwaria Commodities Private Limited?
Shri Sanwaria Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Shri Sanwaria Commodities Private Limited?
MCA classifies Shri Sanwaria Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.