SW COMMODITIES PRIVATE LIMITED (CIN: U51100MH2003PTC249530) is a Private company incorporated on 10 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SW COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SW COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SW COMMODITIES PRIVATE LIMITED are PANKAJ JAIN ., and AMIT PITALE.
SW COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC249530 and its registration number is 249530. Users may contact SW COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SW COMMODITIES PRIVATE LIMITED is 4th Floor,Sunteck Centre, 37-40,Subhash Road ,Vile Parle(East) , Mumbai, Maharashtra, India - 400057.
Current status of SW COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51100MH2003PTC249530 |
| Name | SW COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 249530 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-12-10 |
| Age of Company | 21 years, 3 months, 3 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATGURU DERIVATIVES AND COMMODITY PRIVATE LIMITED |
| SUNTECK WEALTHMAX COMMODITIES PRIVATE LIMITED |
| SW COMMODITIES PRIVATE LIMITED |
| U51100MH2003PTC249530 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SW COMMODITIES
Get a list of all litigations SW COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SW COMMODITIES. This report helps you understand the risk associated in dealing with SW COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SW COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048283 | PANKAJ JAIN . | Director | 2003-12-10 |
| 07852850 | AMIT PITALE | Director | 2017-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008898 | KAMALKISHOR HARNARAYAN VYAS | Additional Director | - | 2018-07-27 |
| 00017527 | KAMAL KHETAN | Director | - | 2010-08-09 |
| 01053468 | SHANTI SHRIGOPAL KHETAN | Director | - | 2008-11-08 |
| 02289621 | DARSHAN ARVIND GANGOLLI | Additional Director | - | 2013-08-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2009PTC190761 | GANDHAR YARN PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U17120MH2009PTC190589 | PALI FABRICS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U17200MH2009PTC190963 | BELL FABRICS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U27101MH2009PTC190642 | AMAZON METALS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U28920MH1943PTC003811 | SOMANI AND COMPANY PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAN-0823 | MAGNATE INDUSTRIES LLP | 5th Floor Sunteck Center 37 40 Subhash Road Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| AAB-4193 | STARLIGHT SYSTEMS (I) LLP | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAA-3922 | ASSABLE BUILDCON LLP | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057 |
| AAA-4219 | UNIWORTH REALTY LLP | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE(E AST) MUMBAI, Maharashtra, India - 400057 |
| AAA-5813 | PATHWAY BUILDCON LLP | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057 |
| F04455 | PADECO COMPANY. LIMITED | 4th Floor, Unit No 402, Sunteck Centre, subhash road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| AAH-8590 | CLARISSA FACILITY MANAGEMENT LLP | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vileparle East, Mumbai Mumbai, Maharashtra, India - 400057 |
| AAA-2993 | MITHRA BUILDCON LLP | 5TH FLOOR, SUNTECK CENTRE SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAN-5466 | SATHAYE REALTY LLP | 5TH FLOOR, SUNTECK CENTRE, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAL-5520 | ZEPIC PROPERTIES AND EVENTS LLP | 5th Floor,B-wing,Sunteck Centre Subhash Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAX-6237 | PET ISLAND LLP | 5th Floor, B wing, Sunteck Centre Subhash Road, Vile Parle east Mumbai, Maharashtra, India - 400057 |
| U29120MH1987PTC045322 | NITIN ENGINEERS PVT LTD | 5th Floor,B-wing,Sunteck Centre Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U25209MH2022PTC389777 | ABQL INDUSTRIES PRIVATE LIMITED | VILCO CENTRE 114 E 4TH FLOOR OPP. GARWARE, SUBHASH ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| L65990MH1980PLC023333 | SW INVESTMENTS LIMITED | 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East ) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2016PTC283568 | SW1 ADVISORY PRIVATE LIMITED | 4th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle East Mumbai Mumbai City MH 400057 IN |
| U74900MH2016FTC272623 | PADECO INDIA PRIVATE LIMITED | 4th Floor, Office No. 402, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
| U67190MH2013PTC246628 | ABHISAR SECURITIES SERVICES PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East Vile Parle Mumbai City MH 400057 IN |
| U74900MH2012PTC234370 | KYRA CORPORATE SOLUTIONS PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN |
| U45200MH2008PTC182836 | NIFTY REALTY PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN |
| U74990MH2015PTC266263 | NAVJIT INFRASTRUCTURE PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN |
| U74999MH2017PTC300371 | PURAJIT MULTIVENTURES PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN |
| U45208MH2014PTC252436 | PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN |
| AAA-2922 | NIYAMIT MERCANTILE AND TRADING LLP | 5TH FLOOR, SUNTECK CENTRE, SUBHASH RAOD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAO-1417 | HIGER HEALTH SCIENCES LLP | 404, 4TH FLOOR, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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