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SHRI SANWARIA COMMODITIES PRIVATE LIMITED

CIN : U51909MP2012PTC028109
|
ROC : RoC-Gwalior
Active
Last Updated On : 05-06-2022
CINU51909MP2012PTC028109
Company NameSHRI SANWARIA COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number028109
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2012
Registered Address22-6 South Hathipala Indore Indore MP 452001 IN
Email Idshreesaawariya11@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00041578NITESH KABRA02-08-2021
06653714SHIVKUMAR SHITALAPRASAD TIWARI02-08-2021
SHRI SANWARIA COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2012. Its Corporate Identification Number (CIN) is U51909MP2012PTC028109, and it carries the registration number 028109. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHRI SANWARIA COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 22-6 South Hathipala Indore Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, shreesaawariya11@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHRI SANWARIA COMMODITIES PRIVATE LIMITED?
    22-6 South Hathipala Indore Indore MP 452001 IN
  • Who are the owners / directors of SHRI SANWARIA COMMODITIES PRIVATE LIMITED?
    • NITESH KABRA
    • SHIVKUMAR SHITALAPRASAD TIWARI
  • How can I contact SHRI SANWARIA COMMODITIES PRIVATE LIMITED?
  • When was SHRI SANWARIA COMMODITIES PRIVATE LIMITED established?
    It was founded on 29-03-2012 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.