SWEN TRADE HOUSE PRIVATE LIMITED
CIN: U31908DL2013PTC261795 As on: 2026-07-13
SWEN TRADE HOUSE PRIVATE LIMITED (CIN: U31908DL2013PTC261795) is a Private company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWEN TRADE HOUSE PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SWEN TRADE HOUSE PRIVATE LIMITED are KWANG IL LEE, HEESEORK LEE, and MONIKA NAGAR.
SWEN TRADE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908DL2013PTC261795 and its registration number is 261795. Users may contact SWEN TRADE HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEN TRADE HOUSE PRIVATE LIMITED is 58/6, FIRST FLOOR, B-1 EXTN., SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of SWEN TRADE HOUSE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWEN TRADE HOUSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SWEN TRADE HOUSE 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWEN TRADE HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02042458 | KWANG IL LEE | Additional Director | 2014-01-12 |
| 03021795 | HEESEORK LEE | Additional Director | 2014-01-12 |
| 06813361 | MONIKA NAGAR | Additional Director | 2014-03-07 |
Past Directors & Key Managerial Personnel of SWEN TRADE HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02042458 | KWANG IL LEE | Additional Director | - | 2017-02-01 |
| 02129966 | JYOTI BAJAJ | Additional Director | - | 2014-01-12 |
| 06579627 | MONIKA . | Director | - | 2014-01-13 |
| 06632405 | . SHAKUNTLA | Director | - | 2014-01-13 |
Other Directorships of KWANG IL LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKWANG ELECTRONICS PRIVATE LIMITED | U32109DL2006PTC144620 | Director | - | 2011-04-01 |
| SHINKWANG ELECTRONICS PRIVATE LIMITED | U32109DL2006PTC144620 | Managing Director | - | 2013-11-15 |
| SHINKWANG ELECTRONICS PRIVATE LIMITED | U32109DL2006PTC144620 | Whole-time director | 2013-11-15 | Ongoing |
| SHINKWANG TECH PRIVATE LIMITED | U32509DL2023PTC416489 | Director | 2023-07-03 | Ongoing |
| SD BIOSENSOR HEALTHCARE PRIVATE LIMITED | U33110HR2012PTC047034 | Additional Director | 2024-04-05 | Ongoing |
| SHINKWANG ENTERPRISES PRIVATE LIMITED | U33300DL2017PTC325592 | Director | 2017-11-03 | Ongoing |
| SD BIOSENSOR INDIA PRIVATE LIMITED | U52100DL2011PTC216212 | Director | - | 2017-02-01 |
Other Directorships of JYOTI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUPATI HOME FURNISHINGS PRIVATE LIMITED | U18101DL2008PTC179364 | Director | - | 2009-02-24 |
| LALIT BUILDCON PRIVATE LIMITED | U45203DL2008PTC185653 | Additional Director | - | 2011-03-15 |
| CORBY SALES PRIVATE LIMITED | U45400DL2008PTC184929 | Additional Director | - | 2011-03-15 |
| PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED | U45400HR2010PTC040663 | Additional Director | - | 2013-05-09 |
| ETERNITY INFRACON PRIVATE LIMITED | U70101DL1997PTC084432 | Additional Director | - | 2014-09-15 |
| VEE ENGINEERS PRIVATE LTD. | U74899DL1987PTC029336 | Additional Director | - | 2008-09-30 |
| VEE ENGINEERS PRIVATE LTD. | U74899DL1987PTC029336 | Director | - | 2009-08-06 |
| KKGA PAR EXCELLENCE PRIVATE LIMITED | U74999DL2022PTC405569 | Director | - | 2022-11-01 |
| PARYAS-EK SHURUAAT FOUNDATION | U85100DL2016NPL309174 | Director | - | 2019-08-09 |
Other Directorships of HEESEORK LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTER TECH ENTERTAINMENT PRIVATE LIMITED | U36920DL2011PTC217220 | Director | 2011-04-07 | Ongoing |
| CONELL ENTERPRISES PRIVATE LIMITED | U51101DL2014PTC273906 | Director | 2014-12-08 | Ongoing |
| LEE & LEE EDUCATION & HOSPITALITY PRIVATE LIMITED | U80901DL2010PTC201932 | Director | 2010-04-23 | Ongoing |
Other Directorships of MONIKA .
Other Directorships of . SHAKUNTLA
Other Directorships of MONIKA NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1997PTC084432 | ETERNITY INFRACON PRIVATE LIMITED | 58/6, B-1 EXTN., FIRST FLOOR, SEWAK PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74899DL1979PTC009949 | BHARAKAM POLYPACKS PVT LTD | 58/6 B-1 EXTN SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24100DL2015PTC288931 | DIURNAL MOTION PRIVATE LIMITED | Property No B-1/39 First Floor Sewak Park Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U65991DL2022PTC406474 | TYAGI HOLDINGS PRIVATE LIMITED | H NO B-5 & B-6 FIRST FLOOR F-1 FRONT SIDE SEWAK PARK UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAF-2597 | SUPER PROFESSIONAL SERVICES LLP | Plot No B-1/71,Temp ,Block B-1,Sewak Park Extn Uttam Nagar Near Mandir New Delhi, Delhi, India - 110059 |
| U63000DL2018PTC340944 | SOLO WINGS PRIVATE LIMITED | PLOT - 59/9, KH.13/3 B-1, EXTN. BLOCK SEWAK PARK, NEAR NAJAGARH ROAD , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U15400DL2022OPC406968 | AL QUDDUS AGROS (OPC) PRIVATE LIMITED | PLOT NO. 6 SECOND FLOOR FRONT SIDE BLOCK B-1, EXTN SEWAK PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U45309DL2017PTC315232 | SRN HOMES PRIVATE LIMITED | H.NO-4-B B-1 EXTN. SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U92490DL2022PTC407520 | METEVER TECHNOLOGY PRIVATE LIMITED | A-1/64B, 1st Floor Sewak Park, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAC-4263 | WRAPSDRAPZ TRADING LLP | A-1/7, First Floor, Block-A-1 Sewak Park, Uttam Nagar, Near Gopalji Dairy New Delhi, Delhi, India - 110059 |
| U72300DL2014PTC263231 | JUMPBOOK TECH PRIVATE LIMITED | B-1, Block B, Gali No 5 & 6, Sewak Park Uttam Nagar, Near Dwarka Mod Metro Stati on , New Delhi, Delhi, India - 110059 |
| U72900DL2019OPC347612 | WAYBEE TECHNOLOGIES (OPC) PRIVATE LIMITED | B2/13 AND 14 A,FIRST FLOOR,LEFT SIDE KH NO 13/5 B-2 BLOCK,SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72900DL2019PTC349027 | TEJOMAYA TECH SERVICES PRIVATE LIMITED | Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U62099DL2024PTC437864 | MSK WORLD TECH PRIVATE LIMITED | PLOT NO 71 1ST FLOOR SEWAK PARK GRAM SABHA, DWARKA MOR UTTAM NAGAR NEW DELHI 110059,New Delhi,West Delhi,Delhi,110059-India |
| U46591DL2023PTC414696 | GAURHARI ENTERPRISES PRIVATE LIMITED | Plot No. 8-A, UGF, Block B-1 Extn.,,Sewak Park, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U15120DL2025PTC454983 | LOOPAAAL BAGS PRIVATE LIMITED | PLOT NO 113,A&B 114 FIRST FLOOR SEWAK PARK MAIN NAJAFGARH ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74140DL2015PTC286415 | CMAX GLOBAL MARKETING PRIVATE LIMITED | B-2, FIRST FLOOR SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2012PTC240423 | WESTERN ALU SYSTEMS PRIVATE LIMITED | PLOT NO.-6, FIRST FLOOR, SEWAK PARK EXTENSION, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC354720 | JMD ASSOCIATES CONSULTANCY PRIVATE LIMITED | PLOT NO A 83/B FIRST FLOOR SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAU-8927 | DUMPSTER RECYCLING AND EDUCATION LLP | HNO 6 F F BLK B UTTAM NAGAR NAJAFGARH ROAD SEWAK PARK EXTN NEW DELHI, Delhi, India - 110059 |
| U72200DL2014PTC274224 | LIMEX TECHNOLOGY PRIVATE LIMITED | B-1/8, 2ND FLOOR (FRONT SIDE) SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63000DL2014PTC271208 | APNA SAFAR TOUR AND TRAVELS PRIVATE LIMITED | B-1/93 GF KH NO. 13/12 SEWAK PARK EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2020PTC368469 | QZZO TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 2, B1/58A SEWAK PARK, NEAR CHURCH, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70102DL2015PTC285111 | FORTUNO ENVENTURES PRIVATE LIMITED | B-1/26 3rd floor Sewak Park, Near Church, Uttam Nagar, Dw arka More , New Delhi, Delhi, India - 110059 |
| AAQ-5326 | VIDVANA CONSTRUCTIONS LLP | Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059 |
| U45100DL2017PTC323413 | INDIPOLL COMINFRA PRIVATE LIMITED | PLOT NO-7 UPPER GROUND FLOOR FRONT SIDE PVT-4 B-1 EXTENSION SEWAK PARK UTTAM NAGAR SHI V MANDIR , NEW DELHI, Delhi, India - 110059 |
| U56290DL2024PTC431744 | HUNGERZEATS PRIVATE LIMITED | FLAT NO-303 HNO-103 BLOCK-F THIRD FLOOR B/S L/SIDE, KH NO-105/17/1 VISHWAS PARK UTTAM NAGAR NEAR KOUSHIK PROPERTY NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2019OPC344236 | ROBOBRIGHTS TECHNOLOGY (OPC) PRIVATE LIMITED | L-80(OLD) AND NEW NO.M-82/U-1, 1ST FLOOR UNIT NO.1, VILLAGE NAWDA, SHYAM PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.